GIC Housing Finance has informed that Board of Directors of the company considered and approved the Appointment of Dinesh Waghela (DIN 08072065) as an Additional Director (Non-Executive Independent Director) of the Company with effect from September 23, 2025 subject to the approval of the shareholders. Detailed information as required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and BSE & NSE Circular no(s). LIST/COMP/14/2018-19 & NSE/CML/2018/24 dated June 20, 2018 is enclosed as Annexure - A.
The above information is a part of company’s filings submitted to BSE.
