Board Meeting Announcement

A meeting of the Board of Directors of Can Fin Homes Limited is scheduled to be held on Saturday, July 18, 2026. The primary agenda is to consider and approve the Un-Audited Standalone Financial Results of the Company for the 1st Quarter ended June 30, 2026 along with the Limited Review report for the same period.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company has been closed since July 01, 2026 and shall remain closed until July 20, 2026 (both days inclusive). This closure applies to all Designated Persons including Directors, KMPs, Designated Employees of the Company, their immediate relatives, and Connected Persons.

Additional Information

The letter is also available on the Company's website at www.canfinhomes.com.