TIDM43FN

RNS Number : 4071E

Housing Development Fin. Corp. Ltd.

03 July 2019

Ref. No.: SE/2019-20/105

July 3, 2019

BSE Limited National Stock Exchange of India Ltd.

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

Dalal Street G Block, Bandra-Kurla Complex

Mumbai 400 001 Bandra (East), Mumbai 400 051

   Kind Attn: Sr. General Manager                                  Kind Attn: Head - Listing

DCS - Listing Department

Dear Sir,

Sub: Annual Report - 2018-19 and the notice convening the 42(nd) Annual General Meeting of the Corporation

Ref: Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

This is further to our letter dated May 13, 2019 wherein we had informed you that the 42(nd) Annual General Meeting of the Members of the Corporation (AGM) would be held on Friday, August 2, 2019 at 2.30 p.m at "Birla Matushri Sabhagar", 19, New Marine Lines, Mumbai 400 020.

In this connection and as required under the Listing Regulations, we hereby enclose the following for your information and record:

   1.   Notice convening the said AGM; 
   2.   42(nd) Annual Report of the Corporation in respect of the financial year 2018-19; and 
   3.   Business Responsibilty Report for the financial year 2018-19.

We would like to inform you that the said documents are also uploaded on the website of the Corporation viz. www.hdfc.com.

The Corporation has commenced dispatch of said Notice and the Annual Report to the shareholders from today i.e. Wednesday, July 3, 2019. A certificate of commencement of dispatch of Annual Report is also enclosed herewith.

http://www.rns-pdf.londonstockexchange.com/rns/4071E_1-2019-7-3.pdf

Thank you,

Yours faithfully,

For Housing Development Finance Corporation Limited

Ajay Agarwal

Company Secretary

Encl.: a/a

   cc:        London Stock Exchange

10, Paternoster Square, London, EC4M 7LS

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END

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