Consolidated Voting Result along with Consolidated Scrutinizer Report for 36th AGM of the Company

GIC HOUSING FINANCE LTD. GICHFL/SEC/2026-27 August 04, 2026 To, To, BSE Limited National Stock Exchange of India Limited P.J. Towers, ‘Exchange Plaza’, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Bandra (E), Fort, Mumbai – 400 001 Mumbai - 400 051 Scrip Code(s): Scrip Code: GICHSGFIN Equity – 511676 NCDs – 976182, 976944, 976945, 977277, 977579, 978009 CPs – 731198, 731633, 731766, 731787, 731886, 731962, 732053, 732160 Dear Sir, Sub.: Submission of Voting Results of the 36th Annual General Meeting held on August 04, 2026 pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”). Pursuant to Regulation 44 of the Listing Regulations, 2015, please find enclosed herewith- 1. Consolidated Voting Results and; 2. Consolidated Scrutinizer Report The results are also being hosted on the Company's website (www.gichfindia.com). 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 Consolidated Voting Results Home Validate General information about company Scrip code 511676 NSE Symbol GICHSGFIN MSEI Symbol NOTLISTED ISIN INE289B01019 Name of the company GIC HOUSING FINANCE LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 04-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:30 AM End time of the meeting 01:13 PM Home Validate Scrutinizer Details Name of the Scrutinizer Alifya Sapatwala Firms Name Mehta & Mehta Company Secretaries Qualification CS Membership Number 24091 Date of Board Meeting in which appointed 15-05-2026 Date of Issuance of Report to the company 04-08-2026 Home Validate Voting results Record date 28-07-2026 Total number of shareholders on record date 62834 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 4 b) Public 89 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes ◄At& Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the – (a) audited annual standalone financial statements for the Description of resolution considered year ended March 31, 2026 together with the Reports of the Directors and Auditor thereon. (b) auditedannualconsolidatedfinancialstatementsfortheyearendedMarch31,2026togetherwith % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 22836839 100.0000 22836839 0 100.0000 0.0000 Promoter and Poll 22836839 0 0.0000 - 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 22836839 22836839 100.0000 22836839 0 100.0000 0.0000 E-Voting 518706 25.2689 518706 0 100.0000 0.0000 Public- Poll 2052747 0 0.0000 - 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2052747 518706 25.2689 518706 0 100.0000 0.0000 E-Voting 105028 0.3626 103856 1172 98.8841 1.1159 Public- Non Poll 28961480 2989 0.0103 - 2989 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 28961480 108017 0.3730 106845 1172 98.9150 1.0850 Total Total 53851066 23463562 43.5712 23462390 1172 - 99.9950 0.0050 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of Dividend for the year ended March 31, 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 22836839 100.0000 22836839 0 100.0000 0.0000 Promoter and Poll 22836839 0 0.0000 - 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 22836839 22836839 100.0000 22836839 0 100.0000 0.0000 E-Voting 537261 26.1728 537261 0 100.0000 0.0000 Public- Poll 2052747 0 0.0000 - 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2052747 537261 26.1728 537261 0 100.0000 0.0000 E-Voting 113528 0.3920 112356 1172 98.9677 1.0323 Public- Non Poll 28961480 2990 0.0103 - 2990 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 28961480 116518 0.4023 115346 1172 98.9941 1.0059 Total Total 53851066 23490618 43.6215 23489446 1172 - 99.9950 0.0050 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Shri Hitesh Joshi (DIN: 09322218) as a Non-Executive Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 22836839 100.0000 22836839 0 100.0000 0.0000 Promoter and Poll 22836839 0 0.0000 - 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 22836839 22836839 100.0000 22836839 0 100.0000 0.0000 E-Voting 537261 26.1728 74 537187 0.0138 99.9862 Public- Poll 2052747 0 0.0000 - 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 2052747 537261 26.1728 74 537187 0.0138 99.9862 E-Voting 105028 0.3626 103328 1700 98.3814 1.6186 Public- Non Poll 28961480 2988 0.0103 - 2988 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 28961480 108016 0.3730 106316 1700 98.4262 1.5738 Total Total 53851066 23482116 43.6057 22943229 538887 - 97.7051 2.2949 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Re-appointment of Smt. Rajeshwari Singh Muni (DIN: 09794972) as a Non-Executive Director % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 19806739 86.7315 19806739 0 100.0000 0.0000 Promoter and Poll 22836839 0 0.0000 - 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 T [Showing first 8,000 characters — download PDF for full document]