Corporate Announcement August 2, 2014

Sub: Allotment of Equity Shares pursuant to conversion of warrants into Equity Shares.

Dear Sirs,
Pursuant to the applicable provisions of Listing Agreement, we wish to inform you that today i.e. August
2, 2014, Indiabulls Housing Finance Limited ("the Company"), has issued and allotted 20,000 (Twenty Thousand) Equity shares of face value Rs. 2/- each, upon conversion of warrants (ISIN No: INE148I13017).
Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased from Rs. 67,70,33,982/- divided into 33,85,16,991 Equity Shares of face value Rs. 2/- each to Rs.
67,70,73,982/- divided into 33,85,36,991 Equity Shares of face value Rs. 2/- each. Please take the aforesaid intimation on record.
Thanking you,
Yours truly,
for Indiabulls Housing Finance Limited

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