Cessation of Smt. Girija Subramanian as Non-Executive Director of the Company

GIC HOUSING FINANCE LTD. GICHFL/SEC/2026-27 July 31, 2026 To, Scrip Code(s) BSE Limited Equity: 511676 P.J. Towers, NCD(s): 976182, 976944, 976945, Dalal Street, 977277, 977579, 978009 Fort, Mumbai – 400 001 CP(s): 731198, 731633, 731766, 731787, 731886, 731962, 732053, 732160 Dear Sir, Sub: Disclosure under Regulation 30 & 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 - Change in Director. Event date and time of occurrence – July 31, 2026 at 06.00 P.M. We would like to inform that Smt. Girija Subramanian (DIN 09196957), Non-Executive Director of our Company, has tendered her resignation today on July 31, 2026 from the Board of our Company due to her superannuation as Chairman cum Managing Director of The New India Assurance Company Limited and there is no other material reason for her resignation. Her resignation is effective from close of business hours today. Company places on record its appreciation for the contribution made by Smt. Girija Subramanian during her tenure as Non-Executive Director of the Company. We also enclose following: a) Additional Information as per SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 enclosed as Annexure-A. b) Resignation Letter as received from Smt. Girija Subramanian enclosed as Annexure-B. 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. CIN No. : L65922MH1989PLC054583; Tel.:022-43041900 E-mail: corporate@gichf.com ; Website: www.gichfindia.com GIC HOUSING FINANCE LTD. Annexure-A Information under Regulation 30 & 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Change in Director Sr. Particulars Cessation of Smt. Girija No. Subramanian (DIN 09196957), Non-Executive Director a) Reason for Change Resignation due to superannuation as (viz. appointment/ reappointment/ Chairman cum Managing Director of resignation/ removal/ death or otherwise) The New India Assurance Company Limited. b) Date of appointment / reappointment/ Resigned with effect from closure of cessation (as applicable) & terms of business hours on July 31, 2026. appointment / reappointment c) Brief Profile (in case of appointment) NA d) Disclosures of relationship between NA directors (in case of appointment) Regd. Office: National Insurance Building, 6th Floor, 14, Jamshedji Tata Road, Churchgate, Mumbai – 400 020. CIN No. : L65922MH1989PLC054583; Tel.:022-43041900 E-mail: corporate@gichf.com ; Website: www.gichfindia.com CIN No. U09999MH1919GOI000526 Annexure B ~~ $k41 ((,t<1<41 ciiq:ft f(WfMl:S Phone 022-22708100 • -a,_ 22708400 ('4fl«f "ffiqi'f{ ~ ~ ~1f¥1~11li~) Fax 022-22700470 THE NEW INDIAASSURANCE COMPANY LTD. Telegram: NIASURANCE (Wholly Owned by Govt. of India) Website www.newindia.co.in ~~'!mR'cfil<lft-1<1 : ~~~~. 87, ~llimllflf, W . ~- 400 001. Regd. & Head Office: New India Assurance Bldg., 87, M. G. Road, Fort, Mumbai -400001. Date: 31.07.2026 The Board of Directors GIC Housing Finance Ltd. National Insurance Building, 6th Floor, 14 J. Tata Road, Churchgate, Mumbai 400020 Sir/ Madam, Sub: Resignation from the Board of GIC Housing Finance Ltd. I am laying down the office of Chairman-cum-Managing Director of The New India Assurance Co. Ltd. following my superannuation on 31.07.2026. I, therefore, tender my resignation as Non-Executive Director of GIC Housing Finance Ltd. with effect from close of business hours on 31.07.2026. I also confirm that there is no other material reason for my resignation except as mentioned above. I take this opportunity to thank Chairman of the Board, all the Directors and other Officers of the Company for their kind cooperation and support extended to me during my tenure as Non-Executive Director on the Board of GIC Housing Finance Ltd. Thanking you, Yours faithfully, Giri~anian Chairman-cum-Managing Director