Corporate Announcements January 13, 2014 Sub : Intimation of Board Meeting for consideration and approval of the un-audited Financial Results of Indiabulls Housing Finance Limited (the Company) for the quarter ended December 31, 2013 and to consider declaration of third interim dividend for the financial year 2013-14 and closure of Trading Window.

Dear Sirs,
Pursuant to Clauses 41 and 19(a) of the Listing Agreement with the Stock Exchange, we wish to inform you, that, a meeting of the Board of Directors of the Company will be held on Wednesday, January 22, 2014, to consider and approve, inter alia, the un-audited Financial Results of the Company for the quarter ended December 31, 2013 and to consider declaration of third interim dividend, if any, on the Equity shares of the Company, for the financial year 2013-14.
We further wish to inform that the Trading Window of the Company, in terms of SEBI [Prohibition of Insider Trading] Regulations, 1992, shall remain closed from January 14,
2014 to January 23, 2014 (both days inclusive), in view of Board Meeting scheduled for
January 22, 2014, for the aforesaid purposes. Please take the above information on your record. Thanking you,
Yours truly
For Indiabulls Housing Finance Limited

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