GIC Housing Finance Appoints Arumugam Manimekhalai Independent Director

Scrip Symbol / Code: GICHSGFIN

Date: September 28, 2026

Change in Director / Key Managerial Personnel

• Nature of change: Appointment of an Independent Director approved by shareholders via Postal Ballot.
• Name and DIN: Smt. Arumugam Manimekhalai (DIN: 08411575).
• Effective date and tenure: The appointment is effective from September 26, 2026 (the last day of e-Voting) for a first term of 5 consecutive years.

Any Other Material Information

• The company had previously provided intimations related to this matter on August 12, 2026 and August 27, 2026.
• The final approval event date is based on the Scrutinizer's Report for the Postal Ballot, dated September 28, 2026.