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.

GIC Housing Finance Limited has announced a board meeting scheduled for May 15, 2026, pursuant to Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will address several critical business matters including financial results approval, dividend considerations, and fundraising initiatives.

Key Agenda Items

The board meeting will cover multiple significant items that are crucial for the company's financial reporting and future growth plans. The primary focus will be on reviewing the company's performance for the concluded financial year and planning for upcoming financial requirements.

NCD Fundraising Details

The board will consider approving the raising of funds through the issue of Non-Convertible Debentures (NCDs) on a private placement basis. The fundraising initiative involves an aggregate outstanding amount of up to Rs. 2500 crores, which can be raised in one or multiple tranches. This fundraising proposal is structured in compliance with Section 42 of the Companies Act, 2013, along with relevant rules, the Listing Regulations, 2015 as amended, and RBI Master Directions, 2021. The approval is subject to shareholder consent in the upcoming 36th Annual General Meeting.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading, GIC Housing Finance has implemented a trading window closure. The trading window for dealing in the company's securities was initially closed from March 30, 2026, and will remain closed until May 17, 2026 (both days inclusive). This measure ensures compliance with insider trading regulations during the period leading up to and following the announcement of financial results.

Regulatory Compliance

The board meeting announcement demonstrates the company's commitment to maintaining transparency and regulatory compliance. The meeting has been scheduled in accordance with the prescribed regulations, ensuring that all stakeholders are adequately informed about the company's financial performance and strategic decisions. The comprehensive agenda reflects the company's focus on both operational performance review and future growth planning through appropriate fundraising mechanisms.