GIC HOUSING FINANCE LTD.

GIC Housing Finance Ltd has announced the launch of its NCD Series 12 Tranche 1, a private placement issue of Secured, Listed, Rated, Redeemable, Taxable, Non-Convertible Debentures. The issue size is ₹200 Crores, with an option for a green shoe of NIL. The debentures will have a tenure of 548 days, with an allotment date of July 29, 2026, and maturity on January 28, 2028. The annual interest rate is 8.15%, with coupon payments scheduled semi-annually and principal repayment at maturity. The debentures are secured by a first-ranking charge on the company's hypothecated assets.

GIC Housing Finance Ltd has announced the appointment of Shri Asit Kumar Nandi as the new Chief Compliance Officer (CCO) of the company. The decision was approved by the Board of Directors, based on the recommendation of the Nomination & Remuneration Committee. Mr. Nandi's appointment is effective from his date of joining, with a term of 36 months. He brings over 39 years of experience in banking and financial services, with a strong background in governance, risk management, and regulatory compliance from his tenure at the State Bank of India and his current role at Alexis Finance Pvt. Ltd.

GIC Housing Finance Ltd has been penalized ₹3,10,000 by the Reserve Bank of India (RBI) for non-compliance with 'Know Your Customer' (KYC) directions. The penalty was imposed under Section 52A of the National Housing Bank Act, 1987, following a statutory inspection by the National Housing Bank (NHB) which identified violations related to periodic review of customer account risk categorization. The company stated that this penalty has no material impact on its financial operations and is implementing corrective measures to ensure future compliance.

GIC Housing Finance Ltd has submitted its Business Responsibility & Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report includes a Reasonable Assessment Report on BRSR Core Indicators by M/s. MMJC Consultancy LLP. The company's primary business activity is housing finance, accounting for 100% of its turnover. Disclosures are made on a standalone basis. The report details corporate identity, registered and corporate addresses, contact information, stock exchange listings (BSE and NSE), paid-up capital, and reporting boundary. It also outlines the business activities, products/services, operational locations (84 offices nationally), markets served (20 states nationally), customer categories (salaried and self-employed), and employee details as of March 31, 2026.

GIC Housing Finance Ltd has submitted the Notice of its 36th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26, in compliance with SEBI Listing Regulations. The AGM is scheduled for August 04, 2026, at 11:30 a.m. and will be conducted via Video Conference/Other Audio-Visual Means (VC/OAVM). The Annual Report, which includes statutory reports, is available for access and download on the company's website. The filing also highlights some of the company's CSR activities, including support for electric vehicles for patient transport, a school bus for tribal children, and an advanced operating table for neurosurgery.

GIC Housing Finance Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice of the 36th Annual General Meeting and other statutory reports. The AGM is scheduled for August 04, 2026, at 11:30 a.m. via VC/OAVM. The report highlights the company's CSR activities, including support for purchasing electric vehicles for patient transport at ACTREC-TMC, a school bus and van for tribal children at Kalinga Institute of Social Sciences, and an advanced electro-hydraulic operating table for SGPGI, Lucknow.

GIC Housing Finance Ltd announced a change in its Key Managerial Personnel (KMP). Smt. Varsha Godbole will cease to hold the office of Chief Financial Officer (CFO) effective June 30, 2026, as her fixed-term contract expires. Following this, Ms. Paba Koshy will assume charge as the new CFO starting July 01, 2026. This change is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

GIC Housing Finance Ltd announced that its Board of Directors, in a meeting held on June 29, 2026, has approved the issuance of Secured, Listed, Rated, Redeemable, Taxable, Non-Convertible Debentures (NCDs) on a private placement basis. The company will provide additional information as per SEBI circulars at the time of actual issue. The approved Key Information Document (KID) is in compliance with SEBI (NCS) Regulations, 2021. This outcome will be available on the company's website.

GIC Housing Finance Ltd has received a disclosure from Life Insurance Corporation of India (LIC) under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure details LIC's acquisition of 1,102,877 shares, representing 2.048% of the total share capital, through market sale. Following this transaction, LIC's total holding in GIC Housing Finance has reduced to 1,609,373 shares, or 2.989% of the total share capital. The disclosure covers the period from November 21, 2007, to June 19, 2026, with the equity share capital of the target company remaining constant at 53,851,066.00 before and after the sale.

GIC Housing Finance Ltd has announced the closure of its trading window for all directors, promoters, designated officers, connected persons, and their immediate relatives. This closure is effective from June 30, 2026, until the announcement of the financial results for the first quarter ending June 30, 2026. The trading window will reopen 48 hours after the financial results are made public. The company will inform about the Board Meeting date in due course.