Corporate Announcement July 24, 2013

Sub: Allotment of Equity Shares pursuant to (a) exercise of stockoptions under various ESOP Schemes and (b) conversion of

1,40,00,000 Warrants into equivalent number of Equity Shares.

Dear Sirs,
Pursuant to the applicable provisions of Listing Agreement, we wish to inform you that today i.e. July 24, 2013, Indiabulls Housing Finance Limited ("the Company"), has issued and allotted 1,44,22,863 (One Crore Forty Four Lac Twenty Two Thousand Eight Hundred and Sixty Three) Equity shares of face value Rs. 2/- each (being 4,22,863 Equity Shares issued to the eligible employees upon exercise of options vested in their favour under various ESOP Schemes of the Company and 1,40,00,000
Equity Shares issued upon conversion of warrants).
Consequent to the said allotments, the paid-up Equity Share Capital of the
Company stands increased from Rs. 62,50,22,334/- divided into
31,25,11,167 equity shares of face value Rs. 2/- each to Rs.
65,38,68,060/- divided into 32,69,34,030 Equity 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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