Updates

1f.f( CIC HOUSING FINANCE LTD. - -------- --------------- - - ---- - --- ~*"""'- --- GICHFL/SEC/2026-27 02-07-2026 National Stock Exchange of India Limited 'Exchange Plaza', C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: GICHSGFIN Dear Sir, Sub.: Submission of information under Regulation 6(1} & 7(1} of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 ("Listing Regulations, 2015"} for Change in Compliance Officer & No Change in RTA for the quarter ended on 30.06.2026. • In terms of Regulation 6(1) & 7(1) of the Listing Regulations, 2015, we would like to confirm below details of Compliance Officer & RTA of the Company for the quarter ended on 30.06.2026 - [A] COMPLIANCE OFFICER Quarter Name of Name of Whether Membership Date of Date of Company Compliance compliance No. Appointment resignation officer officer is a / cessation, qualified if any company secretary (Yes/No) 01.04.2026 GIC Housing Nutan Singh Yes A-27436 11.02.2020 01.06.2026 - Finance 01.06.2026 Limited 02.06.2026 GIC Housing Rajkumar Yes A-61669 02.06.2026 NA - Finance Umedlal Gor 30.06.2026 Limited [B] REGISTRAR & SHARE TRANSFER AGENT (RTA) Quarter Name of NameofRTA Date of Date of cessation/ Company Appointment change, if any 30.06.2026 GIC Housing KFin Technologies Ltd. 29.04.2016 NA Finance Limited (SEBI Registration No.: INR000000221) We request you to kindly take note of the same. Thanking you, Yours faithfully, Raj Gor Group Head & Company Secretary 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