General Updates

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 138/2026 August 04, 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 (updates) Ref : 1. Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Our Letter CFHRO SE CS LODR 135/2026 dated July 31,2026 -------------- Please refer to our letter no. CFHRO SE CS LODR 135/2026 dated July 31,2026 wherein it was informed that Shri Swarupananda Mallick (DIN: 11164699) vide letter dated 30/07/2026, 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 additional details of aforesaid resignation as per the requirement under Para 7B of Part A of Schedule III of SEBI Listing Regulations read with 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. 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 1 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the Listing Regulations and SEBI master circular HO/49/14/14(7)2025-CFD- POD2/l/3762/2026 dated January 30, 2026: 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) Additional information in case of resignation of an Independent Director 5. Letter of resignation along with The Letter of Resignation was detailed reasons for resignation submitted vide letter no. CFHRO SE CS LODR 135/2026 dated July 31,2026 6. Name of the listed entities in which Shri Swarupananda Mallick does not resigning director holds directorships, hold directorship in any other listed indicating the category of directorship entity except for Can Fin Homes and membership of board Limited. committees, if any 7. The Independent Director shall, along Shri Swarupananda Mallick has with the detailed reasons, also confirmed that there are no material provide a confirmation that there is no reasons for his resignation other than other material reasons other than those mentioned in his resignation those provided letter dated July 30,2026.