DLF LIMITED — Board/Management Information 2020

Aug 31, 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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31 August 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: Disclosure to Stock Exchanges

Mr. Mohit Gujral, who has been a Whole time Director since 14[th] February, 2014 and was designated as CEO on 28[th] August, 2015, has expressed a desire to retire.

Mr. Gujral has requested for his retirement to be effective in the next couple of months and his request will be considered by the Board of Directors in its next meeting.

Thanking you,

Yours faithfully, For DLF Limited

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Subhash Setia Company Secretary

For Stock Exchange’s clarifications :-

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

1. 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