Housing Development Fin. Corp. Ltd. Board Meeting scheduled on March 27, 2023 (3458T)

TIDM60CX

RNS Number : 3458T

Housing Development Fin. Corp. Ltd.

17 March 2023

Ref. No. SE/ 2022-23/334

March 17, 2023

BSE Ltd. National Stock Exchange of India Ltd.

P. J. Towers, Exchange Plaza, Plot No. C/1, G Block,

Dalal Street, Bandra-Kurla Complex, Bandra (East)

   Mumbai 400 001.                                            Mumbai 400 051. 
   Kind Attn: Sr. General Manager                               Kind Attn: Head - Listing

DCS - Listing Department

Dear Sirs,

Ref: Intimation under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

We wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Monday, March 27, 2023 inter alia to consider issuance of unsecured redeemable non-convertible debentures, in various tranches, under a Shelf Placement Memorandum, aggregating

` 57,000 crore on a private placement basis, in accordance with the approval granted by the shareholders of the Corporation at the 45(th) Annual General Meeting held on June 30, 2022.

The outcome of board meeting as required under the Listing Regulations will be submitted to you, in accordance with the said Regulations.

We request you to bring the above to the notice of all concerned.

Thank you,

Yours faithfully,

For Housing Development Finance Corporation Limited

Ajay Agarwal

Company Secretary

   cc:        London Stock Exchange,

10, Paternoster Square, London, EC4M 7LS

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