Appointment of Shri Sandeep Kumar as MD and CEO

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Youfrasi ltlhyf,u FoLrI HCo usFiinnga Lnicmei ted VarsHhaar dasani CompaSneyc reatnCador myp liOafnfciec er CINNO :.L 65922MH1989P7L C052W2e5bs:wi wtwe. lichousing.com Regist&e Croerdp oOffircaeUt:Ce H ousFiinnga Ltndc.1e,3 1M,a kTeorw e1r3-tFFh,l oCourff,Pe a raMduem,b -a4i0 0005 Te+l9:12 22 21876 0,F0 a+x9: 1222 21877 7E7-,m aliilc:h ousing@lichousing.com ftucHFL LICH OUSINFGI NANCLET D AnnexureA Detarielqsu uinrdeSedEr B (IL isOtbilnigg aatniDdoi nssc lRoesquurier eRmeegnutlsa)t ions, 201r5e awdi tShE BMIa stCeirr c-uSlEaBrI/H O/CFD/PoDZ/CdIaR/Pt/Ne0od1v 5e5m1 b1e2,r0 24, asa menduepd/d ated: Sr. Particulars Description 1 Persfoownrh idcihs clioss SuhrSreai n dKeuempa (rD I1N1:922 385) made 2 reasofno rc hangvei z.Th Beo aorfDd i reinc ittomsre etdiantg2e 8dt h appoinrtem-eanptp,o inAtumgeu2ns0tt2h, 6a b se eanp proAvpepdo intment resignraetmioovdnae,lao ,tr h ofS hSrain dKeuempa (rD I1N1:92 2385a)sa n otherwise AdditDiiorneaaclnt tdoh Mrea nagDiinrge ctor & ChiEexfe cuOtfifviweci ether ff efrcotm2 9 th Augu2s0t2n 6o,tl iatborl eet biyrr eo tation, subjteoca tp proovfsa hla rehoolftd heer s Compatnoby eo btaiwnietdht ihnrm eoen ths hereof. 3 dateo f appointrmee-2nt8tAh/u gu2s0t2,6 appointcmeesnsta/t( iaosnT haep poinsthmaeblenwl ti tehf fferco2tmt9 h applica&b ltee)r mo f Augu2s0t2f 6oa rt ernmoe tx ceefdiiyvneega rs appointrmee­nt/ annd olti atborl eet biyrr eo tastuibojnte,oc t appointment; approovfsa hla rehooftl hdCeeo rmsp atnoby e obtawiintehtdih nrm eoen thhesr eof 4 briepfr of(iilnec asoef AttacahsAe ndn ex-u1r e appointment); 5 discloosfur reel atioNnosnhei.pH so weverS,h riD oraiswamy betwedierne c(ticonar sose f RamachaanndSdrh arRnia tnaPkaatrna ariek appoinotfamd einrte ctoDri)r ecatnnodor msi noefUe Cos fIn dainaad l so serovnte h Beo aorfDd i recotfUo Cro sfI ndia. FurtbhoetSrhh, Dr oir aisRwaammayc handran andS hrRia tnaPkaatrn aaiswk e,la lsS hri SandKeuempa arre,em plooyfUe Ceo sfI ndia. CINNO :.L 69522MH1989P7L C052W2e5bs:iw twew .lichousing.com Regist&eC roerdp oOrffaitcLeIe HC:o usFiinnga Lntc,d1e .3 1M,a kTeorw e1r3-tFFh,l oCourff,Pe a raMduem,b -a4i0 0005 Te+l9:12 22 21876 0F0a,+x 9:12 22 21877 7E7-,m aliilc:h ousing@lichousing.com 1lucHFL LICH OUSINFGI NANCLET D BriPerfo foifSl herS ia ndKeuepm ar ShSrain dKeuempa cro mmenhcicesad r weietLrhi Ifnes urCaonrcpeo roafIt nidioinn1a 9 91 asaD irReecctr Oufiftio cfte h1re8 t(hAB )a tHcehh .o ladM sa stdeerg'rsie nMe a thematics frotmhU en iveorfDs eilthyi . 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CINNO :.L 69522MH1989PL7C 0522W5ebs:wi wtwec. hlsoiuing.com Regis&tC eorrepdoO rffaiUtcCeeH :ou sFiinnga Lntc1de3. 1M,,a keTro we1r3-tFFhl, o CoffureP, a raMduem,b -a4i0 0005 Te+l9:21 22 21876 0,0F a+x9:21 22 21877 7E7-,m laiiclh:o using@lichousing.com