Copy of Newspaper Publication

GIC Housing Finance Limited has published newspaper notices regarding its upcoming 36th Annual General Meeting (AGM) scheduled for August 04, 2026, at 11:30 A.M. via video conferencing. The company will send electronic copies of the Notice and Annual Report for FY 2025-26 to registered shareholders. Shareholders are advised to update their email addresses and banking details by the cut-off date of June 26, 2026, to ensure receipt of communications and potential dividends, and to utilize the remote e-voting facility.