Repco Home Finance Limited has scheduled a meeting of its Board of Directors for Thursday, May 21, 2026. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Agenda Highlights

The board will deliberate on several key proposals during the meeting. The items on the agenda include:

• Consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026.
• Consider and recommend a final dividend, if any, to shareholders for the financial year 2025-26.
• Consider and recommend a proposal for raising funds by issuing Non-Convertible Debentures (NCDs) and Commercial Paper (CP) on a private placement basis.

Fund Raising Proposal

The board will review a proposal to raise capital through debt instruments. This involves the issuance of Non-Convertible Debentures (NCDs) and Commercial Papers (CPs). The issuance will be conducted via private placement under Section 42 of the Companies Act, 2013, and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the company remains closed. The window, which closed on April 1, 2026, will stay shut until 48 hours after the announcement of the audited financial results. This restriction applies to designated persons of the company and their immediate relatives.

Repco Home Finance Limited has completed its quarterly regulatory compliance by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both the National Stock Exchange of India Limited and BSE Limited on April 3, 2026.

Regulatory Compliance Details

The certificate was issued by KFin Technologies Limited, which serves as the Registrar and Share Transfer Agent (RTA) for Repco Home Finance Limited. This quarterly submission is a mandatory requirement under SEBI regulations to ensure transparency in securities transactions.

Certificate Scope and Purpose

The certificate confirms that KFin Technologies Limited, acting as the Registrar and Share Transfer Agent, has furnished details of securities dematerialized and rematerialized during the quarter ended March 31, 2026 to all stock exchanges where Repco Home Finance shares are listed. This certification ensures compliance with SEBI's depository regulations governing the electronic holding and transfer of securities.

Depository Communication

KFin Technologies issued separate certificates to both major depositories in India - Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL). Both certificates, dated April 1, 2026, were signed by Praveen Chaturvedi, Senior Vice President at KFin Technologies Limited.

Company Background

Repco Home Finance Limited is promoted by REPCO Bank, a Government of India enterprise. The company operates from its corporate office located at Alexander Square, Guindy, Chennai, with its registered office situated at REPCO Tower in T.Nagar, Chennai. The submission was made by Ankush Tiwari, Company Secretary and Compliance Officer, ensuring adherence to corporate governance standards and regulatory requirements.