Change in Director(s)

GIC HOUSING FINANCE LTD. GICHFL/SEC/2026-27 September 25, 2026 National Stock Exchange of India Limited, Exchange Plaza, Plot C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051. Scrip Code: GICHSGFIN Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 – Completion of 2nd term of Smt. Rani Singh Nair (DIN: 09103000) as an Independent Director Event date and time of occurrence – September 25, 2026, at 06:00 P.M. We would like to inform that Smt. Rani Singh Nair (DIN: 09103000), who was appointed as an Independent Director of the Company for a 2nd term of 3 consecutive years w.e.f. September 26, 2023 to September 25, 2026, has ceased to be an Independent Director of the company w.e.f. close of business hours on September 25, 2026 due to completion of her tenure and consequently, she also ceases to be the member/chairperson of the Board level Committees. Company places on record its appreciation for the contribution made by Smt. Rani Singh Nair during her tenure as an Independent Director of the Company. Detailed information as required under Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure – A. This is for your information and record purpose. Yours faithfully, Raj Gor Group Head & Company Secretary Encl.: a/a. Regd. Office: National Insurance Building, 6th Floor, 14, Jamshedji Tata Road, Churchgate, Mumbai – 400 020. CIN No. : L65922MH1989PLC054583; Tel.:022-43041900 E-mail: corporate@gichf.com ; Website: www.gichfindia.com GIC HOUSING FINANCE LTD. Annexure-A Information under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Change in Director Sr. Particulars Smt. Rani Singh Nair - Independent No. Director (DIN: 09103000) a) Reason for Change Cessation due to completion of 2nd term as an (viz. appointment/ Independent Director of the company. reappointment/ resignation/ removal/ death or otherwise) b) Date of appointment / w.e.f. close of business hours on September 25, reappointment/ cessation (as 2026 applicable) & terms of appointment / reappointment c) Brief Profile (in case of Not Applicable appointment) d) Disclosures of relationship Not Applicable between directors (in case of appointment) Regd. Office: National Insurance Building, 6th Floor, 14, Jamshedji Tata Road, Churchgate, Mumbai – 400 020. CIN No. : L65922MH1989PLC054583; Tel.:022-43041900 E-mail: corporate@gichf.com ; Website: www.gichfindia.com