GIC HOUSING FINANCE LTD.

GIC Housing Finance Ltd. announced its financial highlights for the year ended March 31, 2026. The company reported sanctions of ₹2,527 Cr and disbursements of ₹2,299 Cr. Interest income stood at ₹1,063 Cr. Net profit after tax after DTA/DTL was reported as ₹154 Cr. The Gross NPA % is 3.96 and Net NPA to Net Advances % is 1.61. The Earning Per Share is ₹28.69.

GIC Housing Finance Ltd announced that Shri Darshit Sheth has resigned from his position as Assistant Vice President and Chief Compliance Officer, effective from the close of business hours on May 15, 2026. The company confirmed that there are no other material reasons for the change, as stated in his resignation letter. Additional information and the resignation letter are enclosed as annexures.

GIC Housing Finance Ltd announced that Smt. Nutan Singh has resigned from her position as Group Head and Company Secretary & Compliance Officer, effective from the close of business hours on June 01, 2026. The company confirmed that there are no other material reasons for the change, as stated in her resignation letter. The resignation is pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

GIC Housing Finance Ltd has announced a final dividend of ₹4.50 per equity share (45% of face value of ₹10) for the financial year ended March 31, 2026. The record date for determining shareholders' eligibility for the dividend is set as June 26, 2026, as approved by the Board of Directors on May 15, 2026.

GIC Housing Finance Ltd's board approved the audited standalone and consolidated financial statements for the year ended March 31, 2026. A dividend of 45% (₹4.50 per share) has been recommended, subject to shareholder approval. The record date for the dividend is June 26, 2026. The 36th Annual General Meeting will be held on August 4, 2026, via video conference. The board also approved raising funds up to ₹2,500 crores through NCDs/Bonds and material related party transactions up to ₹1,000 crores, both subject to shareholder approval. Ms. Paba Koshy is appointed as CFO effective July 1, 2026.

The Board of Directors of GIC Housing Finance approved the audited standalone and consolidated financial statements for FY26, along with a dividend of 45% (₹4.50 per share). The board also approved raising funds via NCDs/Bonds up to ₹2,500 crores and material related party transactions up to ₹1,000 crores, both subject to shareholder approval. The 36th Annual General Meeting is scheduled for August 4, 2026, and the record date for the dividend is June 26, 2026. Ms. Paba Koshy is appointed as the new CFO effective July 1, 2026.

GIC Housing Finance Ltd has scheduled a Board of Directors meeting on May 15, 2026. The agenda includes the consideration and approval of the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended March 31, 2026. Additionally, the Board will consider and recommend a dividend for the year ended March 31, 2026, if any. A significant item on the agenda is the proposal to consider and approve raising funds up to an aggregate outstanding amount of ₹2500 crores through the issue of Non-Convertible Debentures (NCDs) on a private placement basis. This fund-raising is subject to shareholder approval at the upcoming AGM. The trading window for company securities remains closed from March 30, 2026, until May 17, 2026, due to the impending financial results.

GIC Housing Finance Ltd has announced the appointment of Ms. Paba Koshy as the Head of Operations Department. Ms. Koshy, who has 23 years of experience in the field, has joined the organization on deputation from United India Insurance Co. Ltd. She has been appointed by the Board as the Head of Operations Department in Senior Vice President cadre. This appointment is in compliance with Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

GIC Housing Finance Ltd announced that Shri T. Mariraja, Senior Vice President and Head of Operations, has been repatriated to United India Insurance Co. Ltd., the Promoter Company, pursuant to a promotion-cum-placement order. He will cease to be Senior Vice President and Head of Operations of the Company and will be relieved from the services of the Company with effect from the close of business hours on March 31, 2026. The Company confirmed that there is no other material reason for the said change.

GIC Housing Finance Ltd has announced the closure of its trading window for all directors, promoters, designated officers, connected persons, and their immediate relatives. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will remain closed from March 30, 2026, till the announcement/declaration of the financial results for the fourth quarter and financial year ending on March 31, 2026. The window will be reopened 48 hours after the information is made public. The date of the board meeting will be intimated in due course.