.i HDFC

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

www.hdfc . com

BY TELEFAX!HAND DELIVERY

December 20, 2012
BSE Limited
Sir P. J. Towers Dalal Street Mumbai 400 023.
National Stock Exchange oflndia Limited
Exchange Plaza, 5111 Flr, Plot No.C/1
'G' Block, Bandra-Kurla Complex
Bandra (East), Mumbai 400 051 .

FAX NO. 022-2272 312113719/2037 FAX NO. 022-26598237/38 Kind Atto: DCS- CRD Kind Atto: Head - Listing

Dear Sir,

Sub: Approvai of the un-audited financial results [stand alone] of the Corporationand the un-audited consolidated financial results for the guarter l nine monthsending December 31, 2012, in terms of Clause 41 of the Listing Agreements.

We wish to inform you that, a meeting of the Board of Directors of Housing Development Finance Corporation Limited (the Corporation) will be held on Monday, January 21, 2013 a t 11.30 a.m. at the Registered Office of the Corporation, to inter alia, consider and approve the un-audited financial results (stand alone) ofthe Corporation and the un-audited consolidated financial results, for the quarter/nine months ending December 31, 2012, subject to a limited review by the Statutory Auditors of the Corporation.
The said results along with the Limited Review Reports issued by the Statutory Auditors will be sent to you after the same is approved by the Board, in terms of Clause 41 ofthe Listing Agreements.
You are requested to take note of the above and arrange to bring this to the notice of ali concerned.
Thanking you,
Yours fait lly,
for Housi /LDevelopment Finance Corporation Limited
oliyote

? company Secretary

Regd. Office: Ramon House, H T Parekh Marg, 169, Backbay Reclamation, Churchgate, Mumbai 400 020.

Tel: 66316000, 22820282. Fax: 022-22811205, 22046834, 22046758.

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