Intimation and Notice of 37th Annual General Meeting of the Company

1lucHFL LICH OUSINFGI NANLCTED ReLfI.C:HFCLS//A 3C7M -Notice 4uA,u gu2s0t2,6 ThMea nager, ThGee neMraanla ger, ListDienpga rtment, DepartomfCe onrtp oSreartvei cesD-eLpits.t,i ng NatiSotnoaEclxk c haonfIg nedL itad ., BSLEi mited, ExchaPnlgae5zt aFh,l oor, 25hFt loPohri,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 Emaiclm:l ist@nse.co.in Emaciolr:p .relations@bseindia.com DeaSri Mra/d am, ReI:n timaatnidNo ont iocf3e t7 hA nnuGaeln eMreaelt i(nAgG Mo)fL ICH ousiFnign ance Limited PursutaoRn etg ula3t0oi fSo EnB( IL isOtbilnigg aantDdii osnc lRoesquurier eRmeegnutl)a tions, 201w5ew, i sthoi nfoyrotmuh tahtTe h iSretvye An1tmhu Gaeln eMreaelt (iAnGgMo )ft hMee mbers oft hUeC H ousiFnign aLnicmei ftoethrde F .2Y0.2 5i-ss2c 6h edtuobl eeh de lodnF ridAauyg,u st 282,0 2a6t3 .P3.0M (.1 StTh)r oVuigdhCe oon fere(nVcC/i)O n tghA eurd io-VMiesaun(asOl A VM) asp etrh ree leCviarnctu ilsasrubseyM d i niosftC royr poArfafta(ei" rMsC Aa"n)Sd e curaintdi es ExchaBnogaeor fId n d(i"aS ELBOID RN'o)t.io cf3 e7t hA GMo ft hCeo mpainasyt tahcehreedw ith foyro urre coTrhdeN. o tischeab lecl i rcutloaa lttleh dMe e mbewrhso snea measp peiantr h e RegiosfMt eemrb earsos nF ridJauyl3,y12 ,0 .2.6 ThCeo mpahnayfs i xFerdi dAauyg,u2 s12t,0 2a6st hRee coDradtf eot rh peu rpoofas sec ertaining theel igiobfmi elmibtefyro psra ymeonfft i ndailv idend. Three mote-ep-evroiwtioindclg ol m meonncT eu esd2at5yAh,u gu2s0t2,a6 t9, : 0a0. m(.1 SaTn)d endosn T hurs2d7auAy,u,g u2s0t2,a6 t0 5:p0.0m (.I SDTu)r.i tnhgip se riMoedm,b eorfts h e Compahnoyl dsihnagre eisti hnpe hry sfiocraomlri nd ematerfioarlamiso z n2e 1dA ugu2s0t2,6 ("CutD-aotfemf"a )yc, a tshte viorte el ectronically. Wer equyeostuto k indtlaykt ehs ea moenr ecord. Thankyionug, Youfrasi thfully, FoUrC H ousFiinnga Lnicmei ted VarsHhaar dasani CompaSneyc reatnadr y CompliOafnfciec er CINNO :.L 69522MH1989PLC70 522W5ebs:iw twewc .hloiusing.com Regis&t CeorrepdoOff riacUteCe:H uosiFnign aLntc1de3. 1,M, a keTro we1r3-tFFh,l oCouffreP, a raMduem,b a-4i0 0005 Te+l9:1 2222 1876 0,0F a+x9:21 22 21877 77E,- maliilc:h ousing@lichousing.com Notice LIC HOUSING FINANCE LIMITED Registered & Corporate Office: 131 Maker Tower, “F” Premises, 13th Floor, Cuffe Parade, Mumbai – 400 005. Tel.: 022-2217 8600, 2217 8700 Fax: 022-2217 8777 Corporate Identity Number: L65922MH1989PLC052257 Website: www.lichousing.com Email: lichousing@lichousing.com NOTICE NOTICE IS HEREBY GIVEN THAT THE THIRTY SEVENTH and Exchange Board of India (Listing Obligations ANNUAL GENERAL MEETING (‘AGM’) OF THE MEMBERS OF and Disclosure Requirements) Regulations, 2015, LIC HOUSING FINANCE LIMITED WILL BE HELD THROUGH including any amendment thereto; (iii) Reserve Bank VIDEO CONFERENCE (‘VC’) / OTHER AUDIO-VISUAL MEANS of India (RBI) Master Direction – Non-Banking Financial (‘OAVM’) ON FRIDAY, AUGUST 28, 2026 AT 3:30 P.M. (IST) TO Company – Housing Finance Company (Reserve Bank) TRANSACT THE ITEMS OF BUSINESS MENTIONED BELOW: Directions, 2025 (RBI-HFC Directions, 2025), updated as on April 15, 2026 including statutory amendment(s) ORDINARY BUSINESS: or modification(s) thereto or re-enactment(s) or 1. To receive, consider and adopt the Audited Standalone substitution(s) made thereunder, if any, for the time and Consolidated Financial Statements of the Company being in force; and in accordance with other applicable as mentioned below: rules, regulations, circulars, notifications, clarifications and guidelines issued thereunder, from time to time, by a. The audited (standalone) financial statements of the Reserve Bank of India, stock exchange where the the Company for the Financial Year ended March 31, shares of the Company are listed (“Stock Exchanges”) 2026 and the Reports of the Board of Directors and and/or any other statutory / regulatory authority; (vii) Auditors thereon; the provisions of the Foreign Exchange Management b. The audited (consolidated) financial statements of Act, 1999 and rules and regulations framed thereunder the Company for the Financial Year ended March 31, as amended, (including any statutory modification(s) 2026 and the Report of the Auditors thereon; thereto or re-enactment(s) thereof for the time being 2. To declare final dividend of ` 10 /- (Rupees Ten Only) per in force), (viii) Any other applicable procedural laws Equity Share for the financial year ended March 31, 2026; made under any of the above mentioned statutes in the form of any other procedural rule(s), regulation(s), 3. To appoint a Director in place of Shri P Koteswara Rao circular(s), notification(s), order(s) etc., and pursuant (DIN: 06389741), who retires by rotation and being to the provisions of any other substantive and/or eligible, offers himself for re-appointment. procedural laws that may be applicable in this regard; SPECIAL BUSINESS: (ix) the memorandum and articles of association of the Company; (x) and subject to the approval(s), 4. Authority to the Board of Directors for approval and consent(s), permission(s) and/or sanction(s), if any, issuance of Redeemable Non-Convertible debentures of the appropriate authorities, institutions or bodies (“NCDs”) / or any other instruments on a private placement basis for an amount not exceeding ` 55,000 as may be required, and subject to such conditions crore (Rupees Fifty-Five Thousand Crores Only). and modifications, as may be prescribed by any of them while granting any such approval(s), consent(s), To consider and if thought fit, to pass, the following permission(s), and/or sanction(s), and which may be resolution as a Special resolution: agreed to by the Board of Directors of the Company (the “RESOLVED THAT pursuant to (i) the provisions of “Board”, which expression shall be deemed to include Section 42, 71, 179 and other applicable provisions, any committee which the Board may have constituted or if any, of the Companies Act, 2013, as amended, read hereinafter constitute to exercise its powers including with relevant rule(s) made thereunder the Companies the powers conferred by this resolution), the approval of (Prospectus and Allotment of Securities) Rules, 2014, the members of the Company be and is hereby accorded the Companies (Share Capital and Debentures) Rules to the Board of Directors of the Company (hereinafter 2014, and other applicable provisions, if any, of the Act, referred to as the ‘Board’ which term shall be deemed any other procedural rule(s), regulation(s), circular(s), to include any committee duly constituted by the Board, notification(s), order(s) etc., issued thereunder from time to time, to exercise its powers conferred by including any statutory amendment(s) or modification(s) this resolution) to issue Redeemable Non-Convertible thereto or enactment(s) or re-enactment(s) thereof for Debentures (NCDs) secured or unsecured/ or any other the time being in force; (ii) applicable provisions of instruments, which can be classified as being Tier II SEBI (Issue and Listing of Non-Convertible Securities) capital under the provisions of the Master Direction - Regulations, 2021 including any amendment, Securities the Reserve Bank of India (Housing Finance Companies) 01 | Annual Report 2025-26 LIC Housing Finance Limited Directions, 2025 and Circulars issued thereunder from RESOLVED FURTHER THAT the Board of Directors time to time – including any amendment, modification, of the Company be and is hereby authorised to do all variation or re-enactment thereof, for the time being such acts, deeds, matters and things and execute all in force and the guidelines on private placement of such agreements, documents, instruments and writings Non-Convertible Debentures (NCDs), for cash either at as may be required, with power to settle all questions, par, premium or discount (only in case of re-issuance) to difficulties or doubts that may arise with regard to the said the face value, up to an aggregat [Showing first 8,000 characters — download PDF for full document]