REPCO HOME FINANCE LTD.

Repco Home Finance Ltd announced the retirement of Mr. K.Pandiarajan, General Manager - Chief Information Officer and Senior Management Personnel. His retirement is effective from the close of business hours on June 30, 2026. Consequently, he will also cease to be a Senior Management Personnel of the company from that date. This disclosure is made in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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 July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will communicate the date of the Board Meeting to consider these financial results in due course.

Repco Home Finance Ltd has confirmed the full redemption of its Commercial Papers (ISIN INE612J4588) amounting to ₹50 crores. The maturity proceeds were paid to the holders on the due date, June 25, 2026. This action signifies the successful repayment of a debt instrument and the conclusion of this particular financing arrangement.

Repco Home Finance Ltd has successfully allotted commercial papers (CPs) worth ₹75 crore. The unlisted CPs, with an ISIN of INE612J14596, were issued on June 23, 2026, and are set to mature on September 21, 2026. The issuance carries a coupon rate of 7.75% and has been rated 'A1+' by ICRA. Kotak Mahindra Bank Limited was the sole investor in this issuance, with The Federal Bank Limited acting as the issuing and paying agent. This move indicates the company's ability to access short-term debt financing.

Repco Home Finance Limited has been penalized ₹70,000 by the Reserve Bank of India (RBI) for non-compliance with the 'Fair Practice Code' directions. The penalty was imposed via a speaking order on June 12, 2026. The company has stated that it has undertaken corrective actions to address the issue. The financial impact is limited to the penalty amount.

Repco Home Finance Ltd has confirmed the full redemption of its commercial papers (ISIN INE612J14570) amounting to ₹100 crore. The maturity proceeds were paid to the holders on the due date, June 5, 2026. This action signifies the successful conclusion of this debt instrument.

Bandhan Mutual Fund, through its schemes, acquired 32,073 equity shares of Repco Home Finance Limited via open market on May 25, 2026. This acquisition increased Bandhan Mutual Fund's holding in Repco Home Finance by over 2%, from 7.0355% (last reported on February 02, 2026) to 9.0779% of the company's paid-up capital. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Repco Home Finance Ltd has announced the cancellation of its Investor Conference, which was previously scheduled for May 27, 2026. The cancellation is attributed to unforeseen administrative reasons. The company has posted this information on its website, www.repcohome.com, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Repco Home Finance Ltd's board approved the appointment of Mr. Vaidyanathan S Iyer, Head of Internal Audit, as the Internal Auditor for the financial year 2026-27. The board also approved audited financial results for the quarter and year ended March 31, 2026, recommended a final dividend of ₹3 per share, and approved raising funds via Non-Convertible Debentures (NCD) and Commercial Paper (CP) of ₹1500 Crore and ₹1000 Crore respectively.

Repco Home Finance Ltd's board has recommended a final dividend of ₹3 (30%) per equity share with a face value of ₹10 each for the financial year 2025-26, subject to shareholder approval. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, they approved raising funds through Non-Convertible Debentures (NCD) and Commercial Paper (CP) of ₹1500 Crore and ₹1000 Crore respectively, and increased the borrowing limits of the Company from ₹15,000 crore to ₹20,000 crore, subject to shareholder approval.