DLF LIMITED — Board/Management Information 2023

Sep 7, 2023

DLF LIMITED DLF Gateway Tower, R Block, DLF City Phase – III, Gurugram – 122 002, Haryana (India) Tel.: (+91-124) 4396000, investor-relations@dlf.in

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28[th] August 2023

To The Vice-President

National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex, Bandra(E), Mumbai – 400 051

– Sub: Reply to Clarification Change in Directors

Dear Sir,

In continuation to our earlier intimation dated 4[th] August 2023, this is to confirm that Dr. Umesh Kumar Chaudhary, appointed as an Independent Director of the Company is not debarred from holding the office by virtue of any SEBI Order or any other authority.

Further, the above fact has already been confirmed in the XBRL filing made to the Stock Exchanges in this regard.

This is for your kind information and record please.

Thanking you,

Yours faithfully,

For DLF Limited

Ram Digitally signed by Ram Parkash Parkash Punjani Date: 2023.08.28 Punjani 12:41:14 +05'30'

R. P. Punjani Company Secretary

For Stock Exchange’s clarifications, please contact:- Mr. R. P. Punjani – 09810655115/ punjani rp@dlf.in Mr. Amit Kumar Sinha - 09810988710/ sinha-amit@dlf.in

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