Repco Home Finance has announced an Earnings Conference Call (Group Call) scheduled for Friday, May 22, 2026, at 4:00 PM IST. The call will cover a discussion on the company's audited financial results for the year ended March 31, 2026. This intimation has been submitted pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the disclosure will also be made available on the company's official website at www.repcohome.com .

Conference Call Details

The earnings conference call is being organised in association with YES Securities (India) Ltd. Investors and analysts are requested to pre-register for the call using the official registration link provided. The key details of the event are summarised below:

Management Participants

The following senior management representatives are scheduled to participate in the conference call:

• Mr. T. Karunakaran — Managing Director & CEO
• Mr. P.K. Vaidyanathan — Whole Time Director & Chief Development Officer
• Mr. M. Raja — Chief Business Officer
• Mr. A. Palpandi — Chief Operating Officer
• Mr. Ankush Tiwari — Company Secretary and Compliance Officer
• Ms. Shanthi Srikanth — Chief Financial Officer

Regulatory Compliance

The intimation was issued on May 15, 2026, and signed by Ankush Tiwari, Company Secretary & Compliance Officer of Repco Home Finance. The filing has been submitted to both the National Stock Exchange of India Limited and BSE Limited in accordance with applicable SEBI listing regulations. For further information regarding the conference call, investors and analysts may contact Mr. Rajiv Mehta at YES Securities (India) Ltd. via email at rajiv.mehta@ysil.in or at +91 98925 92827.

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.