Appointment Of Independent Director And Convening Of Thirteenth Annual General Meeting Of Indiabulls Housing Finance Limited ('The Company')

• Security Code: 535789
• Company: SAMMAANCAP

Pursuant to applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Subhash Sheoratan Mundra (DIN: 00979731), (Ex-Deputy Governor of Reserve Bank of India) has been appointed as an Independent Director, on the Board of the Company for a period of 3 years, w.e.f. August 18, 2018. (Brief profile of Mr. Mundra is enclosed). Mr. Mundra is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Further, the Thirteenth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Wednesday, September 19, 2018 at 10:00 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 17, 2018 till Wednesday, September 19, 2018 (both days inclusive), for annual closing (for the purpose of AGM). For details please refer the attachment.