GIC Housing Finance CCO Darshit Sheth resigns effective May 15

GIC Housing Finance has disclosed the resignation of Shri Darshit Sheth from the position of Assistant Vice President and Chief Compliance Officer. The development was communicated to the stock exchanges on May 15, 2026, under Regulation 30 and 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Resignation Details

Shri Darshit Sheth has resigned from his role as Senior Management Personnel. He will be relieved from the services of the company with effect from the close of business hours on May 15, 2026. The company confirmed that there is no other material reason for the said change as stated in the resignation letter.

Key Information

The following table outlines the specifics regarding the change in senior management personnel as per the regulatory disclosure:

Sr. No	Particulars	Details
a)	Reason for Change	Resignation of Shri Darshit Sheth from the position of Chief Compliance Officer w.e.f. closure of business hours on May 15, 2026.
b)	Date of cessation	Resigned with effect from closure of business hours on May 15, 2026.
c)	Brief Profile	Not Applicable
d)	Disclosures of relationship	Not Applicable
e)	Resignation letter	Enclosed as Annexure-B

The resignation letter, dated April 6, 2026, was submitted by Shri Darshit Sheth. In the communication, he requested a notice period of 45 days, concluding on May 22, 2026, to ensure a smooth transition. However, the official cessation date recorded by the company is May 15, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.80%	-3.38%	-1.40%	-13.09%	-19.95%	+20.88%

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:

Parameter:	Details
Dividend Per Share:	₹4.50
Dividend Percentage:	45%
Face Value Per Share:	₹10.00
Financial Year:	FY 2025-26 (ended March 31, 2026)
Record Date:	Friday, June 26, 2026
Board Meeting Date:	May 15, 2026
Regulatory Reference:	Regulation 42, SEBI (LODR) Regulations, 2015

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.