Sammaan Capital Limited — Capital/Financing Update 2021

Jun 24, 2021

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June 24, 2021

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

Re: Intimation of Meeting of the Board of Directors as per Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to consider raising of funds

Dear Sir,

Pursuant to Regulation 29(1)(d) and 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 29, 2021, inter alia , to consider and approve raising of funds through issue of secured and/or unsecured bonds, in one or more tranches and / or issue of equity securities and/or any other convertible or exchangeable securities, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable.

We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed and shall remain closed till further instructions.

Request you to take the same on record.

Thanking you,

Yours truly

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. +911130252900 F. +911130252901 Email.homeloans@indiabulls.com Web.Indiabullshomeloans.com