GIC Housing Finance Limited — Others, 22-07-2025: Copy of Newspaper Publication

GIC Housing Finance Ltd. has announced its 35th Annual General Meeting (AGM) will be held virtually on August 19, 2025, at 11:30 a.m. Shareholders can participate via video conference. The company will facilitate remote e-voting for resolutions from August 15, 2025 (9:00 a.m. IST) to August 18, 2025 (5:00 p.m. IST), with August 12, 2025, as the cut-off date for voting eligibility. The record date for dividend eligibility is July 18, 2025, when share transfer books will close. Annual Reports for FY 2024-25 have been sent electronically to eligible shareholders.