Repco Home Finance Ltd

Repco Home Finance Limited submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as confirmed by KFin Technologies Limited, the company’s Registrar and Share Transfer Agent (RTA), and furnished to the National Stock Exchange of India Limited, BSE Limited, National Securities Depository Limited, and Central Depository Services (India) Limited.

Repco Home Finance Limited announced that its members approved the appointment of Mrs. Aparna Sudip Kumar (DIN 07667316) as Non-Executive & Independent Director for a period of 2 consecutive years from August 11, 2026, to August 10, 2028, and Mr. Bakthavatsalu Kannan (DIN 11885253), General Manager of Repco Bank, as Whole time Director, effective from August 24, 2026, or the duration of his deputation from Repco Bank.

Repco Home Finance Limited declared a final dividend of Rs 3 per equity share with a face value of Rs 10 each for the financial year ended March 31, 2026, at its 26th Annual General Meeting held on September 29, 2026.

Repco Home Finance Limited announced that its members approved the appointment of M/s. Rajagopal & Badri Narayanan, Chartered Accountants (Firm Registration No. 003024S), as Joint Statutory Auditor for a term of three consecutive years at the 26th Annual General Meeting held on September 29, 2026, in compliance with Reserve Bank of India guidelines due to the company's asset size exceeding Rs 15,000 crore as of March 31, 2026.

Repco Home Finance Limited announced the allotment of commercial papers aggregating to Rs 75 crore on September 25, 2026, with Kotak Mahindra Bank Limited listed as the investor, according to a filing with the National Stock Exchange of India Limited and BSE Limited. The commercial papers, with an ISIN of INE612J14604, have a face value of Rs 5,00,000, a coupon rate of 7.60%, and will mature on December 23, 2026, with The Federal Bank Limited serving as the issuing and paying agent.

Repco Home Finance Ltd announced that ICRA Limited has assigned provisional ratings for Pass-Through Certificates (PTCs) to be issued by PRATHAM 09 2026, specifically for Instrument Series A1 SNs with a principal of 74.02 crore, receiving a provisional [ICRA]AAA(SO) rating, and for Equity Tranche SNs with a principal of 3.98 crore, receiving a provisional [ICRA]AA(SO) rating; no other rating agencies are mentioned, nor are there any enhancements, assignments, or withdrawals related to these ratings.

Repco Home Finance Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Repco Home Finance Limited informed the National Stock Exchange of India Limited and BSE Limited that Repco Bank, the company’s promoter, has reversed the deputation of Mr. Paiyur Kuppuraman Vaidyanathan, a Whole-time Director and Chief Development Officer, effective September 16, 2026, due to certain official exigencies, causing him to cease from those positions.

Repco Home Finance Limited informed the National Stock Exchange of India Limited and BSE Limited that its register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, with a record date of September 22, 2026, for the purpose of payment of final dividend for the financial year 2025-26 and the 26th Annual General Meeting.

Repco Home Finance Ltd announced that ICRA Limited has reaffirmed credit ratings under Regulation 30 and 51 of the SEBI Listing Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specifically, ICRA reaffirmed the rating of [ICRA]AA-(Stable) with an enhancement of amount for the Long Term - Fund Based - Term Loan amounting to Rs 5000 (previously Rs 3000), reaffirmed the rating of [ICRA]AA-(Stable) for Non-Convertible Debentures amounting to Rs 500, and reaffirmed the rating of [ICRA]A1+ for Commercial Paper amounting to Rs 800.