Reliance Home Finance Limited informed that Ms. Chhaya Virani and Ms. Rashna Khan,Independent Director(s) of the Company have resigned from the Board of Directors of the Company with effect from October 12, 2023. Copy of letter(s) received from them are enclosed. Reason of resignation by Ms. Chhaya Virani: due to unforeseen and personal family commitments as well as work pressure.

Reason of resignation by Ms. Rashna Khan: Due to personal reasons.