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, 2018; To Consider Declaration Of Interim Dividend For The Financial Year 2018-19; To Consider Fund Raising By Way Of Issue Of Secured And/Or Unsecured Bonds, In One Or More Tranches; And Closure Of Trading Window

• Security Code: 535789
• Company: SAMMAANCAP

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, August 2, 2018, to consider and approve inter alia the (a) unaudited financial results of the Company for the quarter ended June 30, 2018; (b) declaration of interim dividend, if any, on the Equity shares of the Company, for the financial year 2018-19; and (c) fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches.

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 August 4, 2018.