Outcome of Board Meeting dated 28th August, 2026

,L .IH.CF.1 L LICH OUSINFGI NANCLET D 281hA ugu2s0t2,6 ThMea nager, TheG eneMraanla ger, ListDienpga rtment, DepartomfCe onrtp oSreartvei cesD-eLpits.t,i ng NatioSntaoElcx kc haonfIg ned Litad ., BSLEi mited, ExchaPnlgae5z tahF ,l oor, 25thF loPohri.,r Jaezeej eeTbohwoeyr s, PloNtoC ./ 1,B lGo Bcakn,d ra-CKoumrpllae x,D alSatlr eet, Band(rEaM) u,m ba-4i0 005 1 Mumba-4i0 000 1. ScrIiDpL: I CHSGEFQI N ScrCiopd :e5 00253 Emaiclm:l ist@nse.co.in Emaiclo:r.r pelations@bseindia.com RespeScitre/dM adam, SubO:u tcoomfBe o arMde etihneglo dn A ugus2t8 2,0 2u6n deRre gulat3i0oo fnS EB(IL isting ObligaatniDdoi nssc lRoesquurier eRmeegnutlsa)2t 0i1o5n s, l.Pursutaotn htRe e gula3t0oi fSo EnB (IL isOtbilnigg aatnidDoi nssc losure RReeqguuilraetmieonntss,) 201a5sa, m endtehdii,tss o in forymo tuh atthB eo aorfdD irecotfto hrCeso mpaantiy t mse ethienlgd onF ridAauyg,u2 s8t2, 0 2h6a,bs a suepdo tnh ree commenodfat thNeio omni naatniRdoe nm uneration Commitatpeper,o avpepdo intomfS ehnrStia ndeKeupm a(rD I1N1:2 39a2s8t 5hA)ed ditiDoinraelc tor andt hMea nagDiinrge catnodCr h iEexfe cuOtfifvieoc fte hrCe o mpawniyt ehf ffercotAm u gust 29,2n0o2lt6i ,a tborl eet biyrr eo tation. 2.ThBeo ard nocteesds aottfhSi eho rTnAi d hik(aDrIi1N 0:2 291t9h7Me)a naasg ing aDniCdr heicetfor ExecuOtfifvioecf te hrCe o mpawniyte hf ffercottm h cel osoiftn hgbe u sinheosuosrf As u gu2s8t2, 0 26 pursutaohn itss u perannfuraotmi otnh e ofsU eCro vfIi ncdeisa . Theu pdatdeedt aointl hsae b ovaesr equiurneddet rhS eE BLIi stRienggu larteiaowdni stS hE BMIa ster CircNuolS.aE rB I/HO/CFD/Po/D021/d5Ca5It R1e/1dPtN ho vemb2e0r2( 4u pdaatsoe n3d 1 Dste cember 202i4es) n cloassAe ndn exAu.r e TheM eeting coamt4m .e3Pn0Mca endcd o nclautd6 e.d3P 0Mo nA ugu2s8t2, 0 26. Pleatsaekt eha eb ove infoonrr emcaotarindoda n r rafnogdrei ssemination. Youfrasi thfully, FoLrI HCo usiFnign ance Limited VarsHhaar dasani CompaSneyc reatnaCdr oym pliOafnf�cie=c � CINNO :.L 65922MH1899PLC0572 25 Webs:iwww t.el ichousing.com Regis&t CeorrepdoOff riactUeeC:H ousing LFtidn.a,nM ca1ek3 eT1ro, w e1r3-tFFh,l oCourf,Pf aer aMduem,b a-4i0 0005 Te+l9:12 22 21876 00F,a x+:9 1222 21877 77, El-imcahiolu:s ing@lichousing.com SucHFL LICH OUSINFGI NANLCTED AnnexureA Detarielqsuu inrdeSedEr B (IL isOtbilniiggo anatsnDd i sclRoesquurienr teRsme)eg auitlon2s0,1r 5ew aidtS hE BI MastCeirr c-uSlEaBrJ/H O/CFD/PoDd2/aCtIR/PNe/od0v 1e5m15b1 2e,0r 2 a4sa, m ende<1/ updated: 1.AppointomfSe hnrStia ndeKeupm aarAs d ditiDoinraelac ntMdoa rn iangDgir ecatnoCdrh ief ExecuOtfifviec er Sr. Praticulars Desicprtion· 1 Persfoonwr h icdhi scloissu SrheSr ain deep Ku1m1a2r3 9(2D8I5N): made 2 reasofno r changev iz.T heB oaorfdD ireicnti otmrse etdiantg2e t8dhA ugust appointmreen-ta,p poin2t0m2he6an bste ,e anp proAvpepdo intomfSe hnrStia ndeep resignraetmioovnda,el a,to hr Kuma(rD I1N1:2 39a2sa8 nA5 d)d itionaaln tdDh ier ector otherwise ManagDiinrge &c CthoirEe xfe cuOtfifviweci eterhff ect fro2mt9h A ugust 20l2i6at,bo lr neeot btiy rr eo tation, subjteoac p_ptr oovfsa hla rehooftl hdCeeo rmsp atnoby e obtaiwnietdht ihnrm eoen thhesr eof. 3 date of appointrmee-2nt3thA /u gu2s0t2,6 appointmceensts/a tio(na sT hea ppoinsthmaeblnewlt i tehf ffercot2m t9h August applica&b let)e rm of 202f6oa r tenroetmx ceefdiiyvneega a rnsnd o lti atbol e appointrmee-natp/p ointmreentbtiy;rr oet astuibojnte,oac ptp roovfsa hla rehoofl ders thCeo mpatnoby eo btaiwniethdi nm otnhthrheesre eof 4 briepfr ofi(lien c aseo f AttacahsAe ndn ex-u1r e appointment); 5 disclosoufr er elationNsohnieHp.os w evSehrrD,io raisRwaammayc haannddr an betwedeinr ec(tioncr ass oef ShrRait naPkaatrna ariDeki recatnondro sm inoefUe Cs appoinotfamd einrte ctor)o fI ndainaad l sseor ovnte h Beo aorfDd i recotfUo Cro sf IndiFau.r tbhoetrSh,h rDio raiswRaammya chandran andS hrRia tnaPkaatrn aaiswk e,la lsS hrSia ndeep Kumaarr,ee m plooyfUe Ceo sfI ndia. CINNO :.L 69522MH1989P7L C052W2e5bs:iw twew h.olsuiicng.com RegisteCroerdp oOff&ri atceLe I:HC o usFiinnga Lntc1de3. 1,M, a keTro we1r3-tFFh,l oCourffP,ea raMduem,b -a4i0 0005 Te+l9:21 22 21876 00F,a+ x9:21 22 21877 77E,- maliilc:h ousingg.@cloimc housin -aucHFLI LICH OUSINFGI NANCLET D 2.CessaotfSi horTnAi d hikaastr hiMe a nagDiinrge acntCdoh ri Eexfe cuOtfifviec er Sr. Particulars Description 1 Persfoonrw hicdhi scloissu SrherT Ai d hik(aDrIi1N 0:2 29197) made 2 reasfoocnrh anvgieaz p.p ointmCeensitso,ano t fS hrTi A dhik(aDrIiN1 :0 2291a9st7 h)e re-appointmenrte,m ovraeMlsa,in gangaiDtniigro enca,tn odCr h iEexfe cuOtfifvieoc fte hre deaotroh t herwise Compawniyt ehf ffercottm h cel osoiftn hgbe u siness hourosf Augus2t8 th2,0 26p ursuatnot h is superannfuraottmhi seoe nr voifcL eIosCf I ndia. 3 date of appointmeR2t/8th reA ugu2s0t2,6 appoiRtment(/acasep spslaitciaobnl e) & temcio f appointment/re appointmeRt; briperfo (fiiclnae os fea ppointmNeonAttp )p;l icable 5 discloofsr uerlea tiboentswheieNpnosA t p plicable dire(citcnoa rsosefa ppoinotfam ent director) CINNO :.L 69522MH1989PLC05W2e2b5s7:wi wtwe.lichousing.com Regist&eC roerdp oOffriatcLeeI :HC uo siFnign aLndtc.1e,3 1M,a kTeorw e1r3-tFFhl, o CourffP,ea raMduem,b -a4i0 0005 Te+l9:1 2222 1876 00F,a+ x9:21 22 21877 7E7-,m laiiclh:o using@lichousing.com 11J.ICHFL LICH OUSINFGI NANLCTED BriPerfo foifSl herS ia ndeep Kumar ShSrain deep cKoummmaernh cicesad r weietrh ILnisfuerC aonrcpeo roafIt nidioi1nna9 9a1saD irReecctr uit Offiocfte h1re8 t(hAB )a tHcehh .o ladM sa stdeerg'rsie nMe a themfartoitmchU sen iveorfDs eilthyi . Witahd istingcuairssehpeeardn nmionrtgeh atnh rdeeec adSehsrS,ia ndeKeupma hra hse lsde vekreayl positaicornomssa sr keatnidna gd minisfturnacttiwivioetn hLsiI nCo fI ndiHaeb. e gahnim sa rketing assignamsBe rnatnMsca hn agienBr i kaner aDnisdvu ibssieoqnsu eernvtaeslSd ye nior MBarnaangacenhrd ChiMeafn agienDr e lDhiiv isioVna-dIoId Daairnvadi sion. Heh aasl ssoe rvaesMd a rkeMtainnagga etNr a diaandAd h medaDbiavdi soifLo InoCsf I ndfioal,l owing whihcehs ucceslsetfdhu Nela ldyiD aidv iasniDdoe nl hDii-vIiIasIsSi eonnDi iovri sMiaonnaagIlen r- charge. Furthheeh rah,se lidm poratsasnitg namsSe enctrse (tMaarryk eNtoirntghZ)eo,rn anen Cdh iPeefr soantn el thCee ntOrfafloi fLc IeoC fI ndia. Upoenl evattoti hoZeno nMaaln agSeerl ecCtaidorhneew , a sa ppoiinn2t 0e2da5 sD ire&c CtEoOro fL IC HFLF inanSceiravLlii cmeisMt uemdb,a i. Hiasr eoafis n teirnecslrtue daed tirnagv,e alnlpdil nagyc ihnegs s. CINNO :.L 69522MH1989P7L C052W2e5bs:iw twew.lichousing.com Regist&e Croerdp oOffriatcUeeC :H ousing LdFt.i1,n3 a1Mn,ac keTe or wer-F, C1u3fftPeha raFMdlueom,ob r-a,4i 0 0005 Te+l9:12 22 21876 0F0a,+x 9:12 22 21877 7E7-,m aliilc:h ousing@lichousing.com