Outcome of Board Meeting

1f.t( CIC HOUSING FINANCE LTD. - ----- ---------- --------- - - --- - ~:e,,.,,- --- GICHFL/SEC/2026-27 June 29, 2026 To, To, BSE Limited National Stock Exchange of India Limited P.J. Towers, 'Exchange Plaza', C-1, Block G, Dalal Street, Bandra-Kurla Complex, Sandra (E), Fort, Mumbai - 400 001 Mumbai - 400 051 Scrip Code(s): Scrip Code: GICHSGFIN Equity - 511676 NCDs - 976182, 976944, 976945, 977277, 977579 CPs - 731198, 731633, 731766, 731787, 731886, 731962 Dear Sir, Sub.: Outcome of Board Meeting dated June 29, 2026 under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). (Meeting Start time - 3.00 P.M.; Meeting End time - 04:26 P.M.). We wish to inform that the Board of Directors of our Company in its meeting held today, i.e., Monday, June 29, 2026, has considered and approved the Key Information Document (KID) as per SEBI (NCS) Regulations, 2021, as amended for the purpose of raising of funds by way of issue of Secured, Listed, Rated, Redeemable, Taxable, Non-Convertible Debentures on Private Placement basis. Further, additional information as per SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 will be provided at the time of actual issue of NCDs /Bonds during the year. This intimation letter as Outcome of Board Meeting is being made available on the Company's website at www.gichfindia.com. This is for your information and record purpose. 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. Tel.: (022) 4304 1900 •Email : corporate@gichf.com •Website : www.gichfindia.com CIN No.: L65922MH1989PLC054583