GIC Housing Finance Limited — Others, 10-07-2025: Copy of Newspaper Publication

GIC Housing Finance Ltd. has announced a board meeting to consider the financial results for the quarter and half-year. The company has also notified that its 35th Annual General Meeting will be held through video conferencing. Shareholders holding physical shares are urged to update their KYC and bank details to ensure dividend payments, which will be credited directly to bank accounts. The company is providing remote e-voting and voting during the AGM to facilitate shareholder participation. Annual Report and AGM notice will be available on the company and stock exchange websites.