GIC Housing Finance has announced a final dividend for the financial year ended March 31, 2026, with its Board of Directors setting a record date to determine eligible shareholders. The announcement was made via an intimation to BSE Limited under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dividend Details and Record Date

The Board of Directors of GIC Housing Finance, in its meeting held on May 15, 2026, approved a final dividend of ₹4.50 per equity share, representing 45% on the face value of ₹10.00 per share, for the financial year ended March 31, 2026. The company has fixed Friday, June 26, 2026 as the record date for determining the entitlement of shareholders eligible to receive this dividend.

The key details of the dividend announcement are summarised below:

Regulatory Compliance

The intimation was filed by Nutan Singh, Group Head & Company Secretary of GIC Housing Finance, in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited on May 15, 2026, ensuring timely communication to the stock exchange as required under applicable listing regulations.

GIC Housing Finance Limited has announced two significant initiatives for its shareholders through newspaper notices published on April 30, 2026. The company has opened a special window for physical share transfer and dematerialisation while participating in the IEPF SAKSHAM NIVESHAK campaign to help shareholders access their rightful securities and unclaimed dividends.

Special Window for Physical Share Transfer

Pursuant to SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, the company has opened a special window for one year to facilitate transfer and dematerialisation of physical securities. This facility addresses shares that were sold or purchased prior to April 01, 2019.

Eligible Investors

The facility is available to investors who had purchased physical shares of GIC Housing Finance Limited prior to April 01, 2019, and either:

• Had not lodged the shares for transfer
• Had lodged shares for transfer but were rejected, returned, or not processed due to documentation deficiencies

Required Documentation

Transferees must submit comprehensive documentation including original security certificates, transfer deeds executed prior to April 01, 2019, proof of purchase, KYC documents as per ISR forms, latest Client Master List not older than two months from the Depository Participant, and undertaking cum indemnity as prescribed in the SEBI circular.

IEPF SAKSHAM NIVESHAK Campaign

The company is participating in the second IEPF "SAKSHAM NIVESHAK" 100 Days Campaign initiated by the Investor Education and Protection Fund Authority from April 01, 2026, to July 9, 2026. This initiative targets shareholders with unpaid or unclaimed dividends and incomplete KYC details.

KYC Update Process

For physical shareholdings, investors must download KYC forms from the company website and submit completed forms with required documents to the Registrar and Transfer Agent. For dematerialised shares, shareholders need to update KYC details with their Depository Participant and submit self-attested Client Master List copies to the company's RTA.

Administrative Details

M/s. KFIN Technologies Limited serves as the company's Registrar and Transfer Agent, located at Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad-500032. The RTA can be contacted at 040-67161630 or through email at einward.ris@kfintech.com for assistance with both initiatives.

The notices were published in Financial Express (English) and Loksatta (Marathi) newspapers on April 30, 2026, ensuring wide circulation across India and Maharashtra respectively. Complete details and forms are available on the company website at www.gichfindia.com for shareholder reference and action.