Sammaan Capital Limited — Board/Management Information 2021

Sep 28, 2021

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Date: September 28, 2021

Scrip Code – 535789 IBULHSGFIN/EQ BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Bandra (E). MUMBAI – 400 001 MUMBAI – 400 051

Sub.: Intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR ).

Dear Sirs,

Please be informed that current tenure(s) of five years of Mr. Shamsher Singh Ahlawat (DIN: 00017480) and Mr. Prem Prakash Mirdha (DIN: 01352748), Independent Directors of the Company, came to an end effective today i.e. September 28, 2021.

The Board has placed on record its appreciation for the valuable contribution made by Mr. Singh and Mr. Mirdha to the Company, during their tenure.

Disclosure required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in the enclosed Annexure.

This is for your information and records.

Thank You,

Yours faithfully,

For Indiabulls Housing Finance Limited

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Amit Jain Company Secretary

CC:

Luxembourg Stock Exchange, Luxembourg Singapore Exchange Securities Trading Limited, Singapore

Indiabulls Housing Finance Limited (CIN. L65922DL2005PLC136029) Corp. Off. Indiabulls House, 448-451, Udyog Vihar, Phase V, Gurugram -16. T. +91 124 668 1212 F. +91 124 668 1111 Reg. Off. M 62 & 63, First Floor, Connaught Place, New Delhi -01. T. +91 11 43532950 F. +91 11 43532947 Email.homeloans@indiabulls.com Web.Indiabullshomeloans.com

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Annexure

Particulars	Mr. Shamsher Singh Ahlawat(DIN: 00017480), IndependentDirector	Mr. PremPrakashMirdha(DIN: 01352748), IndependentDirector
Reasonforchangeviz.appointment,resignation,removal,death or otherwise.	Current tenure of five years cometo an end effective today i.e.September 28,2021	Current tenure of five years cometo an end effective today i.e.September 28,2021
Date ofappointment/cessation (asapplicable)Term of appointment	September 28, 2021Not applicable	September 28, 2021Not applicable
BriefProfile(incaseofappointment)	Not applicable	Not applicable
Disclosureofrelationshipsbetween directors (in case ofappointment of directors)	Not applicable	Not applicable
Person shall not debarred fromholding the office of Directorpursuant to any SEBI order	Not applicable	Not applicable

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Indiabulls Housing Finance Limited (CIN. L65922DL2005PLC136029) Corp. Off. Indiabulls House, 448-451, Udyog Vihar, Phase V, Gurugram -16. T. +91 124 668 1212 F. +91 124 668 1111 Reg. Off. M 62 & 63, First Floor, Connaught Place, New Delhi -01. T. +91 11 43532950 F. +91 11 43532947 Email.homeloans@indiabulls.com Web.Indiabullshomeloans.com