REPCO HOME FINANCE LTD. - Board Meeting Outcome for Outcome Of Board Meeting - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022- Appointment Of Directors - Appointment Of Internal Auditor

We hereby inform you that at the meeting of the Board of Directors of the Company held today i.e. 11th November, 2022 the Board has inter-alia approved the following: 1. Un-audited Financial Results 2. Appointment of Mr. R.Vaithianathan (DIN 05267804), as an Additional Director in the category of a Non-Executive & Independent Director 3. Appointment of Mrs. Usha Ravi (DIN 09788209), as an Additional Director in the category of a Non-Executive & Independent Director of the Company. 4. Appointment of Mr. Vaidyanathan S Iyer, Head of Internal Audit of the company as Internal Auditor of the company for financial year 2022-23