Intimation about Change in Director of the Company

GIC HOUSING FINANCE LTD. GICHFL/SEC/2026-27 September 28, 2026 To, Scrip Code(s): BSE Limited Equity – 511676 P.J. Towers, NCDs – 976945, 976944, 977277, 977579, 978009 Dalal Street, CPs – 731198, 731962, 732053, 732236, 732405, Fort, Mumbai – 400 001. 732507 Dear Sir, Sub.: Intimation under Regulation 30 & 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) – Change in Director. (Event Date: Postal Ballot - Scrutinizers Report dated September 28, 2026 and Time [12:30 P.M.]) With reference to our intimations dated August 12, 2026, August 27, 2026 and pursuant to Regulation 30 & 51 of the Listing Regulations, 2015, we would like to inform that the Shareholders of our Company via Postal Ballot have considered and approved the appointment of Smt. Arumugam Manimekhalai (DIN: 08411575) as an Independent Director of the Company for a first term of 5 consecutive years w.e.f. September 26, 2026 (being the last day of e-Voting). This is for your information and records. Thanking you, Yours faithfully, Raj Gor Group Head & Company Secretary 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