Corporate Announcement April 23, 2013

Sub: Audited Financial Results of Indiabulls Housing Finance Limitedfor the financial year ended March 31, 2013 and declaration ofThird Interim Dividend

Dear Sir,
We enclose hereto, for your information and record, the Audited Standalone and Consolidated Financial Results of Indiabulls Housing Finance Limited ('the Company') for the year ended March 31, 2013, duly approved by the Board of Directors of the Company at its meeting held today i.e. April 23, 2013.
Further, we wish to inform you that the Board of Directors of the Company at its aforesaid meeting has declared the Third Interim dividend of Rs. 6.5/- per equity share (on the face value of Rs. 2 per share) for the financial year 2012-2013.

We wish to further inform you that the record date for the purpose of determining the names of members eligible for receipt of Third Interim Dividend will be Tuesday, May 7, 2013. The dividend will be paid on or before Wednesday, May 22,

2013.

Thanking you, Yours truly,
For Indiabulls Housing Finance Limited

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