Copy of Newspaper Publication

1(.1( CIC HOUSING FINANCE LTD. - ------------------------------- '!t~w,r,;r,i --- GICHFL/SEC/2026-27 July 01, 2026 National Stock Exchange of India Ltd. Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai - 400 051 Scrip Code: GICHSGFIN Dear Sir, Sub.: Submission of Newspaper Clippings - Notice of 36th Annual General Meeting of the Company, e-Voting details and Record date. Pursuant to Regulation 47 of the Listing Regulations, 2015, we hereby forward you the clippings of Newspaper notice published in Financial Express (English - Circulation all over India) and Loksatta (Marathi - Circulation in Mumbai) today on July 01, 2026, regarding information of the 36th Annual General Meeting of the Company, e-Voting details and Record date. 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. Tel.: (022) 4304 1900 • Email : corporate@gichf.com • Website : www.gichfindia.com CIN No. : L65922MH1989PLC054583 FINANCIAL EXPRESS 01/07/2026 GIC HOUSING FINANCE LTD. ' CIN L85922MR1989PL== ■ D Reg. Olf.: National lnSul3nce 6111 Floor, 14, Jamshedjl Tata Road :::;-.:;; Cllirdlgale, Mulllbai400020. I •- ~ Tel: 022-43041900, Email: - .com, .com NOTICE OF 36" ANNUAL GENERAL MEETING, INFORMATION Of E-VOTING J INCLUDING REMOTE E-VOTINGA ND RECORD DATE NOTICEi s hereby given that the 36" Annual General Meeting ('A GM') of the members of the Company is scheduled to be held on Tuesday, August 04, 2026 at 11.30 a.m. through Video Conference ('VC')/Other Audio Visual Means ('OAVM'} without physical presence of the members at a common vepue, in compliance with the provisionsoftheCoinpaniesAct, 2013, and rules made thereunder read with general circular number 03/2025 dated September 22, 2025 issued by MCA (referred as relevant circular) and applicable SEBI Regulations to transact the business(es) as set out in the Notice convening the AG M. The registered office of the company situated at National Insurance Building, 6th Floor, 14, Jamshedji Tata Road, Churchgate, Mumbai 400020 shall be deemed to be the meeting venue of AGM. In 6ne with the MCA Circular & SEBI Regulations, the notice of AGM along with webnnk to ' access the Annual Report for F.Y. 2025-26 have been sent on Tuesday, June 30, 2026 through electronic mode to those members whose email addresses were registered with Depositories I Company I RTA The physical copyof theAnll\Jal Report for F.Y. 2025-26 will be sent to those members who request for the same at lnvestors@gichf.com mentioning their folio no. / dp id -ciient id. Further in accordance wiih regulation 36(1)(b) of SEBI (LOOR) Regulations, 2015, a letter is being sent to those members whose email address are not ' registeled with Depositories / Company / RTA, providing weblink for accessing Annual ReportforF.Y.2025-26. Notice is fvrthergiven Iha~ pursuant to the provisions of the Section 91 of the Companies Act, • 2013 and Rules thereof, the Register of Members and Share Transfer Books of the Company was dosed on Friday, June 26, 2026 for determining entitlement of the members for the Dividend payment . Pursuant to the relevant circular read with provisions of Section 108 and other applicable . provisions, if any, of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI (listing Obfigations and Disdosure Requirements) Regulations, 2015, the Company is 'pleased to provide to its members, facility to exercise their right to vote on resolutions proposed to be passed in the AGM, by electronic means ('e-voting atAGM &r emotee-voting'). The Company has engaged the services of Mis. KFin Technologies Limited (RTA) as the Authorised Agency to provide e voting facilities. The details pursuant to the provisions of the Companies Act, 2013 and Rules • thereof are as under: 1. Date of completion of sending of Notice ofA G M: June 30, 2026 (Tuesday). 2 The remote e-voting period commences on Friday, July 31, 2026 (9.00 a.m. lST) and ends onMonday,August03,2026(5.00P.M.IST). ' 3. The voting through electronic mode shall not be allowed beyond 5.00 P.M. on Monday, August 03, 2026. 4. Members attending the AGM who have not cast vote(s) by remote e-voting will be able to voteelectronicallyattheAGM. 5. The Cut-off date for the purpose of remote e-voting is vuly 28, 2026 (Tuesday) and person whose name appear in the Register of Member,'Bern4icial Owner as on cut-off date shall be only entitled to vote through remote e-voting/e-votirr,i attheAGM, as the case maybe. 6. Any person, who becomes Member of the Company• dispatch-of Annual'Report may obtain the User ID and Password by sending ar equest ~teyoting@kfintech.com • 7. In case of any query pertaining toe-voting, please visit Yelp & FAQ's section available at Mis. KFin Technologies Lid. website httpsi/evoting.ldinlech.com. You may·a1so contact our RTAOfficer-Mr.Anil Calvi/ Mr. Praveen Chaturvedl Selenium Tower 8, Plot No. 31 & 32, Gachibowti, Fmancial District, Hyderabad 500 032, E-mail ID einward.ris@kfintech.com /Praveen.chaturvedi@kftntech.com Phone: +9140 57161751. 8. The Notice of the AGM, along with the procedure for e-voting, is also avallable on the website of the Company at www gichflndla.com and on the website of RTA at https·//eyoting.kfintech.com • ' For GIC Housing Finance Limited I Sd/- Place : Mumbai 1 Raj Gor , Date : June 30, 2026 Group Head & Company Secretary ·,, ,· LOKSATTA 01/07/2026 ~<ft.f;'itilrtl'« ~,mm~ ira <I>'!,~~l s<fi ~ ffll'IROf <NT('~') ~ • dl '~f.!>if4a~"Fm<~'r<R o~~o,". ~ ,, ~ ,o~ ("liiifl«l ~~. ~.-r.!1~11l'lS1d4ft>l<flfl141q~ai't~(''agl,il'')i ~ am:tai't-~ar.i ~ ("~ ) ~ ~ . 01< ~ ,o,, 'il>fi "II. n.lo <11 ~f.!tlfltl-3!1a 3llt". ·~~~·. ,<11-.r,r,,r, t><, ~'Zl<T-u.', ·~~·<I~~~. f<rarll <l'i ,.,. .. -,, .;ftn <l,fifq; ~ 1ml ~ ~ "1Ntl ·~" l{'f'I! aim~ .qr,) l'l\"'I@ ~ ;j;'l'fi/ •~~lla ~Jl1l!Rilil~,l•-l.'l, ,.,_"il;;ft-.raflloqrcrair,!13llt"_ f<l\1\,i <Iii ,.,. .. -,, .;ftn <l,fifq; ~ ~ Jra aim ~ -.raflloqrcr ~ 3llt=", ~ ~l'li<ll ~-=i.1 ~ -~ ~~-investors@gichf.com f<r-iilt ~-mil11mn, ~ (~) ~ . ,•t". 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