Pursuant to Regulation 30 of the SEBI (LODR), 2015, as amended time to time if any, Please find enclosed herewith notice of 31st AGM of the Company scheduled to be held on 30th November, 2021 at 03:00 PM IST through VC / OVAM. We would like to inform you the date of 31st AGM, Date of Book Closure and Cut off date are the following; 1. Date of AGM: The AGM of the Members of INTERNATIONAL HOUSING FINANCE CORPORATION LTD will be held on Tuesday, the 30th day of November, 2021 at 03.00 p.m. through VC/ OVAM. 2. Date of Book Closure: The Register of Members and Share Transfer Books shall remain closed from 24th November, 2021 to 30th November, 2021 (both days inclusive) for the purpose of AGM. 3. Cut off date: Cut off date for the purpose of indentifying the Shareholders eligible to cast their vote is 23rd November, 2021. 4. Date of E-Voting: The E-voting will begin Saturday, the 27th November, 2021 (09:00 a.m.) to 29th November, 2021 (06:00 p.m.) This is for your information.