Change in Director(s)

GIC HOUSING FINANCE LTD. GICHFL/SEC/2026-27 September 28, 2026 National Stock Exchange of India Limited Exchange Plaza’, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. Scrip Code : GICHSGFIN Dear Sir, Sub.: Intimation under Regulation 30 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 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