LIC Housing Finance Board Meeting for AGM, Dividend Record Date

Board Meeting Details

• Date: Monday, 6th July, 2026
• Time: 11:00 a.m.

Agenda Items

The Board of Directors will consider inter-alia the following matters:

1. To fix date and approve notice of 37th Annual General Meeting of the Company

2. To determine the Record date for the purpose of determining the eligibility of the members for the dividend payment subject to approval of members

Regulatory Compliance & Disclosure

• This notice has been submitted to both National Stock Exchange of India Ltd. (Scrip ID: LICHSGFIN EQ) and BSE Limited (Scrip Code: 500253)
• The notice is available on the Company's website (www.lichousing.com) and on the websites of Bombay Stock Exchange Limited (www.bseindia.com) and National Stock Exchange India Limited (www.nseindia.com)

Follow-up Actions

The outcome of the board meeting and the results, along with Limited Review report issued by the Joint Statutory Auditors, will be duly submitted to the Stock Exchange(s) in accordance with the Listing Regulations.