Summary Proceedings of the 37th Annual General Meeting of LIC Housing Finance Limited

tlucHFL LIC HOUSING FINANCE LTD 28th August, 2026 The Manager, The General Manager, Listing Department, Department of Corporate Services-Listing Dept., National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, 5th Floor, 25th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Bandra-Kurla Complex, Dalal Street, Bandra (E), Mumbai- 400 051 Mumbai - 400 001. Scrip ID: LICHSGFIN EQ Scrip Code : 500253 Email: cmlist@nse.co.in Email: corn.relations@bseindia.com Dear Sir/ Madam, Re: Regulation 30 read with Part A of schedule III -Proceedings/ Outcome of the 37th Annual General Meeting (" AGM") of LIC Housing Finance Limited (LIC HFL). We wish to inform you that the 37th Annual General Meeting of the Members of the Company held on Friday, 28th August, 2026 at 03:30 PM (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM') (Venue of the Meeting: Registered & Corporate Office LIC Housing Finance Limited, 13th Floor, 131 Maker Tower F, Cuffe Parade Mumbai-400005.) Please find enclosed herewith the Summary proceedings of the 37th Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing Regulations"): The Consolidated voting results along with the Scrutinizer's Report will be submitted separately in terms of Regulation 44(3) of the SEBI Listing Regulations, 2015. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For LIC Housing Finance Limited Varsha Hardasani Company Secretary and Compliance Officer CIN NO. : L65922MH1989PLC052257 Website : www.lichousing.com Registered & Corporate Office: LIC Housing Finance Ltd., 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005 Tel: +9122 2217 8600, Fax: +9122 2217 8777, E-mail: lichousing@lichousing.com &ucHFL LIC HOUSING FINANCE LTD LIC HOUSING FINANCE LIMITED SUMMARY OF THE PROCEEDINGS OF THE THIRTY SEVENTH ANNUAL GENERAL MEETING OF UC HOUSING FINANCE LIMITED HELD ON FRIDAY, 28TH AUGUST, 2026 VIA 1WO-WAY VIDEO CONFERENCE/ OVA M IN COMPLIANCE WITH THE APPLICABLE CIRCULARS ISSUED BY THE MINISTRY OF CORPORATE AFFAIRS AND SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS") READ WITH THE SEBI CIRCULARS The Thirty Seventh Annual General Meeting of UC Housing Finance Limited was held on Friday, 28th day of August, 2026 at 3:30 p.m. In compliance with the applicable provisions, the Company had provided two-way video-conferencing facility. MEMBERS PRESENT: In Person: 89 Shareholders, including 1 authorised representative, were present. The following Directors of the Company were also present through VC : 1. Shri R Doraiswamy, Chairman and Non-Executive (UC of India Nominee) Director 2. Shri Ratnakar Patnaik, Non-Executive (LIC of India Nominee) Director 3. Shri P Koteswara Rao, Non-Executive Director 4. Shri Kashi Prasad Khandelwal, Independent Director 5. Shri Sanjay Kumar Khemani, Independent Director 6. Shri Akshay Kumar Rout, Non-Executive Director 7. Smt. Jagennath Jayanthi, Independent Director 8. Shri Ravi Krishan Takkar, Independent Director 9. Shri Anil Kaul, Independent Director 10. Shri TC Suseel Kumar, Independent Director 11. Shri Masi! Jeya Mohan, Independent Directo 12. Shri Tribhuwan Adhikari, Managing Director and Chief Executive Officer In attendance: Shri Lokesh Mundra : Chief Financial Officer Ms. Varsha Hardasani :Company Secretary & Compliance Officer Shri R Doraiswamy, Chairman and Non-Executive (UC of India Nominee) Director ("Chariperson") chaired the meeting. The Chairman of the Audit Committee, the Nomination and Remuneration Committee and the Stakeholders' Relationship Committee were present in the meeting through VC. All the other directors were also present in the meeting through VC. The representatives of Joint Statutory Auditors, Secretarial Auditors and Scrutinizers also attended the meeting through VC. At the outset. Ms. Varsha Hardasani, the Company Secretary and Compliance Officer of the Company, welcomed the members to the AGM. She confirmed that the requisite quorum was present. She initiated the meeting and appraised the members regarding the other procedural aspects and rules of the VC/OAVM meeting and E-voting therein. CIN NO. : L65922MH1989PLC052257 Website : www.lichousing.com Registered & Corporate Office: UC Housing Finance Ltd., 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005 Tel: +9122 2217 8600, Fax: +9122 2217 8777, E-mail: lichousing@lichousing.com &ucHFL LIC HOUSING FINANCE LTD The Company Secretary thereafter handed over to the Chairperson to carry out the proceedings. The Chairperson welcomed the Members to the 36th Annual General Meeting and introduced all Directors who attended the meeting through VC from their respective locations to the shareholders. The Chairperson informed at the meeting, the following: • The Company had engaged M/ s BPP & Company, Practicing Company Secretaries, Pune (Membership No.: ACS 47312, Certificate of Practice No.:19902 and Firm Registration No. S2018MH565200) as the Scrutinizer to scrutinize thee-voting and poll process in a fair and transparent manner. • Register of Directors & Key Managerial Personnel and their Shareholding and Register of Contracts or Arrangements in which Directors are interested were available and open for inspection by any Member. The Chairperson, after ascertaining the adequacy of quorum, called the meeting to' order' and commenced the proceedings. The Chairperson further informed the members that the Joint Statutory Auditors and the Secretarial Auditors had issued unqualified Audit Reports and pursuant to the applicable provisions of the Companies Act, 2013 and the Secretarial Standards, he stated that the Audit Reports and the Notice of the AGM would be taken as read. Thereafter, the Chairman addressed the members of the Company with a brief speech wherein he apprised them, inter alia, about the economic environment, the Company's performance, future outlook, the real estate sector overview, initiatives and specific focus on affordable housing and other new initiatives including technology upgrading and digitalization. The Chairman thereafter invited the shareholders to put forth their observations and seek clarifications, if any, relating to the annual financial statements, the Integrated Annual Report for FY 2024-25 and matters related thereto. Eight shareholders had registered as a speaker for the AGM and were invited to share their views. The Chairperson replied to the queries raised by the speaker shareholders. Thereafter, the following items of business, as set out in the Notice of the 37th AGM, were placed before the Members for consideration: Agenda Particulars "· Type of Resolution ORDINARY BUSINESS: 1. To receive, consider and adopt The audited (standalone & Ordinary Consolidated) financial statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon 2. To declare final dividend of Rs. 10 /- (Rupees Ten Only) Ordinary per Equity Share for the financial year ended March 31, 2026. CIN NO.: L65922MH1989PLC052257 Website : www.lichousing.com Registered & Corporate Office: UC Housing Finance Ltd., 131, Maker Tower-F, 13th Floor, Cuffe Parade, Mumbai - 400005 Tel: +91 22 2217 8600, Fax: +9122 2217 8777, E-mail: lichousing@lichousing.com .HFL ·- . . . .··,.: !NANCE LTD 3. To appoint a Director in place of Shri P Koteswara Rao Ordinary 1v~•••u 1 (DIN: 06389741), who retires by rotation and being eligible, offers himself for re-appointment SPECIAL BUSINESS: 4. Authority to the Board of Directors for approval and Special issuance of Redeemable Non-Convertible debentures ("NCDs") I or any other instruments on a private placement basis for an amount not exceeding Rs. 55,000 crore (Rupees Fifty-Five Thousand Crores Only) The Chairman reiterated that the members who had not voted through remote e-voting, could cast their votes o [Showing first 8,000 characters — download PDF for full document]