Record Date

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: Record Date Intimation for payment of Dividend for Financial Year (FY) 2025-26 Dear Sir/ Madam, In reference to our earlier intimation dated 13th May 2026, it was informed that the Board of Directors of the Company at its meeting held on 13th May 2026, had recommended a Dividend of ₹ 8/- per equity share of the face value of ₹ 2/- each for FY 2025-26 i.e. (400%), subject to the approval of the shareholders at the ensuing Annual General Meeting (‘AGM’) of the Company scheduled to be held on Monday, 3rd August 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). In view of the above and pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, 27th July 2026 as the ‘Record Date’ for determining entitlement of shareholders for payment of Dividend for FY 2025-26. The Dividend will be paid to the shareholders on or before Tuesday, 1st September 2026, if approved by the shareholders and subject to the deduction of tax at source at applicable rates. For further details, kindly refer notes in the Notice of AGM. This is for your kind information and record please. Thanking you, Yours faithfully, For DLF Limited R. P. Punjani Company Secretary 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