Please find enclose the intimation on Change in Directorate - Appointment/Re-Appointment of Directors at the 39th AGM held on 29-07-2026.

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 134/2026 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 – Appointment / Re-Appointment of Directors Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -------------- With reference to the captioned subject, we wish to inform regarding the appointment/re- appointment of Directors at the 39th Annual General Meeting held on Wednesday, July 29, 2026 at 11.00 am, as detailed below: 1. Re-appointment of Shri Murali Ramaswami The Shareholders have approved the re-appointment of Shri Murali Ramaswami (DIN: 08659944) as an Independent Director of the Company for a 2nd term of three consecutive years with effect from the conclusion of this 39th Annual General Meeting (i.e. July 29, 2026) till July 28, 2029. The said re-appointment was recommended by Nomination, Remuneration & HR Committee and the Board of Directors of the Company at their respective meeting held on April 24, 2026. The details of aforesaid appointment 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. 2. Appointment of Smt. Varsha Vasant Purandare The Shareholders have approved the appointment of Smt. Varsha Vasant Purandare (DIN: 05288076) as an Independent Director of the Company for a term of three (3) consecutive years commencing from July 30, 2026 upto July 29, 2029. The said appointment was recommended by Nomination, Remuneration & HR Committee and the Board of Directors of the Company at their respective meeting held on June 08, 2026. The details of aforesaid appointment 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-2. 3. Appointment of Shri Shailesh Kumar Singh The Shareholders have approved the appointment of Shri Shailesh Kumar Singh (DIN: 11662605) who was initially appointed as an Additional Director w.e.f. from the date of RBI approval i.e. July 03, 2026, as a Whole-Time Director and Key Managerial Personnel (designated as Deputy Managing Director) of the Company for a period of three (3) consecutive years commencing from the date of his appointment i.e., July 03, 2026 till July 02, 2029. The said appointment was recommended by Nomination Remuneration & HR Committee and the Board of Directors of the Company at their respective meeting held on April 24, 2026. The details of aforesaid appointment 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-3. In accordance with the SEBI letter dated June 14, 2018 read along with the Exchange Circular dated June 20, 2018, we confirm that the directors appointed/reappointed are not debarred from holding the office of Director of the Company by virtue of any Orders of the SEBI or any such other authority. 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 1. Re-Appointment of Shri Murali Ramaswami, Independent Director Sl. Particulars Details 1 Name Shri Murali Ramaswami (DIN: 08659944) 2 Reason for Change Re-appointment for a 2nd consecutive term of three years with effect from the conclusion of this 39th Annual General Meeting (i.e., July 29, 2026) till July 28, 2029. 3 Date of appointment/ June 19, 2023 (Date of first appointment on the Board) cessation and Term of July 29, 2026 (Date of re-appointment) appointment The draft letter of re-appointment of an Independent Director setting out the terms and conditions is available on the website of the Company at www.canfinhomes.com/ 4 Brief Profile (in case of Shri Murali Ramaswami is a Graduate in Commerce with appointment) additional Qualifications of AICWA, MBA (Corporate Finance, Foreign Trade and Market Research), CAIIB and Diploma in Business Finance. Presently he is an Independent Director on the Board of the Karur Vysya Bank Limited. Shri Murali Ramaswami is External Member in the panel of screening Committee formed by SBI for Scrutiny and Recommendation of Compromise proposal, Sale to ARC/Bank/FI/NBFC. He is also a member in the settlement Advisory Committee Constituted by Indian Overseas Bank. With over 30 years of experience in Banking sector, Shri Murali Ramaswami reached up to the position of Executive Director in Bank of Baroda and in Vijaya Bank. He had handled the first 3- way amalgamation of Bank of Baroda, Vijaya Bank & Dena Bank as in-charge of Integration Management. He has Diverse and distinct experience of heading Corporate Credit, Treasury and Global Markets, International Operations, Cash Management, Integration Management, Information Technology, Digital Banking & Information Technology. He has expertise in NPA Management, Restructuring & Rehabilitation of units, experience in job evaluation & merit rating. He has handled Disciplinary Proceedings as Enquiry Officer. 5 Disclosure of Shri Murali Ramaswami is not related to any Directors and/or to relationship between any other Key Managerial Personnel (KMP). directors (in case of appointment of a director) Annexure-2 2. Appointment of Smt. Varsha Vasant Purandare, Independent Director Sl. Particulars Details 1 Name Smt. Varsha Vasant Purandare (DIN: 05288076) 2 Reason for Change Appointment for a period of three (3) consecutive years commencing from July 30, 2026 upto July 29, 2029. 3 Date of appointment/ July 30, 2026 (Date of first appointment on the Board) cessation and Term of appointment The draft letter of appointment of an Independent Director setting out the terms and conditions is available on the website of the Company at www.canfinhomes.com/ 4 Brief Profile (in case of Smt. Varsha Purandare has a varied experience of 36 years in the appointment) areas of credit, forex, risk, treasury, capital markets, investment banking, and private equity. Smt. Purandare holds a Bachelor’s degree in Science (Chemistry) and has a Diploma in Business Management. Smt. Purandare was the Managing Director and Chief Executive Officer of SBI Capital Markets Limited (SBI Caps) from November 2015 to December 2018, where she was the overall in-charge of SBI Caps and its five subsidiaries, covering investment banking and encompassing equity capital markets, debt markets, private equity, institutional & retail broking, and trustee & foreign subsidiaries. Prior to this, Smt. Purandare was the Deputy Managing Director and Chief Credit and Risk Officer of State Bank of India (SBI), where she headed the highest Credit Committee and was in- charge of the overall credit function. Besides the above, Smt. Purandare has held several positions in SBI, in India and abroad. Presently, she serves as an Independent Director on many Indian Companies including the Federal Bank Ltd, TMF Holdings Limited, Tata Trustee Company Private Limited, Tata Play Limited, Tata Autocomp Systems Limited, Protraviny Private Limited, etc. 5 Disclosure of Smt. Varsha Vasant Purandare is not related to any Directors relationship between and/or to any other Key Managerial Personnel (KMP). directors (in case of appointment of a director) Annexure-3 3. Appointment of Shri Shailesh Kumar Singh as Whole Time Director and Key Managerial Personnel (designated as Deputy Managing Director) Sl. Particulars Details 1 Nam [Showing first 8,000 characters — download PDF for full document]