GIC Housing Finance Limited will conduct its 36th Annual General Meeting (AGM) on Tuesday, August 4, 2026, at 11:30 a.m. through video conferencing and other audio-visual means. The meeting will be held without a physical venue in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. Shareholders attending virtually will be counted towards the quorum under Section 103 of the Companies Act, 2013.

The company has established June 26, 2026, as the cut-off date for registered email addresses and core banking details. Electronic copies of the AGM notice and the Annual Report for FY 2025-2026 will be sent to members with registered email addresses. Shareholders without registered emails will receive a letter containing the web link to the Annual Report.

Dividend payments, if declared at the AGM, will be credited directly to members whose core banking details are updated with the Registrar and Transfer Agent (RTA) or depository by the cut-off date. The company noted that no dividend will be paid to physical shareholders with effect from April 1, 2024, until their KYC details are updated.

Members holding shares in physical form must register or update their email, mobile number, and bank details with the RTA, M/s KFin Technologies Limited, by submitting Forms ISR-1 and ISR-2. Those holding shares in electronic form must contact their respective depository participants to update their information.

GIC Housing Finance is providing remote e-voting facilities for all members to cast votes on resolutions prior to the meeting, as well as e-voting during the AGM. The detailed procedures for participation and voting are outlined in the notice convening the 36th AGM. The notice and Annual Report will be available on the company's website, stock exchange websites, and the KFin website.

GIC Housing Finance has corrected a previous regulatory filing regarding the redemption of its Non-Convertible Debentures (NCDs). In a corrigendum submitted to the National Stock Exchange of India Ltd., the company clarified that the outstanding amount under Point C, Sr. No. 12 should be read as Nil. This correction follows the full redemption of the NCD bearing scrip code 976181.

The earlier disclosure dated June 19, 2026 had erroneously stated the outstanding amount as INR 300 Crore. The company confirmed that this was an inadvertent reporting error based on details received from the concerned department. All other contents of the original disclosure remain unchanged.

GIC Housing Finance stated that the error has no impact on its financial position, operations, or any other material aspect. The intimation was submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The following table outlines the key details of the correction:

The corrigendum was signed by Raj Gor, Group Head & Company Secretary, on June 22, 2026.