Sobha Limited — Board/Management Information 2019

Jul 24, 2019

July 24, 2019

To The Manager The National Stock Exchange of India Limited Exchange Plaza, Plot No C/J, G Block Bandra Kurla Complex Mumbai -- 400 051 Scrip Code: SOBllA

Dear Sir I Madam

Sub: Clarification to Email dated .July 24, 2019.

This has reference to your Email dated July 24, 2019 asking us to disclose the relationship between directors in case of appointment of Mr . .Jagadish Nangincni and Mr. Sumcet Jagdish Puri. In this regard, we clarify that, none of the directors arc anyway related to each other nor to the management of the Company.

We request you to kindly take the aforesaid information on record.

Yours sincerely,

FOR SOBHA LIMITED

VIGHNESHWAR G BHAT COMPANY SECRETARY AND COMPLIANCE OFFICE!~

§On:IMA L!MUTEIC!