NSERetirement30 Jun 2026 · 30 Jun 2026, 06:05 pm

Retirement

Repco Home Finance Limited · REPCOHOME

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Repco Home Finance Limited has informed the Exchange about the retirement of Mr. K.Pandiarajan, General Manager - Chief Information Officer and Senior Management Personnel, effective June 30, 2026.

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Repco Home Finance Limited has informed the Exchange about Retirement

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REPCOHOME_30062026180507_Retirement.pdf

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RHFL/SE/24/2026-27 30th June, 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: Retirement of Senior Management Personnel (“SMP”) - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - reg. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to hereby inform that Mr. K.Pandiarajan, General Manager - Chief Information Officer and Senior Management Personnel of the Company, has retired from the services of the Company with effect from the close of business hours of 30th June, 2026. Accordingly, Mr. K.Pandiarajan also ceases to be a Senior Management Personnel of the Company with effect from the aforesaid date. The disclosure of information pursuant to Regulation 30 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 attached as Annexure- The above intimation may please be taken 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 S.No. Disclosure Requirements Details 1 Reason for change, viz. Retirement Mr. K.Pandiarajan, General Manager - Chief Information Officer and Senior Management Personnel of the Company, has retired from the services of the Company with effect from the close of business hours of 30th June, 2026 2 Date of cessation 30th June, 2026 3 Brief profile Not applicable 4 Disclosure of relationships between Not applicable Directors (in case of appointment of a Director)