General information about company |
|
|---|---|
| Scrip Code | 532868 |
| NSE Symbol | DLF |
| MSEI Symbol | NOTLISTED |
| ISIN | INE271C01023 |
| Name of the entity | DLF Limited |
| Date of start of financial year | 01-Apr-2025 |
| Date of end of financial year | 31-Mar-2026 |
| Reporting Quarter | Yearly |
| Date of Quarter Ending | 31-Mar-2026 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | Yes |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | No |
| Reason For Part D Of Annexure I Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity | During the quarter ended 31st March 2026, no fine/ penalty was imposed by any sectoral regulator/ enforcement agency/ judicial or other authorities requiring disclosure. |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | Yes |
| Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? | No |
| Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity | There were no loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them. |
| Risk management committee | Yes |
| Market Capitalisation as per immediate previous Financial Year | Top 100 listed entities |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | dlfltd |
| Reason For No SCORE ID | |
| Type of Submission | New |
| Remarks (website dissemination) | |
Annexure I |
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| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||
| I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory | High Value Debt Listed Entity (HVDLE) and Manager entity of Real Estate Investment Trust (REIT) which is also a HVDLE has been added while computing number of directorships in listed entities and membership/ chairpersonship in Audit/Stakeholders Relationship Committee(s) in terms of Regulation 17A and 26(1) of the SEBI Listing Regulations. | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN |
| 1 | Mr. | Rajiv Singh | 00003214 | Executive Director | Chairperson related to Promoter | 08-May-1959 | No | Active | NA | 16-Nov-1988 | 09-Apr-2024 | 1 | 0 | 0 | 0 | |||||||||||
| 2 | Mr. | Ashok Kumar Tyagi | 00254161 | Executive Director | Not Applicable | MD | 17-Aug-1962 | No | Active | NA | 01-Dec-2017 | 01-Dec-2022 | 2 | 0 | 2 | 0 | ||||||||||
| 3 | Mr. | Devinder Singh | 02569464 | Executive Director | Not Applicable | MD | 13-Nov-1963 | No | Active | NA | 01-Dec-2017 | 04-Aug-2025 | 1 | 0 | 0 | 0 | ||||||||||
| 4 | Ms. | Pia Singh | 00067233 | Non-Executive - Non Independent Director | Not Applicable | 26-Dec-1970 | No | Active | NA | 18-Feb-2003 | 07-Aug-2024 | 2 | 1 | 1 | 0 | |||||||||||
| 5 | Ms. | Savitri Devi Singh | 01644076 | Non-Executive - Non Independent Director | Not Applicable | 15-May-1985 | No | Active | NA | 11-Jun-2021 | 04-Aug-2025 | 1 | 0 | 0 | 0 | |||||||||||
| 6 | Ms. | Anushka Singh | 03324893 | Non-Executive - Non Independent Director | Not Applicable | 27-Jul-1987 | No | Active | NA | 11-Jun-2021 | 07-Aug-2024 | 1 | 0 | 0 | 0 | |||||||||||
| 7 | Mr. | Vivek Mehra | 00101328 | Non-Executive - Independent Director | Not Applicable | 21-Apr-1955 | No | Active | NA | 13-Feb-2018 | 13-Feb-2023 | 97.6 | 6 | 6 | 8 | 4 | ||||||||||
| 8 | Ms. | Priya Paul | 00051215 | Non-Executive - Independent Director | Not Applicable | 30-Apr-1966 | No | Active | NA | 01-Apr-2019 | 01-Apr-2024 | 84 | 3 | 2 | 2 | 0 | ||||||||||
| 9 | Mr. | Umesh Kumar Chaudhary | 10263441 | Non-Executive - Independent Director | Not Applicable | 15-Dec-1949 | No | Active | Yes | 28-Sep-2023 | 04-Aug-2023 | 04-Aug-2023 | 31.27 | 1 | 1 | 1 | 0 | |||||||||
| 10 | Mr. | Ajai Singh | 10540436 | Non-Executive - Independent Director | Not Applicable | 03-Apr-1963 | No | Active | NA | 01-Apr-2024 | 01-Apr-2024 | 24 | 1 | 1 | 3 | 0 | ||||||||||
| 11 | Mr. | Mahender Singh | 07850935 | Non-Executive - Independent Director | Not Applicable | 09-Dec-1958 | No | Active | NA | 07-Aug-2024 | 07-Aug-2024 | 19.25 | 1 | 1 | 3 | 2 | ||||||||||
| 12 | Ms. | Vinati Kastia Kilambi | 08175434 | Non-Executive - Independent Director | Not Applicable | 08-Nov-1972 | No | Active | NA | 19-May-2025 | 19-May-2025 | 10.13 | 1 | 1 | 1 | 0 | ||||||||||
Annexure 1 |
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II. Composition of Committees |
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| Disclosure of notes on composition of committees explanatory | |
Audit Committee Details |
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|---|---|
| Whether the Audit Committee has a Regular Chairperson | Yes |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 00101328 | Vivek Mehra | Non-Executive - Independent Director | Chairperson | 07-Mar-2018 | ||
| 2 | 10263441 | Umesh Kumar Chaudhary | Non-Executive - Independent Director | Member | 01-Apr-2024 | ||
| 3 | 10540436 | Ajai Singh | Non-Executive - Independent Director | Member | 20-May-2025 | ||
| 4 | 07850935 | Mahender Singh | Non-Executive - Independent Director | Member | 29-Aug-2024 | ||
| 5 | 08175434 | Vinati Kastia Kilambi | Non-Executive - Independent Director | Member | 20-May-2025 |
Nomination and remuneration committee |
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|---|---|
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 10540436 | Ajai Singh | Non-Executive - Independent Director | Chairperson | 01-Apr-2024 | ||
| 2 | 00101328 | Vivek Mehra | Non-Executive - Independent Director | Member | 20-May-2025 | ||
| 3 | 07850935 | Mahender Singh | Non-Executive - Independent Director | Member | 29-Aug-2024 |
Stakeholders Relationship Committee |
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|---|---|---|
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 07850935 | Mahender Singh | Non-Executive - Independent Director | Chairperson | 20-May-2025 | ||
| 2 | 10540436 | Ajai Singh | Non-Executive - Independent Director | Member | 01-Apr-2024 | ||
| 3 | 00254161 | Ashok Kumar Tyagi | Executive Director | Member | 11-Jun-2021 |
Risk Management Committee |
|
|---|---|
| Whether the Risk Management Committee has a Regular Chairperson | Yes |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 10540436 | Ajai Singh | ID | Chairperson | 01-Apr-2024 | ||
| 2 | 07850935 | Mahender Singh | ID | Member | 20-May-2025 | ||
| 3 | 08175434 | Vinati Kastia Kilambi | ID | Member | 20-May-2025 | ||
| 4 | 00254161 | Ashok Kumar Tyagi | ED | Member | 11-Jun-2021 | ||
| 5 | 02569464 | Devinder Singh | ED | Member | 07-Mar-2018 |
Annexure 1 |
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|---|---|---|---|---|---|---|---|---|
| III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* | |
| 1 | 30-Oct-2025 | Yes | 12 | 11 | 5 | |||
| 2 | 22-Jan-2026 | 83 | Yes | 12 | 10 | 5 | ||
Annexure 1 |
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|---|---|---|---|---|---|---|---|---|---|---|
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | During the previous quarter ended 31st December 2025, no meeting of Risk Management Committee (RMC) was held. Further, the maximum gap between the last RMC Meeting which was held on 22nd August 2025 and the meeting held during the current quarter is 179 days. | |||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Risk Management Committee | 18-Feb-2026 | Yes | 5 | 5 | 3 | 0 | |||
| 2 | Audit Committee | 30-Oct-2025 | Yes | 5 | 5 | 5 | 0 | |||
| 3 | Audit Committee | 23-Dec-2025 | 53 | Yes | 5 | 5 | 5 | 0 | ||
| 4 | Audit Committee | 22-Jan-2026 | 29 | Yes | 5 | 5 | 5 | 0 | ||
| 5 | Audit Committee | 26-Mar-2026 | 62 | Yes | 5 | 5 | 5 | 0 | ||
| 6 | Nomination and remuneration committee | 14-Nov-2025 | Yes | 3 | 3 | 3 | 0 | |||
| 7 | Nomination and remuneration committee | 22-Jan-2026 | 68 | Yes | 3 | 3 | 3 | 0 | ||
| 8 | Stakeholders Relationship Committee | 14-Oct-2025 | Yes | 3 | 3 | 2 | 0 | |||
| 9 | Stakeholders Relationship Committee | 14-Jan-2026 | 91 | Yes | 3 | 3 | 2 | 0 | ||
Annexure 1 |
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| VI. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | Yes |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | The Report for the previous quarter i.e. 31st December 2025 was placed before the Board of Directors and there were no comments /observations / advice of the Board. |
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Annexure 1 |
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| Sr | Subject | Compliance status |
| 1 | Name of signatory | R. P. Punjani |
| 2 | Designation | Company Secretary and Compliance Officer |
Details of Cyber security incidence |
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| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Other details of cyber security incidence or breaches or loss of data event | ||
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr | Date of the event | Brief details of the event |
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| Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) | ||||
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| I. Disclosure on website in terms of LODR Regulation | ||||
| Sr | Item | Compliance status (Yes/No/NA) | If status is No details of non-compliance may be given here. | Web address |
| 1.1 | Details of business | Yes | https://www.dlf.in/investor | |
| 1.2 | Memorandum of Association and Articles of Association | Yes | https://www.dlf.in/pdf/MOA-AOA.pdf | |
| 1.3 | Brief profile of board of directors including directorship and full time positions in body corporates | Yes | https://www.dlf.in/investor | |
| 2 | Terms and conditions of appointment of independent directors | Yes | https://www.dlf.in/corporate-governance-policies/DLF_Terms-and-Conditions_Independent-Director.pdf | |
| 3 | Composition of various committees of board of directors | Yes | https://www.dlf.in/investor | |
| 4 | Code of conduct of board of directors and senior management personnel | Yes | https://www.dlf.in/pdf/Code-of-Conduct.pdf | |
| 5 | Details of establishment of vigil mechanism or whistle blower policy | Yes | https://www.dlf.in/pdf/DLFWBP.pdf | |
| 6 | Criteria of making payments to non-executive directors | NA | ||
| 7 | Policy on dealing with related party transactions | Yes | https://www.dlf.in/pdf/dlf-limited-related-party-transactions-policy-effective-from-01-04-2025.pdf | |
| 8 | Policy for determining material subsidiaries | Yes | https://www.dlf.in/pdf/DLF-Material-Subsidiary-Policy.pdf | |
| 9 | Details of familiarization programmes imparted to independent directors | Yes | https://www.dlf.in/pdf/Familiarisation-Programme.pdf | |
| 10 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Yes | https://www.dlf.in/pdf/Investor-Contacts.pdf | |
| 11 | Email address for grievance redressal and other relevant details | Yes | https://www.dlf.in/investor | |
| 12 | Financial results | Yes | https://www.dlf.in/investor | |
| 13 | Shareholding pattern | Yes | https://www.dlf.in/investor | |
| 14 | Details of agreements entered into with the media companies and/or their associates | NA | ||
| 15.1 | Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet | Yes | https://www.dlf.in/investor | |
| 15.2 | Audio or video recordings and transcripts of post earnings/quarterly calls | Yes | https://www.dlf.in/investor | |
| 16 | New name and the old name of the listed entity | NA | ||
| 17 | Advertisements as per regulation 47 (1) | Yes | https://www.dlf.in/investor | |
| 18 | Credit rating or revision in credit rating obtained | Yes | https://www.dlf.in/investor | |
| 19 | Separate audited financial statements of each subsidiary of the listed entity | Yes | https://www.dlf.in/investor | |
| 20 | Secretarial compliance report | Yes | https://www.dlf.in/investor | |
| 21 | Materiality policy as per regulation 30 (4) | Yes | https://www.dlf.in/pdf/Policy_on-Determination-of-Materiality-of-Events-or-Information.pdf | |
| 22 | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Yes | https://www.dlf.in/investor | |
| 23 | Disclosures under regulation 30(8) | Yes | https://www.dlf.in/investor | |
| 24 | Statements of deviation(s) or variations(s) as specified in regulation 32 | NA | ||
| 25 | Dividend distribution policy as specified in regulation 43A (1) | Yes | https://www.dlf.in/pdf/Dividend-Distribution-Policy.pdf | |
| 26.1 | Annual return as provided under section 92 of the Companies Act 2013 | Yes | https://www.dlf.in/annual_docket/Annual-Return-2024-25.pdf | |
| 26.2 | Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021 | |||
| 27 | Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | Yes | - | |
| 28 | Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation | Yes | - | |
| 29 | Disclosure of notes on website in terms of Listing Regulations explanatory | 1.For item no. 6, Criteria of making payments is disclosed in the Annual Report available at https://www.dlf.in/annual_docket/Annual-report-2024-25.pdf. 2. For item no. 14, No such agreement has been entered into with the media companies and/or their associates. 3. For item no. 16, No change in name in the last one year. 4. For item no. 24 and 26.2, Not applicable to the Company. | ||
Text Block |
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| Textual Information(1) | 1.For item no. 6, Criteria of making payments is disclosed in the Annual Report available at https://www.dlf.in/annual_docket/Annual-report-2024-25.pdf. 2. For item no. 14, No such agreement has been entered into with the media companies and/or their associates. 3. For item no. 16, No change in name in the last one year. 4. For item no. 24 and 26.2, Not applicable to the Company. |
Annexure II |
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|---|---|---|---|---|
| II. Annual Affirmations | ||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is No details of non-compliance may be given here. |
| 1 | Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility | 16(1)(b) | Yes | |
| 2 | Board Composition | 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) | Yes | |
| 3 | Meeting Of Board Of Directors | 17(2) | Yes | |
| 4 | Quorum of board meeting | 17(2A) | Yes | |
| 5 | Review of Compliance Reports | 17(3) | Yes | |
| 6 | Plans for orderly succession for appointments | 17(4) | Yes | |
| 7 | Code of Conduct | 17(5) | Yes | |
| 8 | Fees/compensation | 17(6) | Yes | |
| 9 | Minimum Information | 17(7) | Yes | |
| 10 | Compliance Certificate | 17(8) | Yes | |
| 11 | Risk Assessment & Management | 17(9) | Yes | |
| 12 | Performance Evaluation of Independent Directors | 17(10) | Yes | |
| 13 | Recommendation of Board | 17(11) | Yes | |
| 14 | Maximum number of Directorships | 17A | Yes | |
| 15 | Composition of Audit Committee | 18(1) | Yes | |
| 16 | Meeting of Audit Committee | 18(2) | Yes | |
| 17 | Role of Audit Committee and information to be reviewed by the audit committee | 18(3) | Yes | |
| 18 | Composition of nomination & remuneration committee | 19(1) & (2) | Yes | |
| 19 | Quorum of Nomination and Remuneration Committee meeting | 19(2A) | Yes | |
| 20 | Meeting of Nomination and Remuneration Committee | 19(3A) | Yes | |
| 21 | Role of Nomination and Remuneration Committee | 19(4) | Yes | |
| 22 | Composition of Stakeholder Relationship Committee | 20(1), 20(2) & 20(2A) | Yes | |
| 23 | Meeting of Stakeholders Relationship Committee | 20(3A) | Yes | |
| 24 | Role of Stakeholders Relationship Committee | 20(4) | Yes | |
| 25 | Composition and role of risk management committee | 21(1),(2),(3),(4) | Yes | |
| 26 | Meeting of Risk Management Committee | 21(3A) | Yes | |
| 27 | Quorum of Risk Management Committee meeting | 21(3B) | Yes | |
| 28 | Gap between the meetings of the Risk Management Committee | 21(3C) | Yes | |
| 29 | Vigil Mechanism | 22 | Yes | |
| 30 | Policy for related party Transaction | 23(1), (1A), (5), (6), & (8) | Yes | |
| 31 | Prior or Omnibus approval of Audit Committee for all related party transactions | 23(2), (3) | Yes | |
| 32 | Approval for material related party transactions | 23(4) | NA | |
| 33 | Disclosure of related party transactions on consolidated basis | 23(9) | Yes | |
| 34 | Composition of Board of Directors of unlisted material Subsidiary | 24(1) | Yes | |
| 35 | Other Corporate Governance requirements with respect to subsidiary of listed entity | 24(2),(3),(4),(5) & (6) | Yes | |
| 36 | Alternate Director to Independent Director | 25(1) | NA | |
| 37 | Maximum Tenure | 25(2) | Yes | |
| 38 | Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism | 25(2A) | Yes | |
| 39 | Meeting of independent directors | 25(3) & (4) | Yes | |
| 40 | Familiarization of independent directors | 25(7) | Yes | |
| 41 | Declaration from Independent Director | 25(8) & (9) | Yes | |
| 42 | Directors and Officers insurance | 25(10) | Yes | |
| 43 | Confirmation with respect to appointment of Independent Directors who resigned from the listed entity | 25(11) | NA | |
| 44 | Memberships in Committees | 26(1) | Yes | |
| 45 | Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel | 26(3) | Yes | |
| 46 | Policy with respect to Obligations of directors and senior management | 26(2) & 26(5) | Yes | |
| 47 | Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity | 26(6) | NA | |
| 48 | Vacancies in respect Key Managerial Personnel | 26A(1) & 26A(2), 26A(3) | NA | |
| Any other information to be provided - Add Notes | Textual Information(1) | |||
Text Block |
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| Textual Information(1) | Regulation 23(4) is not applicable as there was no material related party transaction during FY 2025-26. Regulation 26(6) is not applicable as no such agreement was entered into by the Employee including KMP or Director or Promoter of the Company. Regulation 25(1), 25(11), 26A(1), 26A(2) and 26A(3) are not applicable to the Company. | ||
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| Annexure II | ||
|---|---|---|
| III. Affirmations | ||
| Sr | Particulars | Compliance status (Yes/No/NA) |
| 1 | The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied | Yes |
| Any other information to be provided | ||
| Annexure II | ||
|---|---|---|
| 1 | Name of signatory | R.P. Punjani |
| 2 | Designation | Company Secretary and Compliance Officer |
Additional Half yearly Disclosure |
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|---|---|---|---|
| Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc. | |||
| I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below | |||
| (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to | |||
| Entity | Aggregate amount advanced during six months | Balance outstanding at the end of six months | |
| Promoter or any other entity controlled by them | |||
| Promoter Group or any other entity controlled by them | |||
| Directors (including relatives) or any other entity controlled by them | |||
| KMPs or any other entity controlled by them | |||
| (B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By | |||
| Entity | Type (guarantee, comfort letter etc.) | Aggregate amount of issuance during six months | Balance outstanding at the end of six months(taking into account any invocation) |
| Promoter or any other entity controlled by them | |||
| Promoter Group or any other entity controlled by them | |||
| Directors (including relatives) or any other entity controlled by them | |||
| KMPs or any other entity controlled by them | |||
| (C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by | |||
| Entity | Type of security (cash, shares etc.) | Aggregate value of security provided during six months | Balance outstanding at the end of six months |
| Promoter or any other entity controlled by them | |||
| Promoter Group or any other entity controlled by them | |||
| Directors (including relatives) or any other entity controlled by them | |||
| KMPs or any other entity controlled by them | |||
| (D) Additional Information | |||
| II. Affirmations | |||
| Affirmations | Compliance Status | Company Remarks | |
| All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. | $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus") | ||
| Name | |||
| Designation | |||
| Place | |||
| Date | |||
Signatory Details |
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|---|---|
| Name of signatory | R.P. Punjani |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Gurugram |
| Date | 23-Apr-2026 |
Investor Grievance Details |
|
|---|---|
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 7 |
| No. of investor complaints disposed off during the Quarter | 7 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- |
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| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | |||||
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
| 1 | Clover Energy Private Limited | 20-Mar-2026 | 3.400 | 7.1900 | 10.5900 |
Disclosure of Imposition of Fine or Penalty |
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| Any Other Information for Disclosure of Imposition of Fine or Penalty | |||||
| Sr. No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
Disclosure of Updates to Ongoing Tax Litigations or Disputes |
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| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | 1.The reporting of tax litigations have been reported in line with the guidance provided by SEBI Master Circular dated 11th July 2023 updated as on 30th January 2026 read with Industry Standard Note dated 25th February 2025. 2.Sr. No. 1 to 2 relates to ongoing Direct Tax Litigations and Sr. No. 3 to 4 relates to ongoing Indirect Tax Litigations. 3.The details relating to direct tax litigations do not include the following: - (i) Cases where the return was filed at loss and assessment was also completed at loss. (ii) Cases where assessment year wise the materiality limit is not breached for entities other than listed entity. (iii) Cases where the time limit for filing of appeal before the appellate authorities has expired and no appeal has been preferred by the department. | ||||
| Sr. No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute | |
| 1 | Income Tax Department, National Faceless Assessment Centre (‘NFAC’) | 26-Apr-2024 | DLF Limited- Assessment Year (AY): 2018-19 The Assessing Officer vide Re-assessment Order u/s 147 Order dated 27-03-2024 made addition of Rs. 235.89 Cr., creating demand of Rs. 146.38 Cr. Against the addition made by AO, the Company has filed appeal before CIT(A), which is pending. Financial Implication: Rs. 146.38 Cr. | During the quarter ended 31-03-2026, the appeal has been decided by CIT(A)/ NFAC vide order dated 27-03-2026. During the appellate proceedings, additional evidence against additions made amounting to Rs. 225.89 Cr. have been filed before CIT(A)/NFAC. The matter has been remanded back to Assessing officer for verification. Upon successful verification, the proportionate demand of Rs. 139.89 Cr. will get deleted. Financial implication: Rs. 6.49 Cr. [The matter was last reported at Sr. No. 3 of Part E in the Integrated filing (Governance) for the quarter ended 31-12-2024.] | |
| 2 | Income Tax Department, National Faceless Assessment Centre | 29-Sep-2024 | DLF Limited - Assessment Year (AY): 2022-23 The Assessing Officer made additions totalling Rs. 1,623.46 Cr., creating a demand of Rs. 498.56 Cr. The Company filed appeal before CIT(A) against the additions/ disallowance made by the AO. The demand is subject to rectification on account of not allowing the set-off of assessed brought forward business losses and unabsorbed depreciation for earlier years and the same is likely to be reduced to nil. Financial Implication: Rs. 498.56 Cr. | During the quarter ended 31-03-2026, the appeal has been decided by CIT(A)/ NFAC vide order dated 13-03-2026 in favour of the Company, consequent to which addition of Rs. 1,623.46 Cr. and demand of Rs. 498.56 Cr., stands deleted. Financial implication: Nil [The matter was last reported at Sr. No. 6 of Part E in the Integrated filing (Governance) for the quarter ended 31-12-2024.] | |
| 3 | Commissioner of Service Tax, Delhi | 13-Oct-2008 | DLF Cyber City Developers Limited, a material subsidiary company – Period of Dispute: June 2007 to March 2008 to April 2010 to March 2011 -Demand was confirmed vide Order dated 28-06-2012 of Service Tax Rs. 70.21 Cr. along with Penalty of Rs. 50.15 Cr. No Interest was quantified. Department raised the demand by denying the Cenvat Credit availed on Building Construction and further utilized it on Renting of Immovable Property. -The company filed the appeal before CESTAT on 11-10-2012 against the demand confirmed. Appeal is still pending before CESTAT-Chandigarh to be heard. Financial Implication : Rs. 120.36 Cr. | Appeal was filed against the demand confirmed. Now, matter has been dropped by way of appeal allowed by Hon’ble CESTAT - Chandigarh. Financial Implication: Nil [The matter was reported at Sr. No. 48 of Part E in the Integrated filing (Governance) for the quarter ended 31-12-2024.] | |
| 4 | Commissioner (Appeals-II), Central Tax/GST, Delhi | 23-Oct-2018 | DLF Builders and Developers Private Limited, wholly-owned subsidiary company – Period of Dispute: 2013-14 to 2017-18 (June 2017) -Department confirmed the demand vide Order dated 30-06-2023 relating to Service Tax of Rs. 0.40 Cr. & Penalty of Rs. 0.40 Cr. The company filed Appeal before Commissioner (Appeals), however, the same was dis-allowed. The company has filed appeal before CESTAT-Delhi on 27-09-2023. Issue in the appeal is demand of Service Tax on Salaries & Compensation paid to General Manager & Executive Committee Members (Business Support Service). Appeal is pending before CESTAT-Delhi. Financial Implication : Rs. 0.40 Cr. | Appeal was filed against the demand confirmed. Now, matter has been dropped by way of appeal allowed by Hon’ble CESTAT – Delhi. Financial Implication: Nil [The matter was reported at Sr. No. 78 in the Integrated filing (Governance) for the quarter ended 31-12-2024.] | |