Repco Home Finance Limited informed that Mrs.Jacintha Lazarus, I.A.S, a Non-Executive and Non-Independent Director of the Company, has resigned as a Director of the Company with effect from end of business hours of 22nd January, 2024 due to transfer from the post of Commissioner, Department of Rehabilitation & Welfare of Non Resident Tamils, Government of Tamil Nadu. There is no material reason for her cessation other than cited herein.