LIC Housing Finance has scheduled a board meeting for March 25, 2026, at 2:30 PM to consider and approve the company's borrowing budget for the fiscal year 2026-27. The meeting notice was issued on March 13, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The board meeting will focus on evaluating and finalizing the comprehensive borrowing budget for FY 2026-27. The directors will deliberate on various funding methods and financing strategies to meet the company's operational and growth requirements for the upcoming fiscal year.

Comprehensive Funding Strategy

The board will consider multiple financing instruments and funding mechanisms for the borrowing budget. The company plans to explore various options to optimize its capital structure and maintain financial flexibility.

Regulatory Compliance and Transparency

The meeting notice has been made available on the company's official website at www.lichousing.com , as well as on the BSE and NSE websites. This demonstrates the company's commitment to transparency and regulatory compliance. The notice was signed by Varsha Hardasani, Company Secretary and Compliance Officer, ensuring proper corporate governance procedures are followed.

Strategic Financial Planning

This proactive approach to financial planning reflects LIC Housing Finance's commitment to ensuring adequate liquidity and funding availability for FY 2026-27. The comprehensive evaluation of various funding methods indicates the company's focus on optimizing its capital structure while maintaining operational flexibility to support business growth and strategic initiatives.

LIC Housing Finance Limited has announced the opening of a special window for the re-lodgement of transfer requests of physical shares, providing shareholders with an opportunity to complete previously incomplete transactions.

Special Window Details

Pursuant to SEBI Circular Reference No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, the company has opened a special window for a period of one year, from February 05, 2026 to February 04, 2027, for transfer and dematerialization of physical securities that were sold or purchased prior to April 01, 2019.

Eligible Transfer Requests

Under this special window, physical share transfer requests that were earlier submitted but rejected, returned, or not processed due to deficiencies in documentation, procedural lapses, or otherwise, may be re-lodged after rectification of the deficiencies with the Company's Registrar and Transfer Agent (RTA).

The designated RTA for this process is:

MUFG Intime India Private Limited

• Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083
• Phone: 8108116767
• Email: investorhelpdesk@in.mpmis.mufg.com
• Website: www.in.mpmis.mufg.com

Key Terms and Conditions

All securities transferred under this special window shall be mandatorily credited only in dematerialized form to the transferee's demat account. Furthermore, such securities shall be subject to a lock-in period of one year from the date of registration of transfer, during which the securities shall not be transferred, pledged, or lien-marked.

The transferee shall be mandatorily required to submit all documents as prescribed under the SEBI Circular. The complete SEBI Circular is hosted on the company's website at the provided link.

Exclusions and Limitations

Several categories of cases are not eligible under this special window:

• Cases involving disputes between the transferor and transferee shall not be considered and may be resolved through appropriate court or NCLT proceedings
• Securities that have already been transferred to the Investor Education and Protection Fund (IEPF) shall not be eligible for processing

Public Notice and Documentation

The company has published a notice in the newspaper on Saturday, February 7, 2026, and the details of the SEBI circular have been hosted on the company's website. All concerned shareholders are requested to take note of the announcement and act accordingly.

This special window represents a significant opportunity for shareholders holding physical securities to complete their transfer processes and transition to the dematerialized format, in line with current market practices and regulatory requirements.