Housing Development And Infrastructure: Intimation Under Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares And
Takeovers) Regulations, 2011

Pursuant to Regulation 10(5) read withRegulation 10(1)(a) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (Takeover Regulations), this is to inform you that Mrs. Anu Wadhawan, being a person named as Promoter in the Shareholding Pattern filed with the Stock Exchange i.e. Bombay Stock Exchange and National Stock Exchange of India, intends to transfer 1,25,805 (One Lakh Twenty Five Thousand Eight Hundred and Five) Equity Shares of Housing Development and Infrastructure Limited to the Company, also a person named as part of Promoter in the Prospectus and in the Shareholding Pattern filed with the Stock Exchange(s).

This being an inter-se transfer of shares amongst Promoters, the same falls within exemptions under Regulations 10(1)(a)(ii) of Takeover Regulations.

In this connection, the necessary disclosure under Regulation 10(5) for the aforesaid transfer in the prescribed format is enclosed herewith for your information and records.