Re-appointment of cost auditor for financial year 2026-27

DLF LIMITED DLF Gateway Tower, R Block, DLF City Phase – III, Gurugram – 122 002, Haryana (India) Tel.: (+91-124) 4396000, investor-relations@dlf.in 3rd August 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: Outcome of Board Meeting Dear Sir/ Madam, The Board of Directors of the Company at its meeting held today i.e. Monday, 3rd August 2026 has considered and approved, re-appointment of Sanjay Gupta & Associates, Cost Accountants, as Cost Auditors of the Company for the Financial Year 2026-27. The requisite disclosures under Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on 30th January 2026, are enclosed herewith as Annexure-A. The meeting of the Board of Directors commenced at 14.00 Hrs. and concluded at 16.00 Hrs. 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 DLF LIMITED DLF Gateway Tower, R Block, DLF City Phase – III, Gurugram – 122 002, Haryana (India) Tel.: (+91-124) 4396000, investor-relations@dlf.in Annexure-A Details as required under Schedule III of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on 30th January 2026, are as under: Sr. Particulars Details No. Sanjay Gupta & Associates 1. Reason for change viz. appointment, Based on the recommendation of the Audit reappointment, resignation, removal, Committee, the Board of Directors at its meeting death or otherwise. held on 3rd August 2026, has approved the 2. Date of appointment/ reappointment/ re-appointment of Sanjay Gupta & Associates, Cost cessation (as applicable) & Accountants (FRN: 000212), as Cost Auditors of the term of appointment/ reappointment. Company for the Financial Year 2026-27. 3. Brief Profile Sanjay Gupta & Associates, Cost Accountants is one of the leading Costing and Financial Consultancy/ Audit Firms in India, recognised as a high-quality professional services provider having Offices at Delhi, Gurugram, Mumbai and Bengaluru. The firm specializes in Cost Audits, Management Audits, Regulatory Audits, Stock Audits, Indirect Taxation, Revenue Assurance Audits, Process Audits, Accounting Separation Audits, Internal Investigations, System Development. The Firm also provides value addition by playing role of Corporate Advisor to the Management. The Firm has clients across industries including Power, Manufacturing, Real Estate and Construction, Telecom, Automobile, Oil & Gas, Chemicals and other industries. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Regd. Office: DLF Shopping Mall, 3rd Floor, Arjun Marg, DLF City, Phase-I, Gurugram -122 002, Haryana (India) CIN: L70101HR1963PLC002484; Website: www.dlf.in