Appointment

RHFL/SE/35/2026-27 11th 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: Appointment of Directors, Senior Management Personnel and Appointment of Joint Statutory Auditor We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th August, 2026, the Board has inter-alia approved the following: I. Appointment of Mrs. Aparna Sudip Kumar (DIN 07667316), as an Additional Director in the capacity of Non-Executive & Independent Director of the Company for a period of 2 consecutive years from 11th August, 2026 upto 10th August, 2028, subject to the approval of the Shareholders. II. Appointment of Mr. Bakthavatsalu Kannan (DIN 11885253), General Manager of Repco Bank (Promoter of the Company), as an Additional Director in the capacity of Whole time Director classified as Key Managerial Personnel and Senior Management of the Company, subject to the approval of the Shareholders. The appointment of Mr. Bakthavatsalu Kannan as Whole-time Director is for a consecutive period of 2 years effective from 24th August, 2026 or co-terminus with his deputation from Repco Bank to Repco Home Finance Limited. III. Appointment of Mr. P.R. Durai, Additional General Manager of Repco Bank (Promoter of the Company) as Chief Information Officer classified as Senior Management for a period of 3 years effective from 24th August, 2026 or co-terminus with his deputation from Repco Bank to Repco Home Finance Limited. IV. Appointment of M/s. Rajagopal & Badri Narayanan, Chartered Accountants (Firm Registration No. 003024S), as Joint Statutory Auditor of the Company for a term of three consecutive years, commencing from the conclusion of the 26th Annual General Meeting until the conclusion of the 29th Annual General Meeting, subject to the approval of the shareholders at the ensuing Annual General Meeting. The disclosure of information pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure-1. This disclosure will also be made available on the website of the Company, www.repcohome.com. This is submitted for your information and records. Thanking You, Yours Faithfully, For Repco Home Finance Limited Ankush Tiwari Company Secretary & Compliance Officer Annexure -1 Information as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 read with Regulation 30-Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 1. Appointment of Mrs. Aparna Sudip Kumar (DIN 07667316), as an Additional Director in the capacity of Non-Executive & Independent Director of the Company S.No. Disclosure Requirements Details 1 Reason for change, viz. Based on the recommendation of Nomination & Appointment Remuneration Committee, the Board in its meeting held on 11th August, 2026 approved the appointment of Mrs. Aparna Sudip Kumar (DIN 07667316), as an Additional Director in the capacity of Non-Executive & Independent Director of the Company for a period of 2 consecutive years from 11th August, 2026 upto 10th August, 2028, subject to the approval of the Shareholders. 2 Date of appointment 11th August, 2026 3 Terms of appointment 2 consecutive years from 11th August, 2026 upto 10th August, 2028, subject to the approval of the Shareholders. 4 Brief profile Mrs. Aparna Sudip Kumar holds a Bachelor of Science (Honours) in Electronics, a Post Graduate Diploma in Computer Applications and a Post Graduate Programme for Senior Executives (PGP MAX–MBA) from Indian School of Business (ISB). She has over 30 years of experience in Information Technology with leadership roles in multinational IT consulting and banking sectors. Worked as Chief Information Officer for both Multinational Bank and PSU Bank. 5 Disclosure of relationships Mrs. Aparna Sudip Kumar is not related to any of the between directors (in case of Directors of the company. appointment of directors) 6 Information as required pursuant to Mrs. Aparna Sudip Kumar is not debarred from holding BSE Circular Ref No. the office of Director by virtue of any SEBI order or any LIST/COMP/14/2018-19 and NSE other such authority. Cicrular Ref No. NSE/CML/2018/24 dated 20th June, 2018 2. Appointment of Mr. Bakthavatsalu Kannan (DIN 11885253), as Additional Director in the capacity of Whole time Director classified as Key Managerial Personnel and Senior Management S.No. Disclosure Requirements Details 1 Reason for change, viz. Based on the recommendation of Nomination & Appointment Remuneration Committee, the Board in its meeting held on 11th August, 2026 approved the appointment of Mr. Bakthavatsalu Kannan (DIN 11885253), General Manager of Repco Bank (Promoter of the Company), as Additional Director in the capacity of Whole time Director classified as Key Managerial Personnel and Senior Management, subject to the approval of the Shareholders. The appointment is for a consecutive period of 2 years effective from 24th August, 2026 or co-terminus with his deputation from Repco Bank to Repco Home Finance Limited. 2 Date of appointment The appointment of Mr. Bakthavatsalu Kannan as Whole- time Director is for a consecutive period of 2 years effective from 24th August, 2026 or co-terminus with his deputation from Repco Bank to Repco Home Finance Limited. 3 Terms of appointment For a period of 2 years effective from 24th August, 2026 or co-terminus with his deputation from Repco Bank to Repco Home Finance Limited. 4 Brief profile Mr. Bakthavatsalu Kannan is the General Manager of Repco Bank (Promoter of the Company). He holds Bachelor's degrees in Physics, a Master's degree in Social Work, a Diploma in Information Systems Audit, an Honours Diploma in Computer Applications and is a Certified Associate of the Indian Institute of Bankers. He has over 31 years of experience in banking sectors. 5 Disclosure of relationships Mr. Bakthavatsalu Kannan is not related to any of the between directors (in case of Directors of the company. appointment of directors) 6 Information as required Mr. Bakthavatsalu Kannan is not debarred from holding the pursuant to BSE Circular Ref office of Director by virtue of any SEBI order or any other No. LIST/COMP/14/2018-19 such authority. and NSE Cicrular Ref No. NSE/CML/2018/24 dated 20th June, 2018 3. Appointment of Mr. P.R. Durai as Chief Information Officer S.No. Disclosure Requirements Details 1 Reason for change, viz. Based on the recommendation of Nomination & Appointment Remuneration Committee, the Board in its meeting dated 11th August, 2026 approved the appointment of Mr. P.R. Durai, Additional General Manager of Repco Bank (Promoter of the Company) as Chief Information Officer classified as Senior Management for a period of 3 years effective from 24th August, 2026 or co-terminus with his deputation from Repco Bank to Repco Home Finance Limited. 2 Date of appointment The appointment of Mr. P.R. Durai as Chief Information Officer is for a period of 3 years effective from 24th August, 2026 or co-terminus with his deputation from Repco Bank to Repco Home Finance Limited. 3 Terms of appointment For a period of 3 years effective from 24th August, 2026 or co- terminus with his deputation from Repco Bank to Repco Home Finance Limited. 4 Brief profile Mr. P.R. Durai is the Additional General Manager of Repco Bank (Promoter of the Company). He holds a Master's degrees in Computer Applications, Diploma in Information Systems Audit and is a Certified Associate of Indian Institute. He has IIBF Certifications and has completed Certification Programme in IT and Cyber Security. He has more than 23 years of experience out o [Showing first 8,000 characters — download PDF for full document]