Can Fin Homes 39th AGM Notice Dispatch to Physical Shareholders

Date: July 9, 2026

The company has dispatched physical letters to shareholders who have not registered their email addresses with the Company/Registrar and Share Transfer Agent/Depository Participants
The letters contain weblinks and QR codes for accessing the Notice of the 39th Annual General Meeting and Annual Report for FY 2025-26
This action complies with Regulation 30 read with Regulation 36(1)(b) of SEBI Listing Regulations

The 39th Annual General Meeting is scheduled for Wednesday, July 29, 2026, at 11:00 A.M. (IST)
The meeting will be conducted through Video Conference facility/Other Audio Visual Means ('VC'/'OAVM')
Record Date: July 3, 2026
E-Voting Cut-off date: July 22, 2026 (Wednesday)
E-Voting period: July 25, 2026 (9:00 a.m.) to July 28, 2026 (5:00 p.m.)
Dividend payout date (if approved): Within 30 days from the date of AGM
Last date for submission of TDS exemption forms: July 17, 2026 (Friday)

Physical shareholders must update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024 and SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024
Mandatory requirements include: PAN, Contact Details (Postal Address with PIN code, Mobile Number), Bank Account details, Specimen Signature, and choice of Nomination
Shareholders who have not updated these details shall be eligible for payments (dividend, interest, redemption) only through electronic mode effective from April 1, 2024
Members are encouraged to dematerialize their shareholding to avoid inconvenience

Notice of 39th AGM: https://canfinhomes.com/admin/UploadedFiles/Investors/2456de4abd32430996ecaf531d5a7ee3.pdf
Annual Report: https://canfinhomes.com/admin/UploadedFiles/Investors/88661f5fb08f43ec869f2df86f5cf9d5.pdf
These documents are also available on the Company's website at www.canfinhomes.com