CAN FIN HOMES LTD.

Can Fin Homes Ltd has received an ESG Rating of 70 for the Financial Year 2025-26 from ESG Risk Assessment and Insights Limited, an accredited ESG Rating Provider (ERP). This rating was assigned as part of the company's annual ESG assessment process, based on publicly available information. The company has voluntarily opted for this assessment. The rating is accessible via a provided link, and the intimation is also being uploaded to the company's official website.

Can Fin Homes Ltd has provided additional information to BSE regarding the resignation of Independent Director Shri Swarupananda Mallick. The resignation, effective July 30, 2026, was due to his other professional and career commitments. The company confirmed that Shri Mallick does not hold directorships in any other listed entities and has affirmed there are no other material reasons for his resignation beyond those stated. This disclosure is in compliance with SEBI Listing Regulations.

Can Fin Homes Ltd has received an ESG Rating of 77.5 for the Financial Year 2025-26 from SES ESG Research Private Limited. This rating was assigned as part of the company's annual ESG assessment process. The rating is based on publicly available information and was obtained on a voluntary basis. The company has also uploaded this intimation on its official website.

Can Fin Homes Ltd has announced the payment of its final dividend for the Financial Year 2025-26. The dividend amounts to ₹8 per equity share, with a face value of ₹2 each. This payment was credited to the bank accounts of shareholders on August 03, 2026, provided they had submitted their bank account details to the company, depository participants, or registrar and share transfer agents. The company has also made this information available on its official website, www.canfinhomes.com.

Can Fin Homes Ltd announced the resignation of Shri Swarupananda Mallick, an Independent Director, effective July 30, 2026. The resignation is attributed to his other professional and career commitments. The company has acknowledged his contributions and stated there are no other material reasons for his departure. The details of the resignation are provided in an attachment to the filing.

Can Fin Homes Ltd announced changes in its directorate following its 39th Annual General Meeting (AGM) held on July 29, 2026. Shareholders approved the re-appointment of Shri Murali Ramaswami as an Independent Director for a second three-year term, effective July 29, 2026, to July 28, 2029. Additionally, Smt. Varsha Vasant Purandare was appointed as an Independent Director for a three-year term from July 30, 2026, to July 29, 2029. Shri Shailesh Kumar Singh, previously an Additional Director, was appointed as a Whole-Time Director and Deputy Managing Director for three years from July 3, 2026, to July 2, 2029. All appointments were recommended by the Nomination, Remuneration & HR Committee and the Board of Directors. The company confirmed that the appointed directors are not debarred by any regulatory authority.

Can Fin Homes Limited (CFHL) announced its financial results for the quarter ended June 30, 2026. The company reported a net profit of ₹268 crore, a 20% increase compared to ₹223 crore in the corresponding previous period. Loan assets grew by 11% to ₹42,961 crore. Loan disbursements saw a significant year-on-year growth of 29%, reaching ₹2,609 crore. The company also highlighted its strong liquidity position with a Liquidity Coverage Ratio of 250.32% and successfully completed the pilot launch of its new Core Banking Solution across five branches.

Can Fin Homes Ltd announced its Un-audited Financial Results for the First Quarter ended June 30, 2026. The Board of Directors approved the results based on the recommendation of the Audit Committee. The filing also includes the Limited Review Report from joint statutory auditors, additional disclosures as per SEBI Listing Regulations, a Nil Statement of Deviation or Variation, and a Security Cover Certificate as of June 30, 2026. The company's website will also host this information.

Can Fin Homes Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results based on the recommendation of the Audit Committee. The filing also includes a Limited Review Report from the joint statutory auditors, additional disclosures as per SEBI regulations, a statement of deviation/variation, utilization of issue proceeds, and a security cover certificate.

Can Fin Homes Ltd has announced that its Board of Directors will convene on July 18, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026, along with the associated Limited Review report. Concurrently, the company has informed that the trading window for its equity shares will remain closed from July 1, 2026, until July 20, 2026, inclusive, affecting designated persons and connected individuals.