This is to inform that Shri Swarupananda Mallick, Independent director has resigned effective from 30/07/2026. For details please refer the attachment.

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 135/2026 July 31, 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 Symbol: CANFINHOME BSE Scrip Code: 511196 Dear Sir/Madam, Sub : Change in Directorate- Resignation of Independent Director Ref : Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -------------- With reference to the captioned subject, this is to inform that Shri Swarupananda Mallick (DIN: 11164699) has vide letter dated 30/07/2026 sent via email, tendered his resignation from the position of Independent Director, effective closure of business hours on 30/07/2026, due to his other professional and career commitments. The Director has confirmed that there are no material reasons for his resignation other than those stated above. The Board has placed on record, its sincere appreciation towards the contribution made by Shri Swarupananda Mallick as an Independent Director of the Company. The details of aforesaid resignation 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 is given at Annexure-1. The letter of resignation received from Shri Swarupananda Mallick is enclosed as Annexure- This letter is also placed on the Company’s website www.canfinhomes.com This is for your kind information and records. Thanking you, Yours faithfully, For Can Fin Homes Limited Nilesh Jain Company Secretary Encl: As above Annexure I Sl. No. Particulars Details 1. Reason for Change Resignation due to his other professional and career commitments. 2. Date of appointment/ July 30, 2026 cessation/Resignation 3. Brief Profile for appointment Not Applicable (in case of appointment) 4. Disclosure of relationship between Not Applicable directors (in case of appointment) Swarupananda Mallick Flat-1UA, 11th Floor, BL-5, Mani Tribhuwan Raghunathpur, Patia, Bhubaneswar Urban - 751024 30/07/2026 The Board of Directors Can Fin Homes L1m1ted No. 29/1, 1st Floor, Sir MN Krishna Rao Road Near Lalbagh West Gate, Basavanagud1 Bengaluru - 560 004 Dear Str/Madam, Sub: Resignation from the Board of Can Fin Homes Umlted 1 hereby tender my resignation from the position of Independent Director of Can Fin Homes Umited due to my other professional and career commitments, with effect from the close of business hours on 30m July 2026. I further confirm that there are no material reasons for my resignation other than those stated above. I would like to express my sincere gratitude to the Chairman, Board Members, management, and all stakeholders for their support, cooperation, and valuable association during my tenure as an Independent Director of the Company. l request the Company to take note of my resignation and complete all necessary statutory and regulatory formalities in this regard. Yours sincerely, /J . rt l ~ '£::::::L_--:. Independent Director (DIN: 11164699)