REPCO HOME FINANCE LTD.

Repco Home Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the quarter and half-year ending September 30th, 2026. The specific date for the board meeting to approve these financial results will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Repco Home Finance Ltd has confirmed the full redemption of Commercial Papers (unlisted) amounting to ₹75 crore. The maturity proceeds were paid to the holders on the due date, September 21, 2026. This action signifies the successful repayment of a debt instrument.

Repco Home Finance Ltd has intimated the stock exchanges about the designated Key Managerial Personnel and Senior Management Personnel authorized to determine and disclose material events or information. This is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized officials include the Managing Director & CEO, Whole-time Director & Chief Development Officer, Chief Business Officer, Chief Operating Officer, Company Secretary & Compliance Officer, and Chief Financial Officer. Their contact details are provided for the purpose of ensuring timely and accurate disclosure of material information.

Repco Home Finance Limited (RHFL) announced a management change. Mr. Paiyur Kuppuraman Vaidyanathan has ceased to be the Whole-time Director and Chief Development Officer effective September 16, 2026, due to his deputation from Repco Bank being reversed. Concurrently, Mr. Bakthavatsalu Kannan, currently a Whole-time Director, will assume the role of Chief Development Officer starting September 17, 2026. Mr. Kannan, who is on deputation from Repco Bank, brings over 31 years of banking experience.

Repco Home Finance Ltd has dispatched letters to members who have not registered their email addresses, providing a weblink to the Annual Report for FY 2025-26 and the Notice for the 26th AGM. This action complies with SEBI Listing Regulations. The AGM is scheduled for September 29, 2026. Shareholders are also informed about the dividend recommendation of ₹3 per Equity Share and the requirement to update PAN for tax purposes. Instructions are provided for updating email addresses and KYC details.

Repco Home Finance Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report details the company's commitment to transparency and sustainable value creation for stakeholders. It outlines the company's core business of providing home loans, which accounted for 99.14% of its turnover. The report also provides general disclosures on corporate identity, registered and corporate addresses, financial year details, stock exchange listings, paid-up capital, and contact information for BRSR queries. It confirms the reporting is on a standalone basis and that reasonable assurance for BRSR Core has not been undertaken. The company operates across 253 locations nationwide, serving all income groups, and employs 1593 individuals.

Repco Home Finance Ltd has announced its 26th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 AM IST via Video Conferencing. The company has also released its Annual Report for the financial year 2025-26. The record date for the purpose of payment of final dividend and the AGM is set for September 22, 2026. The Registrar of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive. Remote e-voting will commence on September 26 and conclude on September 28, 2026. The dividend, if approved, will be paid within 30 days of declaration.

Repco Home Finance Ltd has announced its 26th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means. The company will also consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year 2025-26. A final dividend of ₹3 per equity share is proposed for the financial year ended March 31, 2026. The book closure dates are from September 23 to September 29, 2026, inclusive, with September 22, 2026, set as the record date for dividend and AGM purposes. Remote e-voting will commence on September 26 and end on September 28, 2026.

Repco Home Finance Ltd has announced the record date for the payment of its final dividend for the financial year 2025-26 and for the 26th Annual General Meeting (AGM). The Registrar of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026. The record date is set as September 22, 2026. Any dividend approved by shareholders at the AGM will be paid within 30 days of its declaration.

Repco Home Finance Ltd announced key appointments following a Board of Directors meeting on August 11, 2026. Mrs. Aparna Sudip Kumar was appointed as Non-Executive & Independent Director for two years. Mr. Bakthavatsalu Kannan, General Manager of Repco Bank, was appointed as Whole-time Director and Key Managerial Personnel for two years. Mr. P.R. Durai from Repco Bank was appointed as Chief Information Officer for three years. Additionally, M/s. Rajagopal & Badri Narayanan were appointed as Joint Statutory Auditors for a three-year term. All appointments are subject to shareholder approval.