Housing and Urban Development Corporation Limited announced in compliance with provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that Administrative Ministry, that is Ministry of Housing and Urban Affairs (MoHUA), Government of India, vide its Office Order No, A-42012(12)/2/2019-AA-UD-Part(1)(E-9086347) dated 7tj January, 2022 (Annexure-A) has conveyed the appointment of Shri Banshilal Gurjar, Non-official (Independent) Director on the Board of the Company for a period of three years, from the date of issue of order or unnail further orders, whichever is earlier. The appointment is subject to allotment of Directors identification Number (DIN) by Ministry of Corporate Affairs, Gol and inclusion of name in' data bank of Indian Institute of Corporate Affairs.