Board Meeting Intimation for Board Meeting Notice Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 532868
• Company: DLF

DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly take notice that a meeting of the Board of Directors of the Company and the Audit Committee of the Board of Directors, will be held on Wednesday, 12th December, 2018, to inter-alia consider, and (a) call for a meeting of the shareholders of the Company to seek their consent for, the issuance of shares by way of private placement, including by way of a Qualified Institutions Placement, or seek such consent by way of a postal ballot; and (b) approve the Interim Condensed Consolidated Unaudited Financial Statements of the Company for the period ending September 30, 2018 for inclusion in the placement documents that may be issued in relation to the aforementioned issuance of shares.