Change in Senior Management Personnel - Intimation of Joining of Shri Asit Kumar Nandi as Chief Compliance Officer

GIC HOUSING FINANCE LTD. GICHFL/SEC/2026-27 August 03, 2026 To, Scrip Code(s) BSE Limited Equity: 511676 P.J. Towers, NCD(s):976182, 976944, 976945, 977277, Dalal Street, 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 Senior Management Personnel ("SMP") – Joining of Shri Asit Kumar Nandi as Chief Compliance Officer. Event date and time of occurrence - August 03, 2026 at 09.30 AM Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our earlier intimation dated July 14, 2026 regarding the appointment of Shri Asit Kumar Nandi as the Chief Compliance Officer of the Company, we wish to inform that Shri Asit Kumar Nandi has joined the services of the Company and assumed charge as Chief Compliance Officer with effect from today, August 03, 2026. The disclosure submitted earlier in respect of his appointment shall continue to remain applicable. This is for your information and record purpose. Thanking You, Yours faithfully, Raj Gor Group Head & Company Secretary 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