Shareholders meeting

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: Notice of 61st Annual General Meeting & Annual Report for the Financial Year (FY) 2025-26 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 34(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), please find attached the Annual Report for FY 2025-26 comprising of Notice of the AGM, Board's Report and its annexures, the Standalone and Consolidated Financial Statements along with Auditors’ Report(s) and other document(s) required to be attached thereto for FY 2025-26. The Annual Report including Notice of the AGM is also available on the Company's website at www.dlf.in/investors/annual docket/ annual report 2025-26.pdf. 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 NOTICE Notice is hereby given that the 61st Annual RESOLVED FURTHER THAT the Board or any General Meeting (‘AGM’) of the members of DLF duly constituted Committee of the Board be Limited will be held on Monday, 3 August 2026 at and is hereby authorised to undertake all such 12.30 P.M. (IST) through Video Conferencing (‘VC’)/ other acts, deeds, things and matters and give all such directions, as it may in its discretion Other Audio Visual Means (‘OAVM’) to transact the deem necessary, proper or expedient to give following business: effect to this resolution.” Ordinary Business: 1. (a) T o consider and adopt the Audited By Order of the Board of Directors Financial Statements of the Company for for DLF LIMITED the financial year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereon. R.P. Punjani 13 May 2026 Company Secretary (b) To consider and adopt the Audited Gurugram FCS 3757 Consolidated Financial Statements of the Company for the financial year ended 31 March 2026 together with the Report of Regd. Office: Shopping Mall the Auditors thereon. 3rd Floor, Arjun Marg 2. To declare dividend on equity shares for the Phase - I, DLF City financial year ended 31 March 2026. Gurugram - 122 002, Haryana The Board of Directors has recommended a CIN: L70101HR1963PLC002484 dividend of ₹ 8/- (400%) per equity share of Telephone No.: 91-124-4334200 ₹ 2/- each. Website: www.dlf.in 3. To appoint a Director in place of Mr. Ashok Kumar Tyagi (DIN: 00254161), who retires by E-mail: investor-relations@dlf.in rotation and being eligible, offers himself for Notes: re-appointment. 1. The Ministry of Corporate Affairs (‘MCA’) 4. To appoint a Director in place of Ms. Pia Singh vide General Circular No. 3/2025 dated (DIN: 00067233), who retires by rotation and 22 September 2025 read with General Circular being eligible, offers herself for re-appointment. No. 9/2024 dated 19 September 2024, General Circular No. 9/2023 dated 25 September Special Business: 2023, General Circular No. 10/2022 dated 5. To consider and if thought fit, to pass the 28 December 2022, General Circular No. following resolution as an Ordinary Resolution: 2/2022 dated 5 May 2022, General Circular “RESOLVED THAT pursuant to the provisions No. 2/2021 dated 13 January 2021, General of Section 148 and other applicable provisions, Circular No. 20/2020 dated 5 May 2020, if any, of the Companies Act, 2013 read with the General Circular No. 17/2020 dated 13 April Companies (Audit and Auditors) Rules, 2014 and 2020 and General Circular No. 14/2020 dated the Companies (Cost Records and Audit) Rules, 8 April 2020 (collectively referred to as 2014 [including any statutory amendment(s), ‘MCA Circulars’) permitted holding of the modification(s) or re-enactment(s) thereof, Annual General Meeting (‘AGM’) through for the time being in force], the remuneration Video Conferencing (‘VC’) or Other Audio payable to Sanjay Gupta & Associates, Cost Visual Means (‘OAVM’), without the physical Accountants (FRN: 000212), appointed by presence of the members at a common venue. the Board of Directors (the ‘Board’) on the Accordingly, in compliance with the applicable recommendation of the Audit Committee of the regulatory provisions, the AGM of the Company Company, as the Cost Auditors of the Company is being held through VC/ OAVM. The deemed to conduct the audit of the cost records pertaining venue of the AGM shall be the Registered Office to real estate development activities of the of the Company. Company for the financial year ended 31 March 2026, amounting to ₹ 4.40 lakh (Rupees four 2. A Statement pursuant to Section 102 of the lakh forty thousand only) plus applicable taxes Companies Act, 2013 (the ‘Act’) read with the and reimbursement of out-of-pocket expenses, Securities and Exchange Board of India (Listing if any, as recommended by the Audit Committee Obligations and Disclosure Requirements) and approved by the Board of Directors of Regulations, 2015, as amended (‘SEBI Listing the Company be and is hereby ratified and Regulations’) and Secretarial Standard on confirmed. General Meetings, issued by The Institute DLF LIMITED of Company Secretaries of India (‘SS-2’), Contact Person: Mr. S.R. Ramesh, Dy. Vice setting-out the material facts in respect of President - Corporate Registry. KFin is also special business being Item No. 5 as set-out the depository interface of the Company with above, to be transacted at the AGM, is annexed both National Securities Depository Limited hereto and forms part of this Notice. (‘NSDL’) and Central Depository Services (India) Limited (‘CDSL’). However, keeping 3. Generally, a member entitled to attend/ in view the convenience of the members, participate and vote at the AGM is entitled to documents relating to the equity shares appoint a proxy to attend and vote on his/ her will also be accepted by (i) KFin at 305, behalf and the proxy need not be a member New Delhi House, 27, Barakhamba Road, of the Company. As this AGM is being held New Delhi - 110 001; (ii) the Company at its through VC/ OAVM, physical attendance Registered Office; and also at (iii) Corporate of the members has been dispensed with. Office: DLF Gateway Tower, R Block, DLF City, Accordingly, the facility for appointment of Phase - III, Gurugram - 122 002, Haryana. proxies by the members will not be available for the AGM. Hence, the Proxy Form and 8. Institutional shareholders (i.e. other than Attendance Slip are not annexed to this Notice. individuals, Hindu Undivided Family, Non-Resident Indians and others) are required 4. As the AGM will be held through VC/ OAVM, to send a scanned copy (PDF/ JPG Format) of the Route Map of the venue of the meeting is their board resolution/ authority letter/ power of not annexed to this Notice. attorney etc. authorizing their representatives 5. Pursuant to the provisions of Section 152 of the to attend/ participate in the AGM through Act, Mr. Ashok Kumar Tyagi, Managing Director VC/ OAVM on their behalf and to vote through and Ms. Pia Singh, Director of the Company, [Showing first 8,000 characters — download PDF for full document]