GIC Housing Finance Limited informed that Smt. Neerja Kapur (DIN 09733917), Non-Executive Director of the Company, vide letter dated April 30, 2024 has resigned from the Board of company due to her superannuation as Chairman cum Managing Director of The New India Assurance Company Limited and there is no other material reason for her resignation. Resigned with effect from closure of business hours on April 30, 2024.