LICHFL Care Homes Appoints Varsha Hardasani Company Secretary

Date: July 31, 2026

KMP / Board / Auditor Changes

• Ms. Varsha Hardasani has been appointed as Company Secretary of LICHFL Care Homes Limited.
• The appointment is effective from August 1, 2026.
• This is an additional charge assignment based on nomination by the Board of LIC Housing Finance Limited.
• The appointment is made pursuant to Section 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other applicable provisions.

Other Operational / Legal / Strategic Disclosures

• The disclosure is made to the National Stock Exchange of India Ltd. and BSE Limited.
• The document is digitally signed by Varsha Chandar Hardasani on July 31, 2026.