GIC Housing Finance Limited has officially confirmed the joining of Shri Ajit Salunke as Legal Head, marking a significant addition to the company's senior management team. The appointment became effective on February 02, 2026, following the company's earlier announcement made in November 2025.

Senior Management Personnel Addition

The housing finance company disclosed that Shri Ajit Salunke has joined the organization as Legal Head on a contract basis. This development follows the company's earlier intimation dated November 13, 2025, which had initially announced his appointment to this key position.

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 & 51 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The announcement also references SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which pertains to changes in Senior Management Personnel.

The communication was formally submitted to BSE Limited, where GIC Housing Finance Limited maintains its listing under various scrip codes including equity and debt instruments. Nutan Singh, Group Head & Company Secretary, signed the official disclosure document, ensuring proper regulatory compliance and transparency in corporate governance practices.

GIC Housing Finance Limited (GICHFL) conducted virtual one-to-one investor meetings on January 22, 2026, providing stakeholders with insights into the company's financial performance and strategic outlook. The meetings were conducted in compliance with regulatory requirements under SEBI (LODR) Regulations, 2015.

Meeting Details and Regulatory Compliance

The virtual investor meetings were organized following earlier intimations dated January 12, 2026, and January 16, 2026. The company formally notified BSE Limited about the outcome of these meetings under Regulation 30, ensuring full transparency and regulatory adherence.

Key Discussion Areas

The investor meetings covered several critical aspects of GICHFL's business operations and financial health. The discussions encompassed the company's current market position and operational metrics as of September 30, 2025.

The primary topics addressed during the meetings included:

• Assets Under Management (AUM) performance
• Future business outlook and strategic direction
• Growth prospects and expansion plans
• Non-Performing Assets (NPAs) status
• Credit underwriting quality standards
• Capital adequacy ratio metrics

Information Disclosure Framework

GICHFL emphasized its commitment to maintaining transparency while adhering to regulatory guidelines regarding information sharing. The company confirmed that all discussions were limited to information already available in the public domain, ensuring no breach of insider trading regulations.

The company had previously shared an investor presentation with stock exchanges on January 16, 2026, which served as the foundation for the meeting discussions. This approach ensured consistency in information dissemination and maintained regulatory compliance throughout the investor engagement process.

Corporate Governance and Communication

The meetings were conducted under the supervision of Nutan Singh, Group Head and Company Secretary, who digitally signed the regulatory communication on January 22, 2026. This formal documentation process reflects the company's commitment to maintaining proper corporate governance standards and ensuring all investor interactions are properly recorded and reported to relevant authorities.