This is a regulatory disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015, detailing the outcomes from the Board of Directors meeting held on June 08, 2026.

Key Agenda Items and Decisions:

i. Raising Funds by Debt Instrument

The Board approved a proposal to raise funds by issuing on-shore and/or off-shore debt instruments. The instruments may include bonds, non-convertible debentures, non-convertible subordinated debt (Tier II NCDs/bonds), and Residential Mortgage Backed Securities (RMBS) including Pass Through Certificates (PTC). The total amount approved for raising is up to ₹5,000 Crores (Rupees Five Thousand Crores only). This approval is subject to the consent of shareholders at the ensuing 39th Annual General Meeting (AGM).

ii. Allotment of Equity Shares under ESOP

The Board approved the allotment of 466 Equity Shares to 11 employees under the CFHL Employee Stock Option Scheme 2024 (CFHL ESOP Scheme 2024). The exercise price was ₹842.80 per share.

Capital Structure Impact:

  • Pre-allotment paid-up equity share capital: ₹26,63,08,250, comprising 13,31,54,125 equity shares of ₹2/- each.
  • Post-allotment paid-up equity share capital: ₹26,63,09,182, comprising 13,31,54,591 equity shares of ₹2/- each.
  • The 466 newly allotted shares will rank pari-passu with the existing equity shares.

Financial Details of Allotment (Annexure-1 & 2):

  • Allotment Date: June 08, 2026
  • Total Money Realized from Exercise: ₹3,92,745
  • Distinctive Numbers: 133154126 to 133154591
  • Diluted Earnings Per Share (EPS) post-allotment: ₹81.5407

iii. Annual General Meeting (AGM)

The 39th AGM of the Company will be held on July 29, 2026 (Wednesday) at 11:00 a.m. through Video Conference/Other Audio-Visual Means (OAVM).

iv. Final Dividend and Record Date

The Board recommended a Final Dividend of ₹8.00 per equity share (face value ₹2.00 each) for FY ended March 31, 2026. The Record Date for determining member entitlement was fixed as July 03, 2026 (Friday).

Payment Schedule:

If approved at the AGM, the dividend will be paid within 30 days of the AGM conclusion to:

  • Beneficial Owners (dematerialized shares) as per data from NSDL and CDSL at the close of business on July 03, 2026.
  • Members (physical shares) after processing valid transmissions/transpositions received by the close of business on July 03, 2026.

v. Appointment of Independent Director

On the recommendations of the Nomination Remuneration and HR Committee (NRC), the Board approved the appointment of Smt. Varsha Vasant Purandare (DIN: 05288076) as a Non-Executive, Independent Director. The appointment is effective from July 30, 2026, for a tenure of 3 years, subject to shareholder approval at the AGM.

Profile (Annexure-3): Smt. Purandare holds a Bachelor's degree in Science (Chemistry) and a Diploma in Business Management. She has 36 years of experience in credit, forex, treasury, capital markets, investment banking, and private equity. Her previous roles include Managing Director & CEO of SBI Capital Markets (2015-2018) and Deputy Managing Director & Chief Credit & Risk Officer of SBI. She is not related to any other Directors or KMPs of the Company.

vi. Appointment/Reappointment of Senior Management Personnel (SMPs)

The Board approved the following appointments based on NRC recommendations (Annexure-4):

a) Re-appointment of Chief Compliance Officer (CCO)

  • Shri D R Prabhu (Vice President) was re-appointed as CCO from July 24, 2026, to March 31, 2027. He is a B.E. and M.E.M. professional with over 40 years of experience in the company.

b) Re-appointment of Head of Risk Based Internal Audit (RBIA)

  • Shri P. Ratheesh Kumar (Asst. Vice President) was re-appointed as Head of RBIA for a further one-year period from July 24, 2026. He is an M. Com & PGDBA holder with over 26 years of experience in the company.

c) Appointment of Head of Credit Department

  • Shri U. Jagadish Bhat (Vice President) was appointed as Head of the Credit Department effective July 01, 2026. He is a Chartered Accountant (ACA) with over 20 years of experience in retail banking and financial services, having worked at institutions like Piramal Capital & Housing Finance and ICICI Bank.

Meeting Logistics

The Board meeting commenced at 12:45 p.m. and concluded at 2:30 p.m. on June 08, 2026.