Can Fin Homes Ltd. — Board/Management Information 2021

Sep 9, 2021

cAr\i FII\i HOMEs LTD

Registered Office No. 29/1, 1st Floor, Sir M N Krishna Rao Road Near Lalbagh West Gate, Basavanagudi Bengam - 560 004 Tel: 080-48536192; Fax: 26565746 e-mail : comDsec@caiifl nhomes.com Wet): ww`Ai.canfinhomes.com CIN -L85110KA1987PLC008699

CFHRO SE CS LODR 132/2021 September 09, 2021

ONLINE SUBMISSION

ational Stock Exchange Of India Ltd.,Exchange Plaza, C-1, Blocl( G,	BSE LimitedCorporate Relationship Department
Bandra Kurla Complex,Bandra (E)	25th Floor, P J TowersDalal Street, Fort,Mumbai - 400 001
Mumbai - 400 051NSE ScriD Code: CANFINHOME	BSE Scrio Code: 511196

Dear Sirs,

Sub: Change in Directorate

Ref: Our letter Nos.(i) CFHRO SE CS LODR 094/2018 dated August 30, 2018 (ii) CFHRO SE CS LODR 094/2021 dated July 15, 2021 (iij) CFHRO SE CS LODR 111/2021 dated July 31, 2021 (iv) CFHRO SE CS LODR 129/2021 dated September 08, 2021

The 34th Annual General Meeting Of the Company was helcl on September 8, 2021. The change ln director's consequent to the approvals and appointments at the said meeting are as under:

• (1) Shri Amitabh Cliatterjee (DIN : 09219651) has been appointed as the Director & Whole-time Director Of the Company for a tenure Of three years.
• (2) Shri A}ai Kumar (DIN: 02446976) has been appointed as Non-executive and Independent Director on the Board Of Company with effect from September 08, 2021.
• (3) Dr. Yeluri Vijayanad (DIN : cO594503), Nan-executive and Independent Director on the Boarcl Of Company has vacated office on the conclusion Of the 34th Annual General Meeting Of the Company, on completion Of his tenure.

TThis information is submitted pursuant to Regulation 30 Of the SEBI (Listing Oblnoations and Disclosure Requirements) Regulations, 2015.

This letter is also placed on the Company's website www.canfinhomes.com

This ls for your klnd information and records.

Thanking you,

Yours faithfully, FothffiLtd.'

Veena G Kamath DGM & Company Secretary