DLF

DLF Ltd has informed that the members at the 42nd Annual General Meeting (AGM) of the Company held on September 29, 2007,inter alia, have approved the following business as specified in the notice of AGM:

1. Adoption of the Audited Balance Sheet as on March 31, 2007, and the Profit & Loss account for the year ended on that date along-with the Reports of Directors’ and Auditors’ thereon.

2. Declared Dividend @ Rs 2/- (100%) per Equity Share.

3. Re-appointed Mr. Brijendra Bhushan, Brig. (Retd.) Narendra Pal Singh and Mr. Rajiv Singh, Directors retire by rotation.

4. Re-appointed M/s. Walker, Chandiok & Co, Chartered Accountants as Auditors of the Company to hold office from the conclusion of this Annual General Meeting till the conclusion of next Annual General Meeting.

5. Re-appointed and revised the terms of remuneration of Mr. Kameshwar Swarup, Senior Executive Director-Legal, Ms. Pia Singh, Whole-time Director and Mr. T C Goyal, Managing Director of the Company, with effect from January 01, 2008, February 18, 2008 and March 01, 2008, respectively.

6. Ratified the Employees Stock Option Scheme — 2006 applicable for the employees of the Company.

7. Ratified the Employees Stock Option Scheme —2006 applicable for the employees of Subsidiary(ies) of the Company.