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Sammaan Capital Limited Capital/Financing Update 2021

Feb 5, 2021

60400_rns_2021-02-05_c852bf02-80db-4ff7-a28e-81eeaec4f3f0.pdf

Capital/Financing Update

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Date: February 5, 2021

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

Sub: Intimation of Board Meeting for consideration and approval of unaudited financial results of Indiabulls Housing Finance Limited (“the Company”) for the quarter and nine months ended December 31, 2020; and to consider fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches

Dear Sirs,

Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021, to consider and approve inter-alia the (a) unaudited financial results of the Company for the quarter and nine months ended December 31, 2020; and (b) fund raising by way of issue of secured and/or unsecured bonds, in one or more tranches.

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 which had been closed earlier, shall remain closed till February 14, 2021.

Please take the above information on record.

Thanking 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. +911130252900 F. +911130252901 [email protected] Web.Indiabullshomeloans.com