Intimation under Reg 30 & 51 of SEBI (LODR) Regulations 2015 for appointment of Smt. Lavanya Mundayur (DIN 10884921) as an Additional Director (Non-Executive Director) of the Company

GIC HOUSING FINANCE LTD. GICHFL/SEC/2026-27 October 28, 2026 To, Scrip Code(s) BSE Limited Equity: 511676 P.J. Towers, NCD(s): 976944, 976945, 977277, 977579, Dalal Street, 978009, 978219 Fort, Mumbai – 400 001 CP(s): 731198, 731962, 732053, 732236, 732405, 732507 Dear Sir, Sub.: Intimation under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) – Change in Director. Ref.: Event date and time of occurrence – October 28, 2026 at 01.19 P.M. Pursuant to Regulation 30 and 51 of the SEBI Listing Regulations, 2015, we hereby inform that the Board of Directors of the Company, through a Circular Resolution, has considered and approved the appointment of Smt. Lavanya Mundayur (DIN 10884921) as an Additional Director (Non-Executive Director) of the Company with effect from October 28, 2026 subject to the approval of the shareholders. Detailed information as required under Listing Regulations 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and BSE & NSE Circular no(s). LIST/COMP/14/2018-19 & NSE/CML/2018/24 dated June 20, 2018 is enclosed as Annexure – A. 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 GIC HOUSING FINANCE LTD. Annexure-A Information under Regulation 30 & 51 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 and BSE & NSE Circular no. LIST/COMP/14/2018-19 & NSE/CML/2018/24 dated June 20, 2018. Change in Director Sr. Particulars Appointment of Smt. Lavanya Mundayur No. (DIN 10884921) as an Additional Director (Non-Executive Director) a) Reason for Change Appointment (viz. appointment/ reappointment/ resignation/ removal/ death or otherwise) b) Date of appointment / Her appointment is effective from October 28, 2026. reappointment/ cessation (as applicable) & terms of appointment / reappointment c) Brief Profile (in case of Smt. Lavanya Mundayur has joined as Chairman cum appointment) Managing Director in The New India Assurance Company Limited on September 30, 2026. Prior to this Smt. Lavanya was holding position of Chairman cum Managing Director in the Agriculture Insurance Company of India Ltd. She has over three decades of experience in the insurance sector across India and international markets. Previously as General Manager-Technical and Chief Underwriting Officer at New India Assurance, she led the Property, Marine, and Aviation underwriting and claims divisions. A strong advocate for diversity, Smt. Mundayur became the first female CEO to head New India's GCC operation. While at New India's Dubai office, she was the board/committee member of industry associations such as IBG and GIMIC. ln 2023, she received an Honorary Industrial Doctorate from AIMRI, UAE, for her contributions to the held. She holds a postgraduate degree in Analytical Chemistry, is a Fellow of the Insurance Institute of India, and a Certified Reinsurance Specialist from Singapore College of Insurance. She has been nominated on the Board of our Company by The New India Assurance Company Limited. 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 GIC HOUSING FINANCE LTD. Sr. Particulars Appointment of Smt. Lavanya Mundayur No. (DIN 10884921) as an Additional Director (Non-Executive Director) d) Disclosures of relationship No inter-se relation between Directors. between directors (in case of appointment) e) Declaration as per BSE & NSE We confirm that Smt. Lavanya Mundayur (DIN Circular no. 10884921) has not been debarred from holding the LIST/COMP/14/2018-19 & office of Director by virtue of any order issued by NSE/CML/2018/24 dated June SEBI or any other authority. 20, 2018 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