Copy of Newspaper Publication

GIC HOUSING FINANCE LTD. GICHFL/SEC/2026-27 August 24, 2026 BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 511676 Dear Sir, Sub: Submission of Notice published in Newspapers regarding Special Window for Transfer and Dematerialisation of Physical Shares, and for Updating KYC Details and Conversion of Physical Shares into Demat Mode. Pursuant to Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisements published to inform shareholders about: (i) the Special Window for Transfer and Dematerialisation of Physical Shares of GIC Housing Finance Limited, in accordance with SEBI Circular No. SEBIHO/38/13/11(2)2026‑MIRSD‑POD/I/3750/2026 dated January 30, 2026; and (ii) Updating KYC Details and Conversion of Physical Shares into Demat Mode. The Notice has been published in Financial Express (English – Circulation all over India) and Loksatta (Marathi – Circulation in Mumbai) newspapers on August 24, 2026. A copy of the same is being placed on the website of the Company www.gichfindia.com. 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. CIN No. : L65922MH1989PLC054583; Tel.:022-43041900 E-mail: corporate@gichf.com ; Website: www.gichfindia.com FINANCIAL EXPRESS DATE - 24/08/2026 , fllllflDor, 14, Jlm8hedJi Tata NOTICE TO SHAREHOLDERS A. Special Window for Transfer and Dematerialisation of Physical Shares Notice is hereby given to Shareholders that in terms of SEBI Circular No. HO/ 381 131 11 (2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026 the Special Window has been extended for a period of one year from February 05. 2026 to February 04, 2027, to facilitate re-lodgement of lransfer requests of physical shares. This facility is available for transfer deeds that were lodged prior to April 01, 2019, but were rejected/returned/not attended due to deficiency in the documents/process/or otherwise. All lransfer requests duly ratified and re-lodged during the aforesaid period will be processed through the lransfer-cum-demat-mode i.e. the shares will be issued only in dematerialised form after lransfer. The Lodger(s) must have a demat account and provide Client Master List (CML) not older than 2 months along with the lransfer document(s), share certificate(s), and other necessary document(s) while lodging the documents forlransferwith our Registrar and Share Transfer Agent (RTA). Eligible shareholders are requested to contact the Company's RTAi.e. KFin Technologies Limtted attheiremail ID: einward.ris@ldintech.com or send the requistte documents at their office at KFin Technologies Limited, Selenium Building, Plot No-31 & 32 Financial District, Nanakramguda, Serllinga_mpally, Hyderabad-500032, Telegana, India. B. Update KYC and Convert Physical Shares into Demat Mode The shareholders who are holding shares in physical form are requested to update their KYC and also requested to convert their physical share certificates into dematerialized form (eieclronic form). The shareholders are also requested to claim their unclaimed dividend amounts, otherwise, the same will be transferred to Investor Education.and Protection Fund Authority (IEPFA) after expiry of seven years along with the Shares due thereon. For GIC Housing Finance Limited Sd/- Place : Mumbai Raj Gor Date : 24/08/2026 Group Head & Company Secretary !11111111 lill ,,II -"'It ftt1rhiJi1lit,11 i,~1·1 0... 11.w l1·t Ii -t -iif i-lt~-,ttit-~il ~Jt1'"'t 1 "'· "Eu' - ll1J1, 1-11. 1ilf1-~ 1iili1·t1fi! il11I ltiif1I ii1i1,1'1' iliiji 11,1 1Jf- 1tll