GIC Housing Finance HR Head Repatriated to Promoter

Change in Director / Key Managerial Personnel

Nature of change: Cessation of Senior Management Personnel due to repatriation to promoter company.

Name and details: Shri B. B. Phonde, Senior Vice President and Head of HR & Admin Department (Senior Management Personnel).

Effective date: Ceased with effect from close of business hours on November 03, 2026.

Reason for change: Repatriation to The New India Assurance Co. Ltd., the Promoter Company, pursuant to a transfer order. The company specifically confirms that there is no other material reason for this change.

Regulatory compliance: The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with reference to SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Since the change is due to repatriation, the requirement for submission of a resignation letter is not applicable.

Additional details: The intimation was signed by Raj Gor, Group Head & Company Secretary, and submitted to the National Stock Exchange of India Limited (Scrip Code: GICHSGFIN) on November 03, 2026.