Outcome of Board Meeting

CAN FIN HOMES LIMITED Registered Office No. 29/1, 1st Floor, Sir M N Krishna Rao Road Near Lalbagh West Gate, Basavanagudi Bengaluru – 560 004 Tel: 080-48536192; Fax: 26565746 e-mail: compsec@canfinhomes.com Web: www.canfinhomes.com CIN – L85110KA1987PLC008699 CFHRO SE CS LODR 119/2026 July 18, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Corporate Relationship Department Bandra Kurla Complex, 25th Floor, P J Towers Bandra (E) Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: CANFINHOME BSE Scrip Code: 511196 Dear Sir/ Madam, Sub: Outcome of Board Meeting- Submission of Un-Audited Financial Results for the 1st Quarter Ended on June 30, 2026 and other approvals Ref: 1. Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Our letter CFHRO SE CS LODR 112/2026 dated July 09, 2026 captioned “Intimation of meeting of Board of Directors” ------------ We wish to inform that the Board of Directors, based on the recommendation of the Audit Committee, has considered and approved the Un-Audited Financial Results for the 1st Quarter ended on June 30, 2026 at its meeting held on Saturday, July 18, 2026. In this regard, please find enclosed the following: Sl. Particulars Annex. No. No. 1. Statement of Un-audited Standalone Financial Results of the Company for the I Quarter Ended June 30, 2026, which are prepared in accordance with the Indian Accounting Standards (Ind AS). 2. Limited Review Report for the said period issued by M/s. Rao & Emmar and M/s. II V K Ladha & Associates, the Joint Statutory Central Auditors of the Company and taken on record by the Board. 3. Additional disclosure of line items in accordance with Reg.52(4) of SEBI Listing III Regulations. 4. A 'Nil' Statement of Deviation or Variation as required under Regulation 32(1) of IV the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD- PoD-2/CIR/P/2024/185 dated December 31, 2024 5. Statement of Utilization of Issue Proceeds as required under Regulation 52(7) V and Statement of Deviation or variation in the use of proceeds of funds raised through Non-Convertible Debentures for the purpose other than those mentioned in offer document as per Regulation 52(7A) of SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/DDHS/DDHS- PoD/P/CIR/2025/0000000137 dated October 15, 2025. 6. Security Cover Certificate as on June 30, 2026, as per Regulation 54(2)/(3) of VI SEBI Listing Regulations The meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 5.45 p.m. This intimation is also available on the Company's website www.canfinhomes.com. This is for information and records Thanking you, Yours faithfully, For Can Fin Homes Limited Nilesh Jain Company Secretary Encl: As above Annexure I CanFinHomes Ltd (Sponsor: CANARA BANK) HOME LOANS • DEPOSITS 9ramlaliny 'lJream1 i'nlo !}(ealily rt. Inlakhs Statement of Un•Audited Financial Results for the Quarter Ended 30{06/2026 Quarter Ended Year Ended SLNo, Partkulats (3()'0<,'2026) (31/03/2026) (3()'06,'2025) (31/03/2026) Un-audited & Un-audited & Audited Audited Reviewed Reviewed 1 Income from Operations: -Interest Income 1,08,703.23 1,05,649.16 1,01,106.35 4,17,386.09 -Fees and Commission Income 911.63 1,716.32 926,62 4,240.44 -Other Income 17.66 156.75 7.43 197.65 Total Income from OueraHons 1,09,63252 1,()7,52223 1,02,()40.40 4,21,824.17 2 Expenditure: -Finance Costs 65,946.47 63,416.04 64,831.01 2,56,322.88 -Fees and Commission Expense 331.82 350.72 46.98 1,020.39 -Employee Benefit expense 4,870.45 4,689.54 4,166.96 17,690.91 -Depreciation and Amortisation 284.28 492.30 346.47 1,668.75 -Provisions for Expected Credit Loss and Write offs 1,306.11 56,38 2,625.19 3,961.83 -Other Evnenses 3,042.48 3,219.08 2,260.04 10,802.90 Total Expenditure 75,781.60 =<-os 74,276.65 2,91,467.66 3 Profit Before Tax 33,850.91 35,298.16 Zl,763,76 1,30,356.51 4 Tax Expenses -Current Tax 7,824.29 5,879.06 6,351,07 27,206.59 -Deferred Tax (755.45) (5,148.03) (974.64) (5,425.30) Total Tax Expenses 7,068.84 731.05 5,376.43 21,781.29 5 Net Profit after Tax 26,782.09 34,567.14 22,387.33 1,08,575.23 Other Comprehensive Income A Items that will not be reclassified to profit or loss (i) Actuarial Gain/ (loss) (56.40) 121.30 (66.57) 34.59 (ii) Income tax relating to items that will not be reclassified to 14.20 (30.53) 16.75 (8.71) lorofit or loss Othercomnrehensive incometllossl A n+m (42.21 90.77 (49.81) 25.88 6 Total Comnrehensive Income 26,739.88 34,657.91 22,337,52 1,0S,601.11 7 Paid-up equity share capital (Face value of ~2/-per share) 2,663.32 2,663.31 2,663.31 2,663.31 8 Reserves excluding Revaluation Reserves 5,95,377.14 9 Earrun~ Per Share (EPS) (of ~2/-each) Not Annualised Not Annualised Not Annualised Annualised (a) Basic 20.11 25.96 16.81 81.54 n., Diluted 20.11 25.96 16.81 81.54 Notes to the Financial Results 1 The financial results have been prepared in accordance with the recognition and measuresement principles laid down in Indian Accounting Standard 34 Interim Financial Reporting, notified under Section 133 of the Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, 2015, as amended from time to time, and other accounting principles generally accepted in India. and is in compliance with the presentation and disclosure requirements as prescibed under regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended. The circular/direction issued by the·Reserve Bank of India and NHB are implemented as and when they become applicable.There are no changes in the accounting policies for the quarter ended June 30, 2026 and there is no impact on net profit/loss, total comprehensive income or any other relevant financial item. 2 The main business of the company is to provide loans against /for purchase, construction, renovation of houses/flats/commercial properties. All the activities of the Company are incidental to the main business and accordingly there are no seperate reportable segment as per the Ind AS 108 "Operating Segments", specified under Section 133 of the Companies Act, 2013. 3 Disclosure as per the Reg. 54(2) of SEBI (LODR) Regulations, 2015 the Company has maintained 100% Asset Cover on its secured redeemable non<onvertible debentures as on June 30, 2026 (floating charge on hypothecation of book debts and receivables). That proceeds of the NCDs are used for the objects that were stated in the offer document(s). 4 At the Board meeting held on April 24, 2026, the Board of Directors has recommended final dividend off 8/-per equity share of face value off 2/-each, subject to approval of the shareholders at the Annual General Meeting to be held on 29th July, 2026. 5 In compliance with Reg.33 and 52 of SEBI (LODR) Regulations, 2015, the above financial results for the quarter ended June 30, 2026 have been reviewed and recommended by the Audit Committee of the Board and subsequently approved by the Board of Directors at their respective meetings held on July 18,2026. The above results have been subjected to a Limited Review by the Joint Statutory Auditors of the Company, in terms of the said regulations 6 The Company does not have any Susbsidiary/ Associate/ Joint Venture Company. Accordingly, Consolidation of Financial Statements is not applicable for the Company. 7 During the Quarter ended Jw,e; 2026, the Company has redeemed following debentures as per the terms of issue: (i) 8.45% CFHL SeCW'ed Redeemable Non-ConverhDle Debentures of Rs 935,00,00,000 8 Previous period/ year figures have been re-grouped wherever necessary to conform with current period presentation. 9 The Reserve Bank of India (RBI) vide its forwarding letter dated June 19, 2026, imposed a penalty of Rs.2,70,000 to the Company for non-compliance with certain provisions of the directions issued by RBI on 'Fair Practices Code'. This penalty has been imposed in exercise of the pow [Showing first 8,000 characters — download PDF for full document]