HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED www.hdfc.com

Ref. No. SE/ 2020-21/35

May 16, 2020

BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Plot No. C/1, Block G, 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: Publication of Notice in newspapers for transfer of shares to Investor Education and Protection Fund (IEPF)

Pursuant to the captioned subject, please find enclosed herewith copies of newspaper clippings containing the notice published on May 16, 2020 by the Corporation.

The said newspaper clippings are also available on website of the Corporation, www.hdfc.com

This is for your information and record.

Thanking you,

Yours faithfully, For Housing Development Finance Corporation Limited

Ajay Agarwal Company Secretary

Encl: a/a

Corporate Office: HDFC House, HT Parekh Marg, 165-166, Backbay Reclamation, Churchgate, Mumbai 400 020. Tel.: 66316000, 22820282. Fax: 022-22046834, 22046758.

Regd. Office: Ramon House, HT Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400 020. INDIA. Corporate Identity Number: L70100MH1977PLC019916

16 MAY 2020 5. <

NOTICE

WITH YOU, RIGHT THROUGH

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED(CIN: L70100MH1977PLC019916)

Registered Offi ce: Ramon House, H. T. Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400 020.Tel. No.: 022 6141 3900 Website: www.hdfc.com E-mail: investorcare@hdfc.com

Corporate Offi ce: HDFC House, H. T. Parekh Marg, 165-166, Backbay Reclamation, Churchgate, Mumbai 400 020.Tel. No.: 022 6631 6000

NOTICE OF TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) AUTHORITYThis Notice is published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended and various circulars issued thereto, from time to time, by Ministry of Corporate Aff airs (collectively referred to as “the Rules”).In terms of Section 124(6) of the Companies Act, 2013 read with said Rules, the Corporation is required to transfer such shares corresponding to the dividend for the fi nancial year 2012-13 in respect to which the shareholder has not claimed dividend for seven consecutive years from the said fi nancial year to IEPF Authority. The Corporation in addition to various letters has, vide letter dated May 11, 2020, sent a specifi c communication to the concerned shareholders whose unclaimed dividend/ shares as aforesaid are liable to be transferred to IEPF requesting them to claim their dividend(s) on or before August 19, 2020, failing which the shares held by them shall be transferred to IEPF Authority. The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF, may note that in terms of the said Rules, the Corporation would be issuing duplicate share certifi cate(s) in lieu of share certifi cate(s) held by them for the purpose of transferring the said shares to IEPF and the said original share certifi cate(s) shall stand automatically cancelled. In case of shares held in demat mode, the transfer would be eff ected by issuance of necessary instruction to the depository to transfer the shares directly to IEPF. The concerned shareholders are further requested to note that all future benefi ts arising on such shares would also be transferred to IEPF Authority.The Corporation has uploaded full details of the unclaimed dividend/ shares due for transfer to IEPF on its website www.hdfc.com. Concerned shareholders may verify the details of unclaimed dividend(s) and the shares liable to be transferred to IEPF Authority at https://www.hdfc.com/investor-services#dividend. The shareholders may claim the said unclaimed dividend/ shares from IEPF Authority after following the procedure prescribed under the Rules. For more details please refer, www.iepf.gov.in. For any queries/ grievances on above matter, shareholders are requested to contact the Investor Services Department vide an e-mail at investorcare@hdfc.com on or before August 19, 2020 being the last date for claiming the dividend for the fi nancial year 2012-13, failing which, the shares held by them in the Corporation will be transferred to IEPF in compliance of the said Rules.

For Housing Development Finance Corporation LimitedSd/-

Place: MumbaiDate: May 15, 2020

Ajay Agarwal Company Secretary

FCS: 9023

THE FREEPRESSJOURNAL MUMBAI | SATURDAY | MAY 16, 2020

NOTICE

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED(CIN: L70100MH1977PLC019916)

Registered Offi ce: Ramon House, H. T. Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400 020.Tel. No.: 022 6141 3900 Website: www.hdfc.com E-mail: investorcare@hdfc.com

Corporate Offi ce: HDFC House, H. T. Parekh Marg, 165-166, Backbay Reclamation, Churchgate, Mumbai 400 020.Tel. No.: 022 6631 6000

NOTICE OF TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) AUTHORITYThis Notice is published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended and various circulars issued thereto, from time to time, by Ministry of Corporate Aff airs (collectively referred to as “the Rules”).In terms of Section 124(6) of the Companies Act, 2013 read with said Rules, the Corporation is required to transfer such shares corresponding to the dividend for the fi nancial year 2012-13 in respect to which the shareholder has not claimed dividend for seven consecutive years from the said fi nancial year to IEPF Authority. The Corporation in addition to various letters has, vide letter dated May 11, 2020, sent a specifi c communication to the concerned shareholders whose unclaimed dividend/ shares as aforesaid are liable to be transferred to IEPF requesting them to claim their dividend(s) on or before August 19, 2020, failing which the shares held by them shall be transferred to IEPF Authority. The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF, may note that in terms of the said Rules, the Corporation would be issuing duplicate share certifi cate(s) in lieu of share certifi cate(s) held by them for the purpose of transferring the said shares to IEPF and the said original share certifi cate(s) shall stand automatically cancelled. In case of shares held in demat mode, the transfer would be eff ected by issuance of necessary instruction to the depository to transfer the shares directly to IEPF. The concerned shareholders are further requested to note that all future benefi ts arising on such shares would also be transferred to IEPF Authority.The Corporation has uploaded full details of the unclaimed dividend/ shares due for transfer to IEPF on its website www.hdfc.com. Concerned shareholders may verify the details of unclaimed dividend(s) and the shares liable to be transferred to IEPF Authority at https://www.hdfc.com/investor-services#dividend. The shareholders may claim the said unclaimed dividend/ shares from IEPF Authority after following the procedure prescribed under the Rules. For more details please refer, www.iepf.gov.in. For any queries/ grievances on above matter, shareholders are requested to contact the Investor Services Department vide an e-mail at investorcare@hdfc.com on or before August 19, 2020 being the last date for claiming the dividend for the fi nancial year 2012-13, failing which, the shares held by them in the Corporation will be transferred to IEPF in compliance of the said Rules.

Place: MumbaiDate: May 15, 2020

For Housing Development Finance Corporation LimitedSd/-

Ajay Agarwal Company Secretary

FCS: 9023

WITH YOU, RIGHT THROUGH

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