DLF LIMITED — Board/Management Information 2023

Oct 23, 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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23[rd] October 2023

The General Manager The Vice-President Dept. of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Tower, Dalal Street, Bandra(E), Mumbai – 400 051 – Mumbai 400 001

Sub: Board Meeting Notice

Dear Sir/ Madam,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 30[th] October 2023 to consider and approve, inter-alia Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30[th] September 2023 .

Pursuant to ‘DLF Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives', trading window for insiders covered under the Code is closed from 1[st] October 2023 till 48 hours from the time the financial results are made public.

This notice is also available on Company’s website www.dlf.in and on the Stock Exchanges website at www.nseindia.com and www.bseindia.com .

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: 2023.10.23 Punjani 17:57:57 +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 – 9810988710/ 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