Cessation

CAN FIN HOMES LIMITED Registered Office No. 29/1, 1st Floor, Sir M N Krishna Rao Road Near Lalbagh West Gate, Basavanagudi Bengaluru – 560 004 Tel: 080-48536192; Fax: 26565746 e-mail: compsec@canfinhomes.com Web: www.canfinhomes.com CIN – L85110KA1987PLC008699 CFHRO SE CS LODR 132/2026 July 29, 2026 ONLINE SUBMISSION National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Corporate Relationship Department Bandra Kurla Complex, 25th Floor, P J Towers Bandra (E) Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 NSE Scrip Code: CANFINHOME BSE Scrip Code: 511196 Dear Sir/Madam, Sub: Change in Directorate – Cessation of Directorship Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -------------- With reference to the captioned subject, we wish to inform you regarding completion of tenure of Smt. Shubhalakshmi Aamod Panse (DIN: 02599310) as an Independent Director of the Company upon conclusion of 39th Annual General Meeting held today i.e., Wednesday, July 29, 2026. The Board of Directors has placed on record their sincere appreciation for the valuable guidance, support, and contributions made by Smt. Shubhalakshmi Aamod Panse during her tenure as an Independent Director of the Company. The details of aforesaid cessation as per the requirement under SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given at Annexure-1. This letter is also placed on the Company’s website www.canfinhomes.com This is for your information and record. Thanking you, Yours faithfully, For Can Fin Homes Limited Nilesh Jain Company Secretary Annexure-1 Cessation of Smt. Shubhalakshmi Aamod Panse, Independent Director Sl. Particulars Details 1 Name Smt. Shubhalakshmi Aamod Panse (DIN: 02599310) 2 Reason for Change Cessation upon the completion of the 2nd tenure as an Independent Director on the conclusion of 39th AGM held today, i.e., July 29, 2026 3 Date of appointment/ July 29, 2026 cessation and Term of appointment 4 Brief Profile (in case of Not Applicable appointment) 5 Disclosure of Not Applicable relationship between directors (in case of appointment of a director)