Repco Home Finance Limited has issued a Postal Ballot Notice dated January 12, 2026, to its members seeking approval for the appointment of Mr. Paiyur Kuppuraman Vaidyanathan (DIN: 11234342) as a Whole-Time Director. This is an Ordinary Resolution that will be passed through a remote e-voting process only.

The e-voting facility will be available from Wednesday, January 14, 2026, at 9:00 AM IST to Thursday, February 12, 2026, at 5:00 PM IST. The results of the e-voting will be declared within two working days of the voting period's closure.

Mr. Vaidyanathan, currently the Chief Development Officer on deputation from Repco Bank, has been appointed for a period of two years, effective from December 19, 2025, or until his deputation ends. His annual remuneration is set at ₹70.41 Lakhs, comprising fixed pay of ₹53.89 Lakhs, perquisites and allowances up to ₹5.51 Lakhs, and performance incentives up to ₹11 Lakhs, with an upper ceiling of ₹80 Lakhs per annum. The appointment has received approval from the Reserve Bank of India (RBI).