Intimation of Change in Senior Management Personnel

GIC HOUSING FINANCE LTD. GICHFL/SEC/2026-27 August 21, 2026 To, Scrip Code(s) BSE Limited Equity: 511676 P.J. Towers, NCD : 976182, 976944, 976945, 977277, Dalal Street, Fort, 977579,978009 Mumbai – 400 001 CP(s) : 731198, 731766, 731787, 731886, 731962, 732053, 732160, 732236. Dear Sir, Sub.: Intimation under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations, 2015”) – Change in Senior Management Personnel ("SMP"). Ref.: Event date and time of occurrence – August 21, 2026 at 2.00 P.M. Pursuant to Regulation 30 & 51 of the Listing Regulations, 2015, we hereby inform that Board of Directors of the Company based on the recommendation of the Nomination and Remuneration Committee and through a Circular Resolution has considered and approved the appointment of Shri S.R. Ravi (Vice President) as Head of Operations Department (Senior Management Personnel). Consequent to the above, Smt. Paba Koshy shall cease to serve as the Head of the Operations Department. However, she continues to serve as the Chief Financial Officer (CFO) of the Company. Additional Information as per SEBI Master Circular dated January 30, 2026, is enclosed as Annexure-A. This is for your information and record purpose. Thanking You, Yours faithfully, Raj Gor Group Head & Company Secretary Encl: As above 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 GIC HOUSING FINANCE LTD. Annexure-A Information under Regulation 30 and 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Change in Senior Management Personnel Sr. Particulars Appointment of Shri S.R. Ravi –Vice No. President as Head of Operations Department (Senior Management Personnel) a) Reason for Change Shri S. R. Ravi (Vice President) has been appointed (viz. appointment/ by the Board as the Head of Operations reappointment/ resignation/ Department (Senior Management Personnel). removal/ death or otherwise) b) Date of appointment / August 21, 2026 reappointment/ cessation (as applicable) & terms of Term of Appointment – Not Applicable appointment / reappointment c) Brief Profile (in case of A housing finance professional with over 33 years appointment) of experience, joined the organisation on 18 March 1993 as a Junior Executive at Chennai Branch. He has served across Chennai, Trichy, Bhubaneswar and the Corporate Office in roles spanning Branch Management, Underwriting, Marketing, Credit, Collections and Administration, including tenure as Head of Chennai Branch (2001–2005). He possesses comprehensive expertise in end-to-end housing finance operations, credit and recovery management, SARFAESI enforcement proceedings, and litigation support before the High Court, DRT and DRAT. He has also contributed to organizational administration through the development of a pan-India office premises database and, as a member of the Provident Fund Trustee Committee, and has overseen provident fund administration, investments, statutory audits and governance compliance. d) Disclosures of relationship Not Applicable. between directors (in case of appointment) 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