Repco Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Unaudited financial results of the company for the quarter and half year ended 30th September, 2026. Interim dividend for the financial year 2026-27.

RHFL/SE/67/2026-27 29th October, 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 NSE Symbol: REPCOHOME BSE Security Code: 535322 Kind Attn: Listing Department Dear Sir/Madam, Sub: Intimation of meeting of Board of Directors under Regulation 29, 33, 50 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, 5th November, 2026, inter-alia to consider and approve the following • Unaudited financial results of the company for the quarter and half year ended 30th September, 2026. • Interim dividend for the financial year 2026-27. This intimation is given pursuant to Regulation 29, 33, 50 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Trading Window for dealing in the securities of the Company which had been closed from 1st October, 2026, shall continue to remain closed till 48 hours after the announcement of un-audited financial results of the Company for the quarter and half year ended 30th September, 2026, for the Designated persons of the Company and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. This disclosure will also be made available on the website of the Company, www.repcohome.com Kindly take the above intimations on record. Thanking You, Yours faithfully, For Repco Home Finance Limited Ankush Tiwari Company Secretary & Compliance Officer