Outcome of Board Meeting

1lucHFL LICH OUSINFGI NANCLET D RefL.I CHFI/CS/FY2R6e-s2u7l/tQ l 30Jtuhl 2y0,2 6 ThMea nager, ThGee neMraanla ger, ListDienpga rtment, DepartomfCe onrtp oSreartvei cesD-eLpits.t,i ng NatioSntaoEclxk c haonfIg nedL itad ., BSLEi mited, ExchaPnlgae5z uaF,,l oor, 25Ful,o Pohri,r Joezeej eTeobwheorys , PlNootC. / 1G,B loBcakn,d ra-CKoumrpllaeD xa,lS atlr eet, Band(rEaM) u,m b-a4i0 005 1 Mumb-a4i0 000 1. ScrIiDpL: I CHSGEFQI N ScrCiopd: 5e 0 0253 Emacimll:i st@nse.co.in Emaiclor:p .relations@bseindia.com DeaSri Mra/d am, SUB: Disclosure Under Regulation 30 Ou0t2c6o me of Board meeting held on July 30 , 2 Meeting Commenced at 02:30 P.M. and concluded at 08:10 P.M. SubmisosfUi noanu dFiitneadn Rceisaufllo ttrsh F ei rqsuta retnedroe ndJ un3e02 ,0 26 Pleraesfete oor u lre tRteefr. :LICHFL/CdSa/t2net0odJht u il2cy0e,2rb 6em g aridnitinmga tion ofB oaMrede tfioncrgo nsidUenraiundgsi ttaendd aanlcdoo nnes olFiidnaatnRecedis aufllo trs thfei rqsuta retnedreo dnJ un3e02 ,0 2I6nt. h cios1 mecptiloenaf,si ent dho eu tcoomfte h e Meetaisun ngd er: 1)UnaudFiitneda nRceisaufllo ttrsh F ei rqsuta retnedroe ndJ un3e02 ,0 26. PursutaoRn etg ula3t03i,3o a nn d5 2o ft hSeE B(IL isOtbilnigg aatnidDo inssc losure RequireRmeegnutlsa)2ti 0o1(n5's L,i Rsetgiunlga tiaosan mse'n)dt,eh bdeo, a orfDd i rectors ati tMse etihneglt do d3aoyuJ u,l 2y0,2h 6a isn terc-oanlsiiada,en rdae pdp rothvee d Stateomfeu nntasu dFiitneadnR ceisau(llS ttsa ndaanlCdoo nnes oliodfta htCeeo dm)p any fotrh fei rqsuta retnedreo dnJ un3e02 ,0 2d6u,lr ye vieawneadds r ecommebnytd heed AudCiotm mitItnte heri.es g atrhCdeo, m pahnayss u bmitthtfeeo dl lodwoicnugm ents. SrN.o . Particulars 1 Unaudistteadn daalnodcn oen solFiidnaatneRcdei saufllo ttrsh f ei rst quaretnedroe ndJ un3e02 ,0 2a6l,o wnigtt hhL ei miRteevdi Reewp ort issubeyMd / s S haGhu pt&a C o.C,h artAecrceodu natnadMn /ts s Batl&i Pbuorio Chhiatr,t Aecrceodu nJtoainSntttsa ,t uAtuodriyto ofr s thCeo mpany. 2 Addiiotndails cloosfru artei eoq/u ivafliennatni cnifaolr mation pursutaoRn etg ul5a2t(ia4on)n5d 4 o fL istRienggu lations CINNO :.L 69522MH91P9L8C052257W ebs:iw twew .lichousing.com Regis&t CeorrepdoOff riacLteIe:HC o usFiinnga Lntc1de3. 1,M, a keTro we1r3t-hFFl, o CourffP,ea ardMeu,m ba-4i0 0005 Te+l9:1 2222 1876 00F,a +x9:1 2222 1877 7,7E -maliilc:h ousing@lichousing.com &ucHFL LICH OUSINFGI NANLCTED 3 SecuCroivtCeyer r tiffriocJmao tiSent ta tuAtuodriytp ourrss utaon t Regul5a4t(i&2(o )3no ) fL istRienggu lations. 4 Stateomfue tnitl iosfia stspiuroeon c (eaepsde Rsre gul5a2t(oi7fot) nh e SEB(IL ODRRe)g ula2t0i1oa5nn sdS, t ateomfed netv iatoiro n(s) variatiinto hunes( oesfi ) s spureo ceofen dosn -condveebretnitbulree s purstuoaRn etg ul5a2tiA(o)o7n f t hsea riedg ulations. 5 A 'Nsitla't eomfde envti aotrvi aorni aitnt ihpoern e scfroirbmaeasdt requuinrdeReder g ul3a2ot fLi iosnt Rienggu lations 6 A quartceerrltyif friotcmhaC etE eOC /F Oc ertitfhyCaiPtpn rgo ceeds aruet ilfiozdrei ds clpousrepdoa snedas d,h erteono ctehl eirs ting conditiRoengsu,l a1ti0Po,an r ItIo fC haptXeVrI- IL istoifn g CommerciPaalp er of SEBI MasterC ircular SEBHIO// DDHSP/oD/lP/C IR2/0 2544d/ a tMeady2 22,0 24. Thea foredsoaciudm eanratel ssb oe iunpgl oaodnet dhw ee bsoiftt heCe o mpain.ye ., https:f/www.lichthoeus sairinedgs .wuciloaltm/llsabs neopd u bliisnth hneeed w spaipne rs, thfeo rpmrate scurnidbReeerdg ul4a7ot fti holeni srteignugl ations. Thiifsso yro uirn formaanrtdei coonr ds. Thankyionug, Youfrasi thfully, FoUrC H ousFiinnga Lnicmei ted VarsHhaar dasani CompaSneyc re&Ct oamrpyl iOafnfciec er ACS5:0 448 Enc:al /.a. CINNO: .L 69522MH1989P5L7C 052W2ebs:iw twew .lichousing.com Regis&tC eorrepdoO rffaiLtcIeeHC :o u sFiinnga Lntc1de3. 1M,,a keTro we1r3t-hFF, l oCourffP,ea raMduem,b a-4i0 0005 Te+l9:1 2222 1876 00F,a +x9:1 2222 1877 77E,- maliilc:h ousing@lichousing.com .. LICHFL LICH OUSINFGI NANCLET D The Board of Directors, LIC Housing Finance Limited, 13th Floor, 131 Maker Tower F Cuffe Parade, Mumbai -400 005. Dat3e0t:hJ ul2y0 26 CERTIFICATION Wet huen dersTi.Ag dnheidk Maarnia,g ing &D CiErOae ncdLt ookre Msuhn dhra, ChiFeifn anOcffiiachlee rr ecbeyr tthifafotytr h Qeu aretnedre3 d0th J un2e0 2w6e havree vietwhfeeid n arnecsiuaallntt dsh t aott h bee sotfo ukrn owlaendbdge el ief: 1.Thesset atemdeonn otctso ntaanimyna teruinatlrslutyea teomroe mniattn y matefraiocartcl o ntsatiant emtehmnaittgs bh etm isleading. 2.Thesset atemteongtestp hreersae tnrtua en df aviire owft hCeo mpany's affaiarnsda rienc ompliwaintechxe i satcicnogu nsttianngda aprpdlsi,c able lawasn rde gulations. Managiir &C EO ChiFeifn anOcffiiacle r CINNO •.L 65922MH1989PLCW0e5b2s2:wwwi5 .t7le i cihnogu.scom Regis&tC eorrepdoO rffiacUteCe:H ousFiinngaLt ndc1.e3, 1M ,a kTeorw e1r3-tFFhl, oC offureP, a raMduem,b- a4i0 0005 Te+l9:21 22 21876 0F0a,+x 9:21 22 21877 77, lEi-cmhaoiuls:i ng@lichousing.com 1lucHFL LICH OUSINFGI NANLCTED CertiffircoCamFt Oeo nu seo fp roceferdosim s soufeC ommercPiaaple rs PursutaoRn etg ula1t0Pi,ao rnIt oI f C hapXtVeIr-IL istoifCn ogm merPcaipaeolrf S EBI MastCeirr cSuElBaIr/ HO/DDHS/PoD1/dPa/tCMeIadRy 2/ 222,00 22f44o/ tr5h q4eu arter endeJdu n3e0 2,0 2w6e,c onftihratmth p er oceoeftd hsCe o mmerPcaipaelir sss ubeyd thCeo mpadnuyr itnhgqe u aretnedreJ du n3e0 2,0 2a6n dl isotnet dh Nea tioSntaolc k ExchaonfgI en dLiiam iwteerdue s efdo trh peu rpoassed si s�lionts herede spective DiscloDsoucruem entI/nKfeoyr mDaotciuomne anntd t hatth ea ppliclaibsltei ng conditaisso pnesc,ii fnci aepdt iCoinrecdhu alvabere eand herbeytd h Ceo mpany. C HousiFnign anLcted . LokeMsuhn dhra ChiFeifn anOcfifailc er Dat-e3:0 .07.2026 CINNO :.L 69522MH1989PL7C 052W2e5bs:wwwi .tlei cnhgo.usciom Regis&tC eorrepdo OffriacteUe:C H ounsgFi inncaLet d1.3,1M ,a kTeorw e1r3-tFFhl, o, Co urffPea ra,Md umeba-i4 000Q5 Te+l9:21 22 21876 0,F0 a+x9:21 22 21877 7E7-,m laiilc:h ousoiunsggi.@mncl oich