TIDM43FN

RNS Number : 4660R

Housing Development Fin. Corp. Ltd.

28 February 2019

Ref. No. SE/ 2018-19/382

February 28, 2019

BSE Ltd. National Stock Exchange of India Ltd.

P. J. Towers, Exchange Plaza, Plot No. C/1, G Block,

Dalal Street, Bandra-Kurla Complex, Bandra (East)

   Mumbai 400 001.                                                         Mumbai 400 051. 
   Kind Attn: Sr. General Manager                              Kind Attn: Head - Listing

DCS - Listing Department

Dear Sirs,

Sub: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for consideration of interim dividend in a manner similar to previous years

We wish to inform you that a meeting of the Board of Directors of Housing Development Finance Corporation Limited ('the Corporation') is scheduled to be held on Wednesday, March 6, 2019 at its Corporate Office, to inter alia consider and approve payment of interim dividend, on the equity shares of the Corporation for the financial year ending March 31, 2019. The objective of payment of interim dividend is to distribute dividends received by the Corporation from its subsidiary companies during the year to the Corporation's shareholders.

We also wish to inform you that the window for trading in the Securities of the Corporation is closed for all the employees and directors of the Corporation and shall remain closed till Friday, March 8, 2019, in terms of the HDFC Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

This intimation is being uploaded on the website of the Corporation i.e. www.hdfc.com.

We request you to kindly take the same on record and arrange to bring this to the notice of all concerned.

Thank you,

Yours faithfully,

For Housing Development Finance Corporation Limited

Ajay Agarwal

Company Secretary

   cc:        London Stock Exchange,

10, Paternoster Square, London, EC4M 7LS

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END

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