LIC Housing Finance Schedules Board Meeting on May 13, 2026 to Approve FY26 Audited Results and Dividend

LIC Housing Finance has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026, at 2:30 p.m. The intimation has been filed pursuant to Regulation 29, 50, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was issued on May 4, 2026, and signed by Varsha Hardasani, Company Secretary and Compliance Officer.

Key Agenda Items

The Board meeting has been convened to address the following matters, as outlined in the regulatory filing:

Agenda Item: Details Financial Results: Audited Financial Results (Standalone & Consolidated) for Q4 and FY ended March 31, 2026 Dividend Consideration: Recommendation of Final Dividend, if any, for FY2025-2026 Un-audited Results: Non-publication of un-audited financial results for Q4 (January 1, 2026 to March 31, 2026) and FY2025-2026

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders, the trading window for dealing in the equity shares of the Company will remain closed for all directors and designated (specified) employees. The closure period is as follows:

From: April 1, 2026

To: May 15, 2026 (both days inclusive)

Regulatory Disclosures

The notice has been made available on the Company's official website at www.lichousing.com , as well as on the websites of BSE Limited ( www.bseindia.com ) and National Stock Exchange of India Limited ( www.nseindia.com ). The filing has been addressed to both the Listing Department of the National Stock Exchange of India Ltd. and the Department of Corporate Services–Listing Department of BSE Limited.

LIC Housing Finance has announced the appointment of four senior management personnel through a circular resolution passed on April 24, 2026. The appointments were made based on the recommendation of the Nomination and Remuneration Committee and are effective from the same date. The company disclosed these changes pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Senior Management Appointments

The Board of Directors approved the following changes in the Company's Senior Management Personnel:

Name Designation Reason of Change Ms. Taruna Malick General Manager (Marketing- Retail, Lead Management and PR & Publicity) Appointment Mr. Vikas Chaturvedi General Manager (HR, Staff Discipline and Legal) Appointment Mr. Sudipto Sil General Manager (Project Finance - Marketing) Appointment Ms. Aruna H Doke Joint General Manager (Audit) Appointment

Profile of New Appointees

Ms. Taruna Malick

Ms. Taruna Malick brings over 30 years of experience in the life insurance industry, having served in leadership roles at the Life Insurance Corporation of India (LIC). She holds a Post Graduate Diploma in Business Management and a Bachelor's degree in Computer Science from the University of Delhi. Her career includes key positions in New Business, Claims, Policy Servicing, Personnel, and Marketing. As Senior Divisional Manager In-charge of Rohtak Division, she led the division to achieve exceptional performance, consistently meeting premium targets and securing a position among the top five divisions in India. Currently, she serves as Regional Manager (CLIA) for the North Zone.

Mr. Vikas Chaturvedi

Mr. Vikas Chaturvedi joined LIC of India as a Direct recruit officer in 1997. He has worked in both Administrative and Marketing wings, with his last assignment in the Investment Front Office as in charge of Equity Dealing. His qualifications include B.Sc, PGDBM, and Fellow of Insurance Institute of India.

Mr. Sudipto Sil

Mr. Sudipto Sil has 29 years of experience, all within LIC Housing Finance. He holds a B.Com (Hons) from St Xavier's College Kolkata and a Master of Financial Management from Jamnalal Bajaj Institute of Management Studies. He is also a Chartered Accountant. His major achievements include fundraising through bond markets over Rs 1.70 lakh crore and ECB USD 200 mn. He has also served as Director on Board of LICHFLAMC Trustee Company. Additional achievements include QIP of USD 135 mn, GDR issue, and acquisition of loan portfolio from HFC/Bank.

Ms. Aruna H Doke

Ms. Aruna H Doke has 27 years of total experience, including 26 years in LIC Housing Finance. She holds a BSC in Statistics and has completed a 3-year Software Development course from NIIT. She has led implementation of digital payment systems including NEFT and RTGS, and managed deployment of enterprise accounting systems including ORION and SAP. Her key achievements include implementing Bank Reconciliation application with 99% auto-reconciliation accuracy and leading end-to-end GST implementation. She has also led digital transformation through online platforms including Online Home Loan Application, Customer Portal, Property Portal, and Deposit Onboarding systems.

Regulatory Compliance

The appointments were communicated to both NSE and BSE through official regulatory filing dated April 24, 2026. The company has provided detailed profiles of all appointees as required under SEBI Master Circular dated January 30, 2026. All four appointments are effective from April 24, 2026, strengthening the company's senior management team across critical business functions including marketing, human resources, project finance, and audit operations.

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