GIC Housing Finance Limited has fulfilled its regulatory compliance obligations by submitting the mandatory certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 10, 2026, through a formal communication from the company's Group Head & Company Secretary, Nutan Singh.

Regulatory Compliance Certificate

The certificate was issued by KFin Technologies Limited, the company's appointed Registrar and Share Transfer Agent, dated April 4, 2026. As per the regulatory framework, this certificate serves as confirmation that the company has adhered to all dematerialization requirements during the specified quarter.

Securities Coverage

The compliance certificate covers multiple categories of securities issued by GIC Housing Finance Limited. The company maintains various instruments listed on BSE Limited with specific scrip codes for different security types.

Certification Details

KFin Technologies Limited, acting as the Registrar, Share Transfer and Depository Services agent, has certified that all details of securities dematerialized during the quarter have been properly furnished to stock exchanges where the company's shares are listed. The certificate confirms that security certificates received for dematerialization have been mutilated and cancelled after due verification, with depository names substituted in the registered owner records within the mandated 15-day timeframe.

Regulatory Framework

The submission aligns with SEBI's regulatory requirements under the Depositories and Participants Regulations, 2018. This quarterly certification process ensures transparency and proper handling of dematerialized securities, maintaining investor confidence and regulatory compliance. The certificate has been shared with key depositories including National Securities Depository Limited and Central Depository Services (India) Limited for their records and further processing.

GIC Housing Finance Limited has announced a key senior management appointment, naming Ms. Paba Koshy as Head of Operations Department in Senior Vice President cadre. The appointment was approved by the Board of Directors and became effective on April 09, 2026 at 12.36 P.M.

Regulatory Disclosure Details

The company made the disclosure pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in compliance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The disclosure pertains to changes in Senior Management Personnel.

Appointment Details

Professional Background

Ms. Paba Koshy brings substantial expertise to her new role, with a strong foundation in financial and operational management. She is a qualified Chartered Accountant with 23 years of rich experience in the insurance sector. Her extensive background includes:

• Handling various claims both at operational level and Regional Office (RO)
• Leading TP Claims Hub for one year
• Serving as Regional Manager with comprehensive departmental oversight

Key Areas of Expertise

During her tenure as Regional Manager, Ms. Koshy demonstrated versatility by managing multiple critical functions:

• Health Department operations
• Human Resources management
• Accounts and Establishment oversight
• Audit compliance and monitoring
• CAG (Comptroller and Auditor General) Compliance

Organizational Relationships

The company disclosed that Ms. Koshy has no inter-se relationships with other Directors or Key Managerial Personnel, except for her connection to Shri B. S. Rahul, who serves as CMD of United India Insurance Co. Ltd. and is also a Director of GIC Housing Finance Limited. This relationship stems from their common association with the promoter company, United India Insurance Co. Ltd.

Corporate Governance

The appointment reflects the company's commitment to strengthening its operational leadership with experienced professionals. Ms. Koshy's appointment on deputation from United India Insurance Co. Ltd. indicates continued collaboration between the parent company and its housing finance subsidiary. The disclosure was signed by Nutan Singh, Group Head & Company Secretary, ensuring proper regulatory compliance and transparency in senior management changes.