Appointment

RHFL/SE/57/2026-27 29th 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: Appointment of Joint Statutory Auditor – Intimation under Regulation 30 and 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Reg. This is to hereby inform you that the members of the Company at the 26th Annual General Meeting held on 29th September, 2026 at 11:30 A.M through Video Conference (VC)/Other Audio Visual Means (OAVM), have approved the appointment of M/s. Rajagopal & Badri Narayanan, Chartered Accountants (Firm Registration No. 003024S), as Joint Statutory Auditor of the Company for a term of three consecutive years from the conclusion of the 26th Annual General Meeting until the conclusion of the 29th Annual General Meeting. The disclosure of information pursuant to Regulation 30 and 51 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 https://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 1. Appointment of M/s. Rajagopal & Badri Narayanan, Chartered Accountants (Firm Registration No. 003024S), as Joint Statutory Auditor of the Company S.No. Disclosure Requirements Details 1 Reason for change, viz. Pursuant to the Reserve Bank of India ("RBI") Guidelines Appointment on the Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) (the "RBI Guidelines"), NBFCs (including HFCs) having an asset size of ₹15,000 crore or more as at the end of the previous financial year are required to conduct their statutory audit through a joint audit by a minimum of two audit firms. As the asset size of the Company as at 31st March, 2026 exceeded Rs.15,000 crores, the Company is required to appoint Joint Statutory Auditors in compliance with the aforesaid RBI Guidelines. Accordingly, based on the recommendation of the Audit Committee and the Board, the members at the 26th Annual General Meeting held on 29th September, 2026, have approved the appointment of M/s. Rajagopal & Badri Narayanan, Chartered Accountants (Firm Registration No. 003024S), as Joint Statutory Auditor of the Company for a term of three consecutive years, commencing from the conclusion of the 26th Annual General Meeting until the conclusion of the 29th Annual General Meeting. 2 Date of Appointment & term of The Statutory Auditors of the Company shall hold office appointment for a term of three consecutive years, commencing from the conclusion of the 26th Annual General Meeting until the conclusion of the 29th Annual General Meeting. 3 Brief profile M/s. Rajagopal & Badri Narayanan, (Firm Registration No.: 003024S) is a firm of Chartered Accountants established in the year 1981. At present, the firm has 6 fulltime Partners. The firm has around 35 years of Audit Experience and has expertise in various areas like Internal & Operational Audits, Taxation, Business Valuations, Financial Compliance matters, and Due Diligence Reviews apart from specialized services in relation to development of Financial / Accounting / Internal Control and Internal Audit Manuals. 4 Disclosure of relationships Not applicable between Directors