Appointment of Directors

RHFL/SE/60/2026-27 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 Directors– 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 following: I. Appointment of Mrs. Aparna Sudip Kumar (DIN 07667316), as Non-Executive & Independent Director of the Company for a period of 2 consecutive years from 11th August, 2026 upto 10th August, 2028. II. Appointment of Mr. Bakthavatsalu Kannan (DIN 11885253), General Manager of Repco Bank (Promoter of the Company), as Whole time Director classified as Key Managerial Personnel and Senior Management of the Company, for a consecutive period of 2 years effective from 24th August, 2026 or co-terminus with his deputation from Repco Bank to Repco Home Finance Limited. 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 Mrs. Aparna Sudip Kumar (DIN 07667316), as Non-Executive & Independent Director of the Company S.No. Disclosure Requirements Details 1 Reason for change, viz. Appointment Based on the recommendation of Nomination & Remuneration Committee and the Board, the members at the 26th Annual General Meeting held on 29th September, 2026 have approved the appointment of Mrs. Aparna Sudip Kumar (DIN 07667316), as Non-Executive & Independent Director of the Company for a period of 2 consecutive years from 11th August, 2026 upto 10th August, 2028. 2 Date of appointment 11th August, 2026 3 Terms of appointment 2 consecutive years from 11th August, 2026 upto 10th August, 2028. 4 Brief profile Mrs. Aparna Sudip Kumar holds a Bachelor of Science (Honours) in Electronics, a Post Graduate Diploma in Computer Applications and a Post Graduate Programme for Senior Executives (PGP MAX–MBA) from Indian School of Business (ISB). She has over 30 years of experience in Information Technology with leadership roles in multinational IT consulting and banking sectors. Worked as Chief Information Officer for both Multinational Bank and PSU Bank. 5 Disclosure of relationships between Mrs. Aparna Sudip Kumar is not related to any of the Directors directors (in case of appointment of of the company. directors) 6 Information as required pursuant to Mrs. Aparna Sudip Kumar is not debarred from holding the BSE Circular Ref No. office of Director by virtue of any SEBI order or any other such LIST/COMP/14/2018-19 and NSE authority. Cicrular Ref No. NSE/CML/2018/24 dated 20th June, 2018 2. Appointment of Mr. Bakthavatsalu Kannan (DIN 11885253), as Whole time Director classified as Key Managerial Personnel and Senior Management S.No. Disclosure Requirements Details 1 Reason for change, viz. Based on the recommendation of Nomination & Remuneration Appointment Committee and the Board, the members at the 26th Annual General Meeting held on 29th September, 2026 have approved the appointment of Mr. Bakthavatsalu Kannan (DIN 11885253), General Manager of Repco Bank (Promoter of the Company), as Whole time Director classified as Key Managerial Personnel and Senior Management for a consecutive period of 2 years effective from 24th August, 2026 or co-terminus with his deputation from Repco Bank to Repco Home Finance Limited. 2 Date of appointment The appointment of Mr. Bakthavatsalu Kannan as Whole-time Director is for a consecutive period of 2 years effective from 24th August, 2026 or co-terminus with his deputation from Repco Bank to Repco Home Finance Limited. 3 Terms of appointment For a period of 2 years effective from 24th August, 2026 or co- terminus with his deputation from Repco Bank to Repco Home Finance Limited and shall be liable to retire by rotation. 4 Brief profile Mr. Bakthavatsalu Kannan, General Manager of Repco Bank (Promoter of the Company) is the Whole time Director & Chief Development Officer of the Company. He holds Bachelor's degrees in Physics, a Master's degree in Social Work, a Diploma in Information Systems Audit and is a Certified Associate of the Indian Institute of Bankers. He has over 31 years of experience in banking sectors. 5 Disclosure of relationships Mr. Bakthavatsalu Kannan is not related to any of the Directors of between directors (in case of the company. appointment of directors) It may be noted that Mr. C.Thangaraju and Mr. E.Santhanam serve as directors on the Boards of both Repco Bank and Repco Home Finance Limited 6 Information as required pursuant to Mr. Bakthavatsalu Kannan is not debarred from holding the office BSE Circular Ref No. of Director by virtue of any SEBI order or any other such authority. LIST/COMP/14/2018-19 and NSE Cicrular Ref No. NSE/CML/2018/24 dated 20th June, 2018