GIC Housing Finance has informed that pursuant to Regulation 29 & 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 13, 2025 through Hybrid Mode of attendance (both physically and through VC), to approve and take on record the Standalone and Consolidated Un-audited Financial Results of the Company for the second quarter and half year ended on September 30, 2025, subject to limited review by the Statutory Auditor of the Company and to consider other business related matters, if any. It is also informed that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 read with provisions of the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in securities of the Company was closed from Tuesday, September 30, 2025 until 48 hours of publication of the financial results which was intimated vide letter dated September 25, 2025. Accordingly, Trading Window shall remain closed from September 30, 2025 to November 15, 2025.
The above information is a part of company’s filings submitted to BSE.
