Intimation Of Dates Of 21St Annual General Meeting, Remote E-Voting And Book Closure Of The Company, Scheduled To Be Held On Friday, September 29, 2017, At 11:00 A.M. At Mumbai Cricket Association, Recreation Centre, G-Block, RG-2, Near Laxmi Tower, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

• Security Code: 532873
• Company: HDIL

kindly note that, the 21st Annual General Meeting ('AGM') of the Company for the financial year ended March 31, 2017, will be held on Friday, September 29, 2017, at 11:00 a.m. at Mumbai Cricket Association, Recreation Centre, G-Block, RG-2, Near Laxmi Tower, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.

A copy of the Notice of the 21st AGM, setting out the Businesses to be transacted thereat ('said Notice') is enclosed herewith for your reference.

The said notice is available on Company Website - www.hdil.in

This is for your information & records.