Repco Home Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve unaudited financial results ....

RHFL/SE/29/2026-27 4th August, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (E) Dalal Street Mumbai-400 051 Mumbai- 400001 NSE Symbol: REPCOHOME BSE Security Code: 535322 Kind Attn: Listing Department Dear Sir/Madam, Sub: Intimation of meeting of Board of Directors under Regulation 29, 33, 50 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby inform you that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 11th August, 2026, inter-alia to consider and approve the unaudited financial results of the company for the quarter ended 30th June, 2026. This intimation is given pursuant to Regulation 29, 33, 50 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Trading Window for dealing in the securities of the Company which had been closed from 1st July, 2026, shall continue to remain closed till 48 hours after the announcement of un-audited financial results of the Company for the quarter ended 30th June, 2026, for the Designated persons of the Company and their immediate relatives in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015. This disclosure will also be made available on the website of the Company, www.repcohome.com Kindly take the above intimations on record. Thanking You, Yours faithfully, For Repco Home Finance Limited Ankush Tiwari Company Secretary & Compliance Officer