Can Fin Homes has accepted the resignation of Swarupananda Mallick as an Independent Director on its Board, effective July 30, 2026. The departure is attributed to Mallick’s other professional and career commitments. This update clarifies that Mallick does not hold directorships in any other listed entities besides Can Fin Homes Limited.

The resignation was formalized via a letter dated July 30, 2026, sent by email to the Board of Directors. The Board placed on record its appreciation for Mallick’s contributions during his tenure. This disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/ HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

Swarupananda Mallick (DIN: 11164699) tendered his resignation with effect from the closure of business hours on July 30, 2026. In his resignation letter, Mallick expressed gratitude to the Chairman, Board Members, management, and stakeholders for their support and cooperation during his association with the company.

Regulatory Compliance and Confirmation

The company confirmed that there are no material reasons for Mallick’s resignation other than those explicitly stated in his letter. Nilesh Jain, Company Secretary at Can Fin Homes Limited, signed the submission to the National Stock Exchange of India Limited and BSE Limited on August 04, 2026. The full letter of resignation and relevant annexures have been uploaded to the company’s website for stakeholder reference.

Can Fin Homes has scheduled a series of physical investor and analyst meetings in Mumbai on August 10, 2026, providing stakeholders with direct access to the company’s top management. The engagements, organized by Nirmal Bang Institutional Equities, are designed to facilitate dialogue on the company’s performance and strategy using only publicly available data, ensuring compliance with market regulations. This proactive engagement allows investors to seek clarifications and insights directly from leadership, reinforcing transparency in corporate communications.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, mandating timely communication of such events to the exchanges. The company notified the National Stock Exchange of India Limited and BSE Limited via online submission on August 04, 2026. Nilesh Jain, Company Secretary of Can Fin Homes Limited, signed the intimation, confirming the schedule for regulatory records and public dissemination.

Meeting Schedule Details

The events are structured into two distinct formats to accommodate different participant needs: one-on-one interactions for focused discussions and a group session for broader queries. All meetings will be held physically in Mumbai.

Participants should note that the schedule is subject to change due to exigencies on the part of the investor, the arranger, or the company. The company emphasized that no unpublished price-sensitive information (UPSI) will be shared during these sessions, aligning with insider trading prevention norms.

Compliance and Disclosure Standards

The strict adherence to using only publicly available information underscores the company’s commitment to fair disclosure practices. By limiting discussions to known data, Can Fin Homes ensures that all market participants have equal access to material information, preventing any informational asymmetry that could influence trading decisions unfairly. The full intimation has been uploaded to the company’s website at www.canfinhomes.com for broader accessibility.