LICHSGFIN2024-06-022024-08-30Resolution1 LICHSGFIN2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution1in-bse-voting:TotalShareholdingMember LICHSGFIN2024-08-30 Resolution1 LICHSGFIN2024-06-022024-08-30Resolution2 LICHSGFIN2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution2in-bse-voting:TotalShareholdingMember LICHSGFIN2024-08-30 Resolution2 LICHSGFIN2024-06-022024-08-30Resolution3 LICHSGFIN2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution3in-bse-voting:TotalShareholdingMember LICHSGFIN2024-08-30 Resolution3 LICHSGFIN2024-06-022024-08-30Resolution4 LICHSGFIN2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LICHSGFIN2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution4in-bse-voting:TotalShareholdingMember LICHSGFIN2024-08-30 Resolution4 LICHSGFIN2024-06-022024-08-30Resolution5 LICHSGFIN2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LICHSGFIN2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution5in-bse-voting:TotalShareholdingMember LICHSGFIN2024-08-30 Resolution5 LICHSGFIN2024-06-022024-08-30Resolution6 LICHSGFIN2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LICHSGFIN2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution6in-bse-voting:TotalShareholdingMember LICHSGFIN2024-08-30 Resolution6 LICHSGFIN2024-06-022024-08-30Resolution7 LICHSGFIN2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember LICHSGFIN2024-08-30 Resolution7in-bse-voting:TotalShareholdingMember LICHSGFIN2024-08-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares LICHSGFIN INE115A01026 LIC Housing Finance Limited AGM 2024-08-30 357417 0 0 1 91 7 Ordinary false To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company as mentioned belowna. The Audited (Standalone) Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon. nnb. The Audited (Consolidated) Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Report of the Auditors thereon. 248842495 248842495 100 248842495 0 100 0 248842495 0 0 0 0 0 0 248842495 0 0 0 0 0 0 248842495 248842495 100 248842495 0 100 0 236304635 201208104 85.15 200875190 332914 99.83 0.17 236304635 0 0 0 0 0 0 236304635 0 0 0 0 0 0 236304635 201208104 85.15 200875190 332914 99.83 0.17 64915870 52689 0.08 51847 842 98.4 1.6 64915870 52 0 52 0 100 0 64915870 0 0 0 0 0 0 64915870 52741 0.08 51899 842 98.4 1.6 550063000 450103340 81.83 449769584 333756 99.93 0.07 Ordinary true To declare Final Dividend of Rs.9 /- (Rupees Nine Only) per Equity Share for the financial year ended March 31, 2024. 248842495 248842495 100 248842495 0 100 0 248842495 0 0 0 0 0 0 248842495 0 0 0 0 0 0 248842495 248842495 100 248842495 0 100 0 236304635 201709334 85.36 201709334 0 100 0 236304635 0 0 0 0 0 0 236304635 0 0 0 0 0 0 236304635 201709334 85.36 201709334 0 100 0 64915870 52889 0.08 51995 894 98.31 1.69 64915870 52 0 52 0 100 0 64915870 0 0 0 0 0 0 64915870 52941 0.08 52047 894 98.31 1.69 550063000 450604770 81.92 450603876 894 100 0 Ordinary false 3 - To appoint a Director in place of Shri P Koteswara Rao (DIN: 06389741), who retires by rotation and, being eligible, offers himself for re-appointment. 248842495 248842495 100 248842495 0 100 0 248842495 0 0 0 0 0 0 248842495 0 0 0 0 0 0 248842495 248842495 100 248842495 0 100 0 236304635 201707067 85.36 197512963 4194104 97.92 2.08 236304635 0 0 0 0 0 0 236304635 0 0 0 0 0 0 236304635 201707067 85.36 197512963 4194104 97.92 2.08 64915870 52675 0.08 50566 2109 96 4 64915870 52 0 52 0 100 0 64915870 0 0 0 0 0 0 64915870 52727 0.08 50618 2109 96 4 550063000 450602289 81.92 446406076 4196213 99.07 0.93 Ordinary true 4 - Approval of limits material related party transactions with Life Insurance Corporation of India (LIC of India). 248842495 0 0 0 0 0 0 248842495 0 0 0 0 0 0 248842495 0 0 0 0 0 0 248842495 0 0 0 0 0 0 236304635 201707067 85.36 201707067 0 100 0 236304635 0 0 0 0 0 0 236304635 0 0 0 0 0 0 236304635 201707067 85.36 201707067 0 100 0 64915870 52658 0.08 51296 1362 97.41 2.59 64915870 52 0 52 0 100 0 64915870 0 0 0 0 0 0 64915870 52710 0.08 51348 1362 97.42 2.58 550063000 201759777 36.68 201758415 1362 100 0 Special false 5 - Re-appointment of Shri Kashi Prasad Khandelwal (DIN: 00748523) as an Independent Director of the Company 248842495 248842495 100 248842495 0 100 0 248842495 0 0 0 0 0 0 248842495 0 0 0 0 0 0 248842495 248842495 100 248842495 0 100 0 236304635 201707067 85.36 177524159 24182908 88.01 11.99 236304635 0 0 0 0 0 0 236304635 0 0 0 0 0 0 236304635 201707067 85.36 177524159 24182908 88.01 11.99 64915870 52710 0.08 50723 1987 96.23 3.77 64915870 52 0 52 0 100 0 64915870 0 0 0 0 0 0 64915870 52762 0.08 50775 1987 96.23 3.77 550063000 450602324 81.92 426417429 24184895 94.63 5.37 Special false 6 - Re-appointment of Shri Sanjay Kumar Khemani (DIN:00072812) as an Independent Director of the Company 248842495 248842495 100 248842495 0 100 0 248842495 0 0 0 0 0 0 248842495 0 0 0 0 0 0 248842495 248842495 100 248842495 0 100 0 236304635 199366657 84.37 109286616 90080041 54.82 45.18 236304635 0 0 0 0 0 0 236304635 0 0 0 0 0 0 236304635 199366657 84.37 109286616 90080041 54.82 45.18 64915870 52691 0.08 50626 2065 96.08 3.92 64915870 52 0 52 0 100 0 64915870 0 0 0 0 0 0 64915870 52743 0.08 50678 2065 96.08 3.92 550063000 448261895 81.49 358179789 90082106 79.9 20.1 Special false 7 - Authority to the Board of Directors for approval and Issuance of Redeemable Non-Convertible debentures (“NCDs”)/ or any other instruments on a private placement basis to the tune of Rs.53,000 crore (Rupees FiftyThree Thousand Crores Only). 248842495 248842495 100 248842495 0 100 0 248842495 0 0 0 0 0 0 248842495 0 0 0 0 0 0 248842495 248842495 100 248842495 0 100 0 236304635 201707128 85.36 182630298 19076830 90.54 9.46 236304635 0 0 0 0 0 0 236304635 0 0 0 0 0 0 236304635 201707128 85.36 182630298 19076830 90.54 9.46 64915870 52824 0.08 51385 1439 97.28 2.72 64915870 52 0 52 0 100 0 64915870 0 0 0 0 0 0 64915870 52876 0.08 51437 1439 97.28 2.72 550063000 450602499 81.92 431524230 19078269 95.77 4.23