Updates

DLF LIMITED DLF Gateway Tower, R Block, DLF City Phase – III, Gurugram – 122 002, Haryana (India) Tel.: (+91-124) 4396000, investor-relations@dlf.in 11th July 2026 The General Manager The Vice-President Dept. of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Tower, Dalal Street, Mumbai – 400 001 Bandra(E), Mumbai – 400 051 Sub: Letter to Shareholders Dear Sir/ Madam, This is to inform that the 61st Annual General Meeting (AGM) of the Members of the Company will be held on Monday, 3rd August 2026 at 12.30 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), pursuant to the Circulars issued by the Ministry of Corporate Affairs (‘MCA’), from time to time. In view of the above and in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, inland letters containing web-link, QR Code and the exact path, to access the Annual Report for FY 2025-26 have been sent to those Members whose e-mail ID is not registered with the Company/ Depositories. Copy of the specimen letter is enclosed herewith as Annexure. This is for your kind information and record please. Thanking you, Yours faithfully, For DLF Limited R. P. Punjani Company Secretary Encl.: As above For Stock Exchange’s clarifications, please contact: Mr. R. P. Punjani – 09810655115/ punjani-rp@dlf.in Ms. Nikita Rinwa – 09069293544/ rinwa-nikita@dlf.in Regd. Office: DLF Shopping Mall, 3rd Floor, Arjun Marg, DLF City, Phase-I, Gurugram -122 002, Haryana (India) CIN: L70101HR1963PLC002484; Website: www.dlf.in Annexure DLF LIMITED Regd. Office: Shopping Mall, 3rd Floor, Arjun Marg, Phase-I, DLF City Gurugram - 122 002, Haryana (India) CIN: L70101HR1963PLC002484 Tel.: 91-124-4334200 Website: www.dlf.in; E-mail: investor-relations@dlf.in Dear Member, Folio No./ DP ID-Client ID: Sub: Web-link of the Annual Report for the Financial Year (FY) 2025-26 We are pleased to inform you that the 61st Annual General Meeting (‘AGM’) of the Members of DLF Limited (‘the Company’/ ‘DLF’) will be held on Monday, 3 August 2026 at 12.30 P.M. (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'), in compliance with the Circulars issued by the Ministry of Corporate Affairs from time to time. The Notice of the AGM along with the Annual Report for FY 2025-26, is available on website of the Company at www.dlf.in. The same can also be accessed at the website(s) of the Stock Exchanges i.e. BSE Limited (‘BSE’) and National Stock Exchange of India Limited (‘NSE’) at www.bseindia.com and www.nseindia.com, respectively and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com, being the agency appointed for providing e-voting facility. In terms of Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link, including the exact path, where complete details of the annual report is available is required to be sent to those shareholder(s) who have not registered their e-mail ID. Accordingly, as your e-mail ID is not registered with Company/ Registrar to an Issue and Share Transfer Agent (‘RTA’)/ Depository Participants/ Depositories, hence, this letter is being sent to you providing the web-link, QR code and exact path to access the Annual Report of the Company for FY 2025-26 (including Notice of AGM) as per undernoted details: Weblink https://www.dlf.in/annual_docket/Annual-report-2025-26.pdf Path www.dlf.in > Investors > Annual Docket > 2025-26 > Annual Report Key details for the AGM are as under: Sl. No Particulars Details 1. Last date for submission of TDS exemption forms Wednesday, 22 July 2026 2. Record Date for Final Dividend Monday, 27 July 2026 3. Cut-off date to determine the entitlement for remote e-voting/ Monday, 27 July 2026 e-voting at the AGM 4. E-voting start date and time Thursday, 30 July 2026 at 9.30 A.M. (IST) 5. E-voting end date and time Sunday, 2 August 2026 at 5.00 P.M. (IST) 6. Dividend Payment Date On or before Tuesday, 1 September 2026 7. Dividend Payment Mode The Company shall use Electronic Clearing Services (local, regional or national), direct credit, Real Time Gross Settlement (‘RTGS’), National Electronic Funds Transfer (‘NEFT’) etc. for payment of dividend. For further details, please refer to the ‘Notes’ section to the Notice of AGM. As mandated by SEBI, dividend to the members holding shares in physical mode shall be paid electronically, only after they have furnished their Permanent Account Number, Contact Details (postal address, mobile number and e-mail), bank account details, specimen signature, etc. for their corresponding physical folios. Shareholders holding equity shares in dematerialized mode are requested to update bank account details, e-mail ID, mobile number and postal address with their respective Depositary Participant. Further, to receive communication from the Company promptly, we request you to update your e-mail ID and encourage green initiative: In case equity shares are held in dematerialised mode Kindly contract your Depository Participant Please approach RTA, as per details below: KFin Technologies Limited (Unit: DLF Limited) In case equity shares are held in physical mode Selenium Tower B, Plot No. 31-32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500 032 Toll Free No. 1-800-309-4001 E-mail: einward.ris@kfintech.com Website: www.kfintech.com Thank you for your continued support as a shareholder of DLF. Yours faithfully, For DLF Limited Sd/- R.P. Punjani Company Secretary FCS: 3757 Note: The link to access annual report and the QR code shall become active post submission of annual report to the Stock Exchange(s).