Cessation

CIC HOUSING FINANCE LTD. 11■11 GICHFL/SEC/2026-27 June 30, 2026 National Stock Exchange of India Limited 'Exchange Plaza', C-1, Block G, Bandra-Kurla Complex, Sandra (E), Mumbai - 400 051 Scrip Code: GICHSGFIN Dear Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements} Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7}2025-CFD-POD2/I/3762/2026 dated January 30, 2026 - Change in Key Managerial Personnel ("KMP"}. Event date and time of occurrence - June 30, 2026 at 06.00 P.M. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the fixed-term contract of Smt. Varsha Godbole, Chief Financial Officer of the Company, is expiring today, i.e., June 30, 2026. Consequently, she shall cease to hold the office of Chief Financial Officer of the Company with effect from the close of business hours on June 30, 2026. Additional Information as per SEBI Master Circular dated January 30, 2026, is enclosed as Annexure-A. Further to our disclosure dated May 15, 2026, regarding the outcome of the Board Meeting, we hereby inform that Ms. Paba Koshy will assume charge as Chief Financial Officer with effect from July 01, 2026. 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. Tel.: (022) 4304 1900 •Email: corporate@gichf.com •Website: www.gichfindia.com CIN No.: L65922MH1989PLC054583 CIC HOUSING FINANCE LTD. ____ :=-=--==--=-=--==--=--=---.:.,_- -------- --- --- - --- 11■11 - -- Annexure-A Information under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Change in Key Managerial Personnel Sr. Particulars Details a) Reason for Change Cessation of Smt. Varsha Godbole from the (viz. appeiAtmeAe,'Fe appeiAtmeAt position of Chief Financial Officer w.e.f. FesigAatieA/ Femeval/ death or closure of working hours on June 30, 2026. otherwise) b) Date of appeiAtmeAt ,' Fe appeiAtmeAt Cessation consequent to the expiry of the /cessation (as applicable) & teFm ef fixed-term contract, with effect from the close appeiAtmeAt ,' FeappeiAtmeAt of business hours on June 30, 2026 c) Brief Profile Not Applicable (in case of appointment) d) Disclosures of relationship between Not Applicable directors (in case of appointment) e) In case of resignation, letter of Not Applicable resignation along with detailed reasons for resiqnation 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