DLF LIMITED — AGM Information 2020

Sep 1, 2020

DLF Limited DLF Gateway Tower, R Block, DLF City Phase – III, Gurugram – 122 002, Haryana (India) Tel. : (+91-124) 4396000

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01 September 2020

The General Manager Dept. of Corporate Services BSE Limited P.J. Tower, Dalal Street, Mumbai 400 001	The Vice-President National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai- 400051

Dear Sir,

Sub: Newspaper Advertisement - Notice of Annual General Meeting (AGM)

Kindly find enclosed herewith copies of newspaper advertisement for your information and record.

Thanking you,

Yours faithfully, For DLF Limited

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Subhash Setia Company Secretary

Encl. : As above

For Stock Exchange’s clarifications :-

1. Mr. Subhash Setia – 09873718989/setia-subhash@dlf.in

2. Mr. Raju Paul – 09999333687 / paul-raju@dlf.in

Regd. Office : DLF Shopping Mall, 3[rd] Floor, Arjun Marg, DLF City, Phase-I, Gurgaon-122 002, India CIN: L70101HR1963PLC002484; Website: www.dlf.in