Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Indiabulls Housing Finance Limited ('The Company') For The Quarter Ended June 30, 2017, To Consider Declaration Of Interim Dividend For The Financial Year 2017-18, Issuance Of Debt Securities And Closure Of Trading Window

• Security Code: 535789
• Company: SAMMAANCAP

Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday, July 24, 2017, to consider and approve inter alia the (a) unaudited financial results of the Company for the quarter ended June 30, 2017, (b) declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2017-18 and (c) issuance of Debt securities.

We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till July 26, 2017.