Cessation

RHFL/SE/74/2026-27 10th November, 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: Intimation of completion of tenure of Independent Directors under Regulation 30 and 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Reg. This is to hereby inform that Mr. R. Vaithianathan (DIN: 05267804) and Mrs. Usha Ravi (DIN: 09788209), Non-Executive & Independent Directors of the company are completing their term as Independent Directors on 10th November, 2026 and consequently will cease to be the Independent Directors of the Company with effect from closure of business hours on 10th November, 2026. 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 enclosed as Annexure-1. This intimation is being uploaded on the Company's website www.repcohome.com. Kindly take the above intimation 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 1. Cessation of Mr. R. Vaithianathan (DIN: 05267804), Non-Executive & Independent Director of the Company S.No. Disclosure Requirements Details 1 Reason for change, viz. Cessation Mr. R. Vaithianathan (DIN: 05267804), Non-Executive & Independent Director of the company is completing his term as Independent Directors with effect from the close of business hours on 10th November, 2026 2 Date of cessation With effect from the close of business hours on 10th November, 2026 3 Brief profile Not applicable 4 Disclosure of relationships between Directors Not applicable (in case of appointment of a Director) 5 Information as requried pursuant to BSE Not applicable Circular Ref No. LIST/COMP/14/2018-19 and NSE Cicrular Ref No. NSE/CML/2018/24 dated 20th June, 2018 2. Cessation of Mrs. Usha Ravi (DIN: 09788209), Non-Executive & Independent Director of the Company S.No. Disclosure Requirements Details 1 Reason for change, viz. Cessation Mrs. Usha Ravi (DIN: 09788209), Non-Executive & Independent Director of the company is completing her term as Independent Directors with effect from the close of business hours on 10th November, 2026 2 Date of cessation With effect from the close of business hours on 10th November, 2026 3 Brief profile Not applicable 4 Disclosure of relationships between Directors Not applicable (in case of appointment of a Director) 5 Information as requried pursuant to BSE Not applicable Circular Ref No. LIST/COMP/14/2018-19 and NSE Cicrular Ref No. NSE/CML/2018/24 dated 20th June, 2018