OUTCOME OF THE POSTAL BALLOT - SCRUTINIZER''S REPORT FOR THE APPOINTMENT OF SHRI SANDEEP KUMAR AS MANAGING DIRECTOR & CEO

&ucHFL LIC HOUSING FINANCE LTD 23rd October, 2026 The Manager, The General Manager, Listing Department, Department of Corporate Services-Listing Dept., National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, 5th Floor, 25th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai - 400 001. Scrip ID: LICHSGFIN EQ Scrip Code: 500253 Email: cmlist@nse.co.in Email: coro.relations@bseindia.com Dear Sir/ Madam, Sub: Intimation of results of Postal Ballot for seeking the Approval of the members for Appointment of Shri Sandeep Kumar (DIN: 11239285) as Managing Director & Chief Executive Officer of the Company. We refer to our Postal Ballot Notice dated August 28, 2026 for seeking approval of the members as listed above. The Company had appointed Mr. Bhargav Pattani, Partner of M/ s. BPP & Co., Company Secretaries, Pune (bearing Unique Code No. S2018MH565200) having Membership No.: ACS 47312 and·Certificate of Practice No.:19902 as the Scrutinizer to conduct the Postal Ballot involving thee-voting process in a fair and transparent manner. The voting period commenced on Wednesday, 23rd September, 2026, 9:00 A.M. (1ST) and ended on Thursday, 22nd October, 2026 5:00 P.M. (IST). After closing of the said voting period, the scrutinizer had submitted his Report on the results of the postal ballot to the Chairman/ Company Secretary of the Company on October 23, 2026. Based on the Scru ti.nizer' s Report we enclose herewith the followings- 1) Voting Result in terms of Regulation 44(3) of the SEB] (LODR) Regulations, 2015 as Annexure 2) Scrutinizer Report as Annexure B Kindly take the same on record. Thanking you, Yours faithfully, For LIC Housing Finance Limited Varsha Hardasani Company Secretary and Compliance Officer CIN NO.: L65922MH1989PLC052257 Website : www.lichousing.com Registered & Corporate Office: UC Housing Finance Ltd., 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005 Tel: +9122 2217 8600, Fax: +9122 2217 8777, E-mail: lichousing@lichousing.com Annexure A Voting Result of Postal Ballot Voting results Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 22nd October, 2026 Record Date 18th September,2026 Total number of shareholders on record date 339957 No. of shareholders present in the meeting either in person or through proxy NA a) Promoters and Promoter group NA b) Public NA No. of shareholders attended the meeting through video conferencing NA a) Promoters and Promoter group NA b) Public NA (c) Other bodies corporate NA -:,...~G FIN-1. I2 5C , ,,,,,_ CORPORATE ~ :C OFFICE ,- V MUMBAI "t 1/..> .0 ' CIN NO.: L65922MH1989PLC052257 Website : www.lichousing.com Registered & Corporate Office: UC Housing Finance Ltd., 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005 Tel: +9122 2217 8600, Fax: +9122 2217 8777, E-mail: lichousing@lichousing.com 1 - Appointment of Shri Sandeep Kumar (DIN: 11239285) as Managing Director & Chief Executive Resolution Required :Ordinary Officer of the Company To consider and, if thought fit. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes No. of No. of Polled on No. of No. of % of Votes in % of Votes Mode of shares votes outstanding Votes – in Votes – favour on votes against on votes Voting held polled shares favour Against polled polled E-Voting 248842495 100.0000 248842495 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 Promoter Postal 248842495 Group Ballot 0 0.0000 0 0 0.0000 0.0000 Total 248842495 100.0000 248842495 0 100.0000 0.0000 E-Voting 202776802 90.5317 198080277 4696525 97.6839 2.3161 Poll 0 0.0000 0 0 0.0000 0.0000 Public Postal 223984222 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 202776802 90.5317 198080277 4696525 97.6839 2.3161 E-Voting 166613 0.2157 147566 19047 88.5681 11.4319 Poll 0 0.0000 0 0 0.0000 0.0000 Public Non Postal 77236283 Institutions Ballot 0 0.0000 0 0 0.0000 0.0000 Total 166613 0.2157 147566 19047 88.5681 11.4319 Total 550063000 451785910 82.1335 447070338 4715572 98.9562 1.0438 CIN NO.: L65922MH1989PLC052257 Website : www.lichousing.com Registered & Corporate Office: UC Housing Finance Ltd., 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005 Tel: +9122 2217 8600, Fax: +9122 2217 8777, E-mail: lichousing@lichousing.com BPP & Co. Practicing Company Secretaries (Peer-reviewed firm) REPORT OF SCRUTINIZER Report of Scrutinizer on Postal Ballot [Pursuant to Section 108 & 110 of the Companies Act, 2013 (‘the Act’) read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014] The Board of Directors/ The Company Secretary & Compliance Officer LIC HOUSING FINANCE LIMITED CIN: L65922MH1989PLC052257 131 Maker Tower -F Premises, 13th Floor, Cuffe Parade, V.W.T.C., Mumbai, Maharashtra – 400005. We are pleased to present the report of Scrutinizer on the Postal Ballot conducted by LIC HOUSING FINANCE LIMITED (“the Company”), seeking consent of its members for the Resolution/s as set out in the Notice of Postal Ballot dated 28th August, 2026. Dear Sir/ Ma’am, 1. I, Bhargav Prakashbhai Pattani, proprietor of M/s. BPP & Co., Practicing Company Secretaries, having office at Pune, have been duly appointed as Scrutinizer by the Board of Directors of LIC HOUSING FINANCE LIMITED at its meeting held on 28th August, 2026, pursuant to Section 108 & 110 of the Companies Act, 2013 (“the Act”) read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Rules, 2014 and the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of conducting/scrutinizing Postal Ballot as set out in Postal Ballot Notice dated 28th August, 2026 of “LIC HOUSING FINANCE LIMITED”. 2. As the Scrutinizer, I have scrutinized: The Remote E-Voting process in respect of ‘Ordinary Resolution’ set out in Postal Ballot Notice dated 28th August, 2026 of “LIC HOUSING FINANCE LIMITED” for which E-Voting commenced on Wednesday, 23rd September, 2026 at 09.00 A.M. (IST) and concluded on Thursday, 22nd October, 2026 (5:00 P.M. IST). 3. The Company has extended e-voting facility to the shareholders who have registered their email address through Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL). The facility has also been extended to shareholder’s (holding securities in DEMAT mode) login through their depository participants as well as individual shareholders holding securities in physical form/ non-individual shareholders holding securities in DEMAT mode. Office no. 305, 3rd Floor, HBC – Hirabaug Business Center, +91 9284331933 bhargavpattani@bppcs.com Near Hirabaug Chowk, Shukrawar Peth, Pune – 411002, +91 8446796031 office@bppcs.com Maharashtra. BPP & Co. Practicing Company Secretaries (Peer-reviewed firm) 4. Management’s Responsibility: The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made there under; (ii) MCA Circulars; (iii) the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“LODR”) relating to e- voting on the resolution/s contained in the Notice of Postal Ballot. The management of the Company is also responsible for ensuring a secured framework and robustness of the electronic voting system. 5. Scrutinizer’s Responsibility: My responsibility as Scrutinizer for e-voting process is restricted to making a Scrutinizer’s Report of the votes cast “in favour” or “against” the resolutions contained in the Notice of Postal Ballot, based on the reports generated from the e-voting system provided by MUFG Intime India Private Limited, the agency authorized under the Rules and engaged by the Company to provide e-voting facility and attendant paper/documents furnished to me electronically by the Company and/or MUFG Intime India Priv [Showing first 8,000 characters — download PDF for full document]