Copy of Newspaper Publication

CIC HOUSING FINANCE LTD. ---- ---- ------- ----------- --- --- --- GICHFL/SEC/2026-27 June 23, 2026 National Stock Exchange of India Ltd., Exchange Plaza,5th Floor, Plot No. C/1, G Block, Sandra Kurla Complex, Sandra (E), Mumbai - 400051 Scrip Code: GICHSGFIN Dear Sir, Sub.: Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 {"Listing Regulations, 2015''} - Submission of clippings of Newspaper Notice published prior to dispatch of Annual Report 2025-26. Pursuant to Regulation 47 of the Listing Regulations, 2015, we hereby forward you the clippings of Newspaper notice published in Financial Express (English - Circulation all over India) and Loksatta (Marathi - Circulation in Mumbai) today on June 23, 2026 regarding information of 36th Annual General Meeting of the Company scheduled to be held on Tuesday, August 04, 2026 at 11.30 A.M. through Video Conferencing / Other Audio Visual means. This is for your information and record purpose. Thanking you, Yours faithfully, Raj Gor Group Head & Company Secretary Encl.: a/a. Regd. Office : National Insurance Building, 6th Floor, 14, Jamshedji Tata Road, Churchgate, Mumbai -400 020. Tel.: (022) 4304 1900 •Email : corporate@gichf.com •Website: www.gichfindia.com GIN No.: L65922MH1989PLC054583 23-06-2026 FINANCIAL EXPRESS GIC HOUSING.,. FINANCE LTD. CIN No.: L65922MH1989PLC054583 Reg. Off.: National Insurance Building, 6th Floor, 14, Jamshedji Tata,Road, Churchgate, Mumbai -400020.1 Tel No.: 022-43041900, email.: corporate@gichf.com, investors@gichf.com, I Website: www.gichfindia.com • lnfonnation Regarding 35• Annual General Meeting to be held .through Video Conference NC) I Other Audio-Visual Means IOAVMl NOTICE is hereby given that the 35• Annual General Meeting (" AGM") of the Members of the Company is scheduled to be held on Tuesday, August 4, 2026, at 1f:30 a.m. through Video Conferencing ("VG") I Other Audio-Visual Means ("OAVM"), withou\ the physical presence of Members at a common venue, in compliance with the provisions of the Companies Act, 2013 and the rules made1hereunder, and the SEBI (LODR) Re_gulations, 2015, read with General Circular No. 20/2020 dated May 5, 2020 and 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs ("MCA"), and relevant circulars issued by SEBI from time to time, to transact the business(es) as set out in the Notice convening the 36.AGM. In compliance with the relevant circulars, electronic copies of the Notice of the 35• AGM and the Annual Report for FY 2025-2026 will be sent to all Members whose email addresses are . registered with the Company/Depository Participants as on cut-off date i.e. June 26, 2026 (Friday). The Company will also send a letter containing the web link of the Annual Report to those shareholders who have not registered their email address with the Company/ Depository Participants. . Members holding shares in physical fonn may register/update their email address, niobile number, signature, and core banking details, etc., with the Company's Registrar and Transfer Agent ("RTA"), Mis KFin Technologies.Limtted ("KFin"), by sending a request letter I along with duly filled Fonns ISR-1 and ISR-2 (available at https://ris.kfintech.com/ clientservicesflsc/isrfonns.aspx) to the RTA at: Mis KFin'Technologies Limited (Unit: GIC Housing Finance Limited), Selenium Tower B, Plot Nos. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad -500032, Tel. No. -040-67162222, Toll-Free No. - 1800-3094001, Email: einward.ris@kfintech.com. In case of shares held in electronic fonn, Members may update their details by contacting their respective Depository Participants. Dividend {if declared at the ensuing 35• AGM) will be paid directly to the Members whose complete core banking details are updated in the records of the RTNDepository as on cut off date i.e. June 26, 2026 (Friday). Kindly note that, in case of physical holdings, no dividend will be paid to physical shareholders wtth effect from April 1, 2024, until their KYC details are updated. Further, separate communications are being sent to all shareholders holding shares in physical fonn to update their KYC details. The Notice of the 35• AGM and the Annual Report for FY 2025-2026 will also be made available on the Company's website at www.gichfindia.com under the "Investor Section" and on the websites of the Stock Exchanges, i.e., BSE Limtted at www.bseindia.com and National Stock Exchange of India Limtted at www.nseindia.com and also on the website of I KFin atwww.kfintech.com. • The Company is providing a remote e-voting facility ("remote e-voting") to all its Members to cast their votes on all resolutions set out in the Notice of the 36" AGM. Additionally, the Company is providing a faciltty for voting through thee-voting system during the AGM ("e voting"). The detailed procedure for joining the AGM and for remote e-voting/e-voting is being provided in the Notice of the 35• AGM. Members attending the AGM through VC/OAVM shall be counted for-the purpose of reckoning qu9rum under Section 103 of the CompaniesAct, 2013. For GIC Housing Finance Limited Place : Mumbai Raj Gor Date : June 22, 2026 Group Head & Company Secretary 23-06-2026 LOKSATTA .CIN No.: L65922MH1989PLC054583 ~ : corporatc@gichf.com, invcstois@gichf.com I~ : www.gichfindia.com %m~ (·~·)/;om amla1't-~~("~' )~ <f'l'll?lTilm~"ila'l>'\,~~ ...c it~~=('~') •~'"II ~• . ,o(a"'lf. di~ il'lR ~ f.l'l'! di q/f<fu-clfflR ~ ('~") f.rfflra~"AIB~-ai. ~or,o,o ~ o<, ii ,o,o q oaf,o"' ~" ~ ,o,<, ~~. 'i!aft (~31R) ~ ,o\<, di~ ''<r-ft''oof.rfflra ~ .r.iftra ~ ~. ~ ~ ~ .lll'!'<I· aql¼ifl~1q14 ~ai'r ~ (''<mft'')/.W aifmit-~affi 1l!"1 ("~") 1lRT Wlol<IR, o'< aTI11R ,o,s M.r. iuo m. 'Q11lll'1f.r1mtr-air.rm. ~ ~ ~. as'"ll '~'<it<l,"l'll drflrnl'-1<!11 ,o"'-,o,, ,i;ftir~ amo, amo. <~> ~ ~ q,flRlq;;_""';, ~ ~ "l11IR ,j;1j;ft ~ ~. .qi;fi'i'lRI~ irai;q;fi~-O q,fllflq<""';, ~ ~ ~. 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