NSECopy of Newspaper Publication19 Jun 2026 · 19 Jun 2026, 03:46 pm

Copy of Newspaper Publication

Can Fin Homes Limited · CANFINHOME

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Can Fin Homes Limited has informed exchanges about its newspaper publication concerning the upcoming 39th Annual General Meeting (AGM). The publication, made as per SEBI regulations, provides details regarding the AGM, the establishment of a record date, and the proposed final dividend. While specific dates for the AGM and record date, along with the final dividend amount, are not detailed in this excerpt, investors should refer to the full newspaper publication for this critical information affecting shareholder entitlements.

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Can Fin Homes Limited has informed the Exchange about Copy of Newspaper Publication regarding 39th AGM, Record date, Final Dividend

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CANFINHOME_19062026154521_39th_AGM_NP_Intimation_to_SE_19062026.pdf

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CAN FIN HOMES LTD 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 100/2026 June 19, 2026 ONLINE SUBMISSION National Stock Exchange of India Ltd., 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 Scrip Code: CANFINHOME BSE Scrip Code: 511196 Dear Sir/Madam, Sub : Copies of the Newspaper Publication titled ‘Information regarding 39th Annual General Meeting to be held through Video Conference, Record Date and Final Dividend’ Ref : Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 or Date and Final Dividend Please find enclosed copies of the newspaper advertisement published today (i.e., Friday, June 19,2026) in English (Financial Express - All India Edition) and Kannada (Kannada Prabha) Newspaper informing about 39th Annual General Meeting, Record Date and Final Dividend’. This will also be available on the Company’s website, at www.canfinhomes.com This is for your kind information and records. Thanking you, Yours faithfully, For Can Fin Homes Ltd., Nilesh Jain Company Secretary Encl: As above