October 4, 2007

DLF Ltd

DLF Ltd has informed that a meeting of the Board of Directors of the Company will be held on October 11, 2007, inter alia, to consider the following:

1. Raising of the Funds from Abroad.

2. International Acquisitions.

3. Participation into the proposed IPO of DLF Offices Trust in Singapore.

4. Investment in various Development projects in India and abroad.

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