Housing Development And Infrastructure: Board Meeting Intimation for 2Nd Meeting Of Board Of Directors Of Housing Development And Infrastructure Limited ('The Company') For The Financial Year 2019-20.

HOUSING DEVELOPMENT & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 inter alia to consider and approve Dear Sir/Madam

We would like to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday August 14 2019 inter alia
1. To consider and approve unaudited standalone financial results of the Company for the first quarter ended as on June 30 2019;
2. To consider and approve unaudited Consolidated financial Results of the Company and its subsidiaries for the first quarter ended as on June 30 2019;

This communication is to be considered as intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.

Further as intimated vide our letter dated 7th July 2019 the "Trading Window" for trading in the shares of the Company which has been closed from 1st July 2019 shall remain closed till 16th August 2019 (both days inclusive).

The above is for your information and record.

Thanking you