GIC Housing Finance Non-Executive Director Resigns

Nature of change: Resignation of Non-Executive Director
Name and DIN: Smt. Girija Subramanian (DIN 09196957)
Effective date: July 31, 2026 at close of business hours
Reason for resignation: Superannuation as Chairman cum Managing Director of The New India Assurance Company Limited
Additional reasons: No other material reason for resignation disclosed
Tenure: The disclosure does not specify the duration of her tenure as Non-Executive Director
Eligibility confirmation: No specific mention of SEBI/BSE/NSE norm eligibility in the disclosure
Relationship with other directors: Not disclosed
Previous KMP: The disclosure does not mention who held the position earlier or their tenure status
Financial/strategic impact: No explicit statement regarding impact on financial oversight, audit supervision, capital allocation decisions, or strategic continuity

This section does not apply to this disclosure as no financial or operational approvals were mentioned.

This section does not apply to this disclosure as no strategic or business context was provided.

Regulatory compliance: Disclosure made under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Event date and time: July 31, 2026 at 06:00 PM
Company appreciation: The company placed on record its appreciation for the contribution made by Smt. Girija Subramanian during her tenure as Non-Executive Director
Annexures included:
Annexure-A: Additional Information as per SEBI Master Circular
Annexure-B: Resignation Letter from Smt. Girija Subramanian
Company identification: CIN No. U09999MH1919GOI000526
Submitted by: Raj Gor, Group Head & Company Secretary