Change in Director / Key Managerial Personnel
Not applicable to this disclosure.
Key Financial or Operational Approvals
- The Board of Directors of DLF Limited at its meeting held on Monday, 3rd August 2026 approved the re-appointment of Sanjay Gupta & Associates, Cost Accountants (FRN: 000212), as Cost Auditors of the Company for the Financial Year 2026-27.
- The reappointment was based on the recommendation of the Audit Committee.
- The Board meeting commenced at 14:00 Hrs and concluded at 16:00 Hrs.
Strategic or Business Context
- Sanjay Gupta & Associates, Cost Accountants is described as one of the leading Costing and Financial Consultancy/Audit Firms in India, recognized as a high-quality professional services provider.
- The firm has offices at Delhi, Gurugram, Mumbai, and Bengaluru.
- Specializations include: Cost Audits, Management Audits, Regulatory Audits, Stock Audits, Indirect Taxation, Revenue Assurance Audits, Process Audits, Accounting Separation Audits, Internal Investigations, and System Development.
- The firm also provides value addition by playing the role of Corporate Advisor to Management.
- Client industries include: Power, Manufacturing, Real Estate and Construction, Telecom, Automobile, Oil & Gas, Chemicals, and other industries.
Any Other Material Information
- The disclosure complies with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on 30th January 2026.
- The complete required disclosures are enclosed as Annexure-A with the filing.
- For stock exchange clarifications, contact Mr. R. P. Punjani (09810655115/punjani-rp@dlf.in) or Ms. Nikita Rinwa (09069293544/rinwa-nikita@dlf.in).