LIC HOUSING FINANCE LTD.

LIC Housing Finance Ltd. has announced the appointment of Shri Sandeep Kumar as Additional Director, Managing Director & Chief Executive Officer (CEO). This appointment, approved by the Board of Directors on August 28, 2026, is effective from August 29, 2026. Shri Kumar will serve for a maximum period of 5 years, or until he remains a nominee director of LIC of India. The appointment is subject to shareholder approval within three months and is not liable to retire by rotation. Shri Kumar has provided necessary disclosures and confirmed compliance with fit and proper criteria.

LIC Housing Finance Ltd announced the appointment of Shri Sandeep Kumar as the Additional Director and the Managing Director and Chief Executive Officer, effective August 29, 2026. This follows the cessation of Shri T Adhikari from the same roles, effective August 28, 2026, due to his superannuation from LIC of India. The appointment of Shri Sandeep Kumar is subject to shareholder approval within three months and is for a term not exceeding five years. Shri Sandeep Kumar brings over three decades of experience from Life Insurance Corporation of India.

LIC Housing Finance Ltd (LICHFL) has issued a clarification regarding media reports on the Delhi NCLT's order in the personal insolvency proceedings of Dr. Subhash Chandra. The NCLT approved Dr. Chandra's repayment plan as a Personal Guarantor. Media reports indicated LICHFL has an admitted claim of ₹322.39 crore, with the plan proposing ₹38.09 lakh payment. LICHFL confirmed it sanctioned facilities across two loan accounts where Dr. Chandra is a guarantor and continues to hold security interests. The company clarified that the NCLT order pertains only to the personal guarantor's insolvency and does not impact the corporate liabilities of the principal borrower entities.

LIC Housing Finance Ltd has issued a clarification regarding the submission deadline for documents related to Tax Deducted at Source (TDS) on its final dividend for the financial year 2025-26. The company has corrected the submission date from August 24, 2026, to August 25, 2026. This clarification pertains to information previously circulated to shareholders in the Notice of the 37th Annual General Meeting.

LIC Housing Finance Ltd. has submitted its 37th Annual Report for the financial year 2025-2026, in compliance with SEBI (LODR) Regulations, 2015. The report highlights a 'Synergy of Growth, Strength, and Trust', detailing the company's performance and strategic initiatives. Key achievements for FY25-26 include a loan book of ₹3,20,707 Crore, a Net Worth of ₹41,325.54 Crore, and Profit After Tax (PAT) of ₹5,595.15 Crore. The company also emphasizes its strengthened distribution network, operational excellence through Project RED, and a robust employee base. The report covers corporate overview, statutory reports, and financial statements, underscoring the company's commitment to fuelling aspirations for home ownership and building resilience.

LIC Housing Finance Ltd has announced its 37th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 3:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover the adoption of audited standalone and consolidated financial statements for FY 2025-26, the declaration of a final dividend of ₹10 per equity share, the re-appointment of a director, and seeking authority for the issuance of Redeemable Non-Convertible Debentures (NCDs) up to ₹55,000 crore on a private placement basis. The record date for dividend eligibility is July 31, 2026, and the cut-off date for e-voting eligibility is August 21, 2026. The remote e-voting period will be from August 25 to August 27, 2026.

LIC Housing Finance Ltd announced that its subsidiary, LICHFL Care Homes Limited, has appointed Ms. Varsha Hardasani as its Company Secretary. This appointment is on an additional charge basis and is effective from August 1, 2026. The decision was made by the Board of LICHFL Care Homes Limited, based on a nomination from the Board of LIC Housing Finance Limited, in compliance with the Companies Act, 2013 and related rules.

LIC Housing Finance Ltd. announced its standalone audited results for the first quarter ended June 30, 2026. Profit After Tax (PAT) increased by 9.4% to ₹1488.32 crore from ₹1359.92 crore in the same period last year. Total disbursements grew by 14.5% to ₹15014 crore, with significant growth in project loans (up 459%). The outstanding loan portfolio increased by 4% to ₹322098 crore. Net Interest Income saw a marginal increase of 0.5% to ₹2075.52 crore, while Net Interest Margin slightly decreased to 2.58% from 2.68%. Profit Before Tax rose by 11% to ₹1888.43 crore. The company highlighted its customer-centric approach and operational efficiency contributing to sustainable growth, and noted its recognition as 'Best Housing Finance Company' by NHB.

LIC Housing Finance Ltd announced the outcome of its Board Meeting held on June 30, 2026. The board considered and approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. These results were reviewed and recommended by the Audit Committee. The company also submitted the Limited Review Report from its Joint Statutory Auditors, along with additional disclosures and certificates as required by SEBI Listing Regulations. The results will be published on the company website and in newspapers.

LIC Housing Finance Ltd. has announced its unaudited financial results for the first quarter ended June 30, 2026. The company's board of directors approved the standalone and consolidated financial results, which were reviewed by the Audit Committee and jointly audited by M/s Shah Gupta & Co. and M/s Batliboi & Purohit. The filing includes various disclosures as per SEBI Listing Regulations, such as financial ratios, security cover certificates, and utilization of issue proceeds. The results will be published on the company website and in newspapers.