Corporate Announcement June 5, 2013

Sub. : Eighth Annual General Meeting of Indiabulls Housing Finance

Limited ("the Company")

Dear Sirs,
We wish to inform you that the Board of Directors of the Company, at its meeting held today, June 5, 2013, has decided to convene the Eight Annual General Meeting (AGM) of the Shareholders of the Company on Monday, July
1, 2013 at 10:00 A.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road,
New Delhi-110 037.
Further, pursuant to Clause 16 of the Listing Agreement with the Stock Exchange, it may please be noted that the Register of Members and Share Transfer Books of the Company shall remain closed during the period from Thursday, June 27, 2013 to Monday, July 1, 2013 (both days inclusive), for the purpose of the AGM.
This is for your information and record. Thanking you,
Yours truly,
for Indiabulls Housing Finance Limited

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