This is to inform that Shri R Madhu Kumar, Vice President (Head- Credit) & Senior Management Personnel (SMP) of the Company is superannuated from the service of the Company w.e.f. 31/08/2026, ....

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 162/2026 August 31, 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 Symbol: CANFINHOME BSE Scrip Code: 511196 Dear Sir/ Madam, Sub: Change in Senior Management Personnel (SMP) Ref: Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ------------ This is to inform that Shri R Madhu Kumar, Vice President (Head- Credit) & Senior Management Personnel (SMP) of the Company is superannuated from the Services of the Company w.e.f. 31/08/2026, from the closure of office hours. The details of change in SMP in compliance with the requirement under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is given in Annexure-1. The above intimation is also being uploaded on the website of the Company www.canfinhomes.com. This is for your information and records. Thanking you, Yours faithfully, For Can Fin Homes Limited Nilesh Jain Company Secretary Encl:As Above Annexure-1 Shri R Madhu Kumar, Vice-President (Head-Credit) Sl. Particulars Details 1. Name Shri R Madhu Kumar 2. Reason for Change Cessation of office on account of Superannuation. 3. Date of appointment/ August 31, 2026, after closure of office hours cessation and Term of appointment 4. Brief Profile (in case of Not Applicable appointment) 5. Disclosure of relationship Not Applicable between directors (in case of appointment of a director)