Change in Director / Key Managerial Personnel

Nature of change: Cessation due to superannuation.

Name and designation: Shri I Sreedhar, Joint General Manager.

Effective date: The cessation was effective at the close of business hours on August 31, 2026.

Any Other Material Information

Regulatory compliance: The intimation was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Filing details: The disclosure was addressed to the Listing Departments of the National Stock Exchange of India Ltd. (Scrip ID: LICHSGFIN EQ) and BSE Limited (Scrip Code: 500253).

Authorized signatory: The filing was digitally signed by Varsha Chandar Hardasani, Company Secretary and Compliance Officer of LIC Housing Finance Limited, on August 31, 2026, at 22:55:32 IST.