News Announcement

Repco Home Finance: Board Meeting Outcome for Outcome Of Board Meeting Submission Of Un-Audited Financial Results

We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th August 2026 the Board has inter-alia approved the Un-audited Standalone and Consolidated Financial Results of the company for the quarter ended 30th June 2026 in terms of Regulation 33 & 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.In reference to the above we submit the following documents:a. Statement of Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026 along with Limited Review Report (Annexure-1).b. Additional disclosure of ratios/ equivalent financial information pursuant to Regulation 52(4) of SEBI Listing Regulations (Annexure-2).c. Security Cover Certificate along with Covenant Compliance Certificate as per Regulation 54(2)/(3) and Regulation 56 (1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 respectively (Annexure-3).

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