Cessation

RHFL/SE/47/2026-27 11th September, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai-400 051 Mumbai- 400001 Kind Attn: Listing Department Dear Sir/Madam, Sub: Change in Director - Intimation under Regulation 30 and 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Reg. This is to hereby inform you that Repco Bank (Promoter of the company) vide letter dated 11th September, 2026 has reversed the deputation of Mr. Paiyur Kuppuraman Vaidyanathan (DIN: 11234342), who is a Whole-time Director and Chief Development Officer of Repco Home Finance Limited, with effect from 16th September, 2026 and his reversion to the parent organization, due to certain official exigencies. Accordingly, he will cease as Whole time Director and Chief Development Officer of the company effective from 16th September, 2026. There is no material reason for his cessation from the aforesaid positions other than the reasons stated hereinabove. The disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure-1. This intimation is being uploaded on the Company's website www.repcohome.com. Kindly take the above intimation on record. Thanking You, Yours Faithfully, For Repco Home Finance Limited Ankush Tiwari Company Secretary & Compliance Officer Annexure-1 Information as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January, 2026 read with Regulation 30-Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 S.No. Disclosure Requirements Details 1 Reason for change, viz. Cessation Repco Bank (Promoter of the company) vide letter dated 11th September, 2026 has reversed the deputation of Mr. Paiyur Kuppuraman Vaidyanathan (DIN: 11234342), who is a Whole-time Director and Chief Development Officer of Repco Home Finance Limited, with effect from 16th September, 2026 and his reversion to the parent organization, due to certain official exigencies. Accordingly, he will cease as Whole time Director and Chief Development Officer of the company effective from 16th September, 2026. 2 Date of cessation With effect from 16th September, 2026 3 Brief profile Not applicable 4 Disclosure of relationships between Not applicable Directors (in case of appointment of a Director) 5 Information as requried pursuant to BSE Not applicable Circular Ref No. LIST/COMP/14/2018-19 and NSE Cicrular Ref No. NSE/CML/2018/24 dated 20th June, 2018