Can Fin Homes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve 1.Borrowing/raising funds by ....

CAN FIN HOMES LIMITED 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 158/2026 August 24, 2026 ONLINE SUBMISSION National Stock Exchange of India Limited 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: Intimation of meeting of Board of Directors Ref: Regulation 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. -------------- With reference to the above this is to inform that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 29, 2026, inter alia, 1. To consider and approve Borrowing/raising funds by issue of Secured and/or unsecured non-convertible debentures and/or non-convertible subordinated debt Tier- II debentures, in terms of Section 42 of the Companies Act, 2013 read with relevant rules and Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 upto an amount not exceeding Rs.5,000 Crore on Private Placement basis as approved by the members at the Annual General Meeting (AGM) held on July 29, 2026; and 2. To consider and approve the Key Information Document (KID) in connection with the proposed issuance of Secured, Redeemable, Non-Cumulative, Taxable Non- Convertible Debentures aggregating up to ₹900 Crore (Tranche-I) on a private placement basis. This intimation letter shall also be available on the Company's website www.canfinhomes.com This is for your kind information and records. Thanking you, Yours faithfully, For Can Fin Homes Limited Nilesh Jain Company Secretary