GIC Housing Finance Limited at its board meeting held on August 7, 2023, announced that fixation of Record date for Dividend entitlement, Board of Directors have fixed 25th August, 2023 as 'Record date' for determining entitlement of the shareholders to receive the Final Dividend of INR 4.50. per equity share (i.e. 45%) of the face value of INR 10.00 each for the financial year ended 31st March, 2023. If the dividend as recommended by the Board of Directors is approved at the 33rd AGM, payment of dividend, subject to deduction of tax at source, will be made on or after 29th September, 2023 within the prescribed statutory time-line as under: 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 25th August, 2023, 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 he close of business hours on 25th August, 2023.