DLF LIMITED — Board/Management Information 2021

Mar 31, 2021

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[st] March 2021

The General ManagerDept. of Corporate ServicesBSE LimitedP.J. Tower, Dalal Street,Mumbai – 400 001	The Vice-PresidentNational Stock Exchange of IndiaLimitedExchange Plaza, Bandra Kurla Complex,Bandra(E), Mumbai – 400 051

Dear Sir,

Sub: Disclosure to Stock Exchanges

In terms of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to place on record the following:

A. Cessation of Dr. Kashi Nath Memani and Dr. Dharam Vir Kapur, Independent Directors

Dr. Kashi Nath Memani and Dr. Dharam Vir Kapur will retire as Independent Directors of the Company w.e.f 31[st] March 2021 (close of business hours) upon completion of their second term. They were reappointed as Independent Directors for two consecutive years w.e.f 1[st] April 2019 till 31[st] March 2021.

B. Retirement of Mr. Rajeev Talwar, CEO & Whole-time Director

Further to our disclosure dated 29[th] January 2021, please note that Mr. Rajeev Talwar has been superannuated from the close of business hours of 31[st] March 2021.

Consequent to their retirement the constitution of the Board continues to be in compliance with the requirements of applicable laws.

This information will also be hosted on the Company’s website, at www.dlf.in .

Thanking you, Yours faithfully,

For DLF Limited

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For Stock Exchange’s clarifications, please contact: - 1. Mr. R. P. Punjani - 09810655115/punjani-rp@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