The board of directors of Can Fin Homes Limited has proposed a final dividend of INR 4 per equity share of face value of INR 2 for the year ended March 31, 2024, Including the interim dividend of INR 2 per equity share announced in December 2023, the total dividend proposed/paid for the year is INR 6 i.e., 300%. it is hereby informed that, the Board of Directors in its meeting held on June 6, 2024 have fixed July 18, 2024 (Thursday) as the 'Record Date' for determining entitlement of the members to Final Dividend of INR 4.00 per equity share of the face value of INR 2.00 each for the financial year ended March 31, 2024. If the dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be made within 30 days from the date of conclusion of Annual General Meeting to all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on July 18, 2024 (Thursday).

To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on July 18, 2024.