Shareholders meeting

GIC HOUSING FINANCE LTD. GICHFL/SEC/2026-27 June 30, 2026 The National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: GICHSGFIN Dear Sir, Sub.: Intimation under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) - Submission of Annual Report for F.Y. 2025-26. Pursuant to Regulation 34(1) of the Listing Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the 36th Annual General Meeting and other Statutory Reports for the Financial Year 2025-26. The 36th Annual General Meeting of the Company is scheduled to be held on August 04, 2026 (Tuesday) at 11.30 a.m. through VC / OAVM. The Annual Report for the Financial Year 2025-26 can also be accessed or downloaded from the web-link - https://gichfindia.com/Annual%20Reports.php This is for your information and record purpose. Thanking you, Yours faithfully, Raj Gor Group Head & Company Secretary Encl.: a/a. 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 CSR AT A GLANCE SUPPORT FOR PURCHASE OF 3 ELECTRIC VEHICLES FOR ACTREC -TATA MEMORIAL CENTRE (TMC) AT KHARGHAR, NAVI MUMBAI TO TRANSPORT PATIENTS WITHIN THE CAMPUS CSR AT A GLANCE SUPPORT FOR PURCHASE OF SCHOOL BUS AND SCHOOL VAN FOR TRIBAL CHILDREN STUDYING IN KALINGA INSTITUTE OF SOCIAL SCIENCES , BHUBANESHWAR CSR AT A GLANCE CSR AT A GLANCE SUPPORT FOR PURCHASE AND INSTALLATION OF ADVANCED ELECTRO-HYDRAULIC OPERATING TABLE FOR THE DEPARTMENT OF NEUROSURGERY AT SGPGI, LUCKNOW CSR AT A GLANCE 36th Annual Report 2025- 2026 Notice Statutory Reports Financial Statements SUPPORT FOR INSTALLATION OF OPEN GYM EQUIPMENT IN 2 PARKS IN SOUTH-CENTRAL MUMBAI (CHEMBUR & SION) CSR AT A GLANCE SUPPORT FOR PURCHASE OF 21 SEATERS SCHOOL BUS FOR AVS TRUST AT TIRUVANNAMALAI TAMILNADU TO PROVIDE FREE TRANSPORTATION OF CHILDREN FROM REMOTE VILLAGES 36th Annual Report 2025- 2026 CORPORATE INFORMATION BOARD OF DIRECTORS 1) Shri Hitesh Joshi Non-Executive Director 2) Shri B. S. Rahul Non-Executive Director 3) Smt. Rajeshwari Singh Muni Non-Executive Director 4) Smt. Girija Subramanian Non-Executive Director 5) Shri Sanjay Joshi Non-Executive Director 6) Smt. Rani Singh Nair Independent Director 7) Shri Vaijinath Gavarshetty Independent Director 8) Shri Kishore Garimella Independent Director 9) Shri Sathia Jeeva Krishnan Independent Director 10) Shri N. Damodharan Independent Director 11) Shri Sunil Kakar Independent Director 12) Shri Dinesh Waghela Independent Director 13) Shri Sachindra Salvi Managing Director & CEO BOARD COMMITTEES Audit Committee 1) Shri Sathia Jeeva Krishnan - Chairman, Independent Director 2) Shri Hitesh Joshi - Member, Non-Executive Director 3) Shri Sunil Kakar – Member, Independent Director 4) Shri Dinesh Waghela – Member, Independent Director Stakeholders Relationship Committee 1) Smt. Rani Singh Nair – Chairperson, Independent Director 2) Shri Vaijinath Gavarshetty – Member, Independent Director 3) Shri N. Damodharan - Member, Independent Director Nomination and Remuneration Committee 1) Smt. Rani Singh Nair - Chairperson, Independent Director 2) Shri Vaijinath Gavarshetty - Member, Independent Director 3) Shri Dinesh Waghela - Member, Independent Director Risk Management Committee 1) Shri N. Damodharan - Chairman, Independent Director 2) Shri Vaijinath Gavarshetty – Member, Independent Director 3) Smt. Rani Singh Nair - Member, Independent Director 4) Shri Sachindra Salvi – Member, MD & CEO IT Strategy Committee 1) Shri Kishore Garimella – Chairman, Independent Director 2) Shri Vaijinath Gavarshetty - Member, Independent Director 3) Shri Sachindra Salvi – Member, MD & CEO Corporate Social Responsibility Committee 1) Smt. Rani Singh Nair – Chairperson, Independent Director 2) Shri Kishore Garimella - Member, Independent Director 3) Shri Sachindra Salvi – Member, MD & CEO Wilful Defaulters Review Committee 1) Shri Sachindra Salvi - Chairman, MD & CEO 2) Shri Vaijinath Gavarshetty – Member, Independent Director 3) Shri Sathia Jeeva Krishnan – Member, Independent Director Stressed Asset Resolution Committee 1) Shri N. Damodharan - Chairman, Independent Director 2) Shri B. S. Rahul – Member, Non-Executive Director 3) Shri Vaijinath Gavarshetty - Member, Independent Director 4) Shri Sachindra Salvi – Member, MD & CEO Special Committee of the Board for Monitoring Frauds 1) Shri Sathia Jeeva Krishnan - Chairman, Independent Director 2) Shri N. Damodharan – Member, Independent Director 3) Shri Sachindra Salvi – Member, MD & CEO Those Charged With Governance (TCWG ) Group 1) Shri Sathia Jeeva Krishnan - Chairman, Independent Director 2) Shri Hitesh Joshi - Member, Non-Executive Director 3) Shri Dinesh Waghela – Member, Independent Director 4) Shri Sunil Kakar – Member, Independent Director 5) Shri N. Damodharan – Member, Independent Director KEY MANAGERIAL PERSONNEL 1) Smt. Varsha Godbole Chief Financial Officer (Upto June 30, 2026) 2) Shri Rajkumar Gor Group Head & Company Secretary (From June 02, 2026) 3) Smt. Nutan Singh Group Head & Company Secretary (Upto June 01, 2026) 36th Annual Report 2025- 2026 SENIOR MANAGEMENT 1) Shri S. A. Ramamurthy Senior Vice President (Sales & Marketing Head) 2) Shri Sajid Munshi Senior Vice President (Collections Head) 3) Smt. Paba Koshy Senior Vice President (Operations Head) 4) Shri B. B. Phonde Senior Vice President (HR & Admin Head) 5) Smt. Supriya Joshi Vice President (Internal Audit Head) 6) Shri N. Ragothaman Vice President (Credit Head) 7) Shri Vishal Kasliwal Asst. Vice President (Chief Risk Officer) 8) Shri Premraj Avasthi Asst. Vice President (IT Head) 9) Shri Pratik Kadam Group Head (Chief Information Security Officer) 10) Shri Nirahankar Nath Verma Integrity & Core Values Head 11) Shri Ajit Salunke Legal Head REGISTERED OFFICE National Insurance Building, 6th Floor, 14, Jamshedji Tata Road, Churchgate, Mumbai - 400 020. Tel. No. +91 022- 43041900, Email: investors@gichf.com; corporate@gichf.com STATUTORY AUDITORS (F.Y. 2025-26) M/s. Gokhale & Sathe (Firm Reg. No. 103264W), Chartered Accountants SECRETARIAL AUDITORS (F.Y. 2025-26) M/s. Mehta & Mehta, Company Secretaries REGISTRAR AND SHARE TRANSFER AGENT M/s. KFIN Technologies Ltd. 301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West), Mumbai, Maharashtra, 400070. Tel. No./Email : +91 022 -62638200/ einward.ris@kfintech.com DEBENTURE TRUSTEE M/s. IDBI Trusteeship Services Limited Ground Floor, Universal Insurance Building, Sir Phirozshah Mehta Rd, Fort, Mumbai, Maharashtra 400001. Tel. No. / Email: +91 022- 40807000 / itsl@idbitrustee.com M/s. Vistra ITCL (India) Limited The Qube Building A wing, 2nd Floor, 202, Hasan Pada Road, Marol, Andheri (E), Mumbai – 400059. Tel. No. +91 2269300045 itclcomplianceofficer@vistra.com PRINCIPAL BANKERS & FINANCIAL INSTITUTIONS Bank of Baroda Bank of India Bank of Maharashtra Deutsche Bank AG HDFC Bank Limited The Hongkong and Shanghai Banking Corporation Limited IDBI Bank Limited Indian Bank The Jammu & Kashmir Bank Limited The Karnataka Bank Limited Kotak Mahindra Bank Limited National Housing Bank Punjab National Bank State Bank of India UCO Bank Union Bank of India Bajaj Finance Limited 36th ANNUAL GENERAL MEETING Date & Day : August 04, 2026 & Tuesday Time : 11.30 A.M. Venue : “Through Video Conference (VC) / Other Audio Visual Means (OAVM)” [Deemed Venue] GIC Housing Finance Limited, Registered and Corporate Office National Insurance Building, 6th Floor, 14, J. Tata road, Churchgate, Mumbai 400020. 36th Annual Report 2025- 2026 Notice Statutory Reports Financial Statements BUSINESS HEAD Sr. Offices Managers Sr. Offices Managers No. No. Corporate Office - 52 Navi Mumbai Ramesh More 1 Ahmedabad Kishan Manojbhai Desai 53 Nelamangala Thomas Xavier [Showing first 8,000 characters — download PDF for full document]