LIC HOUSING FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Notice of Board Meeting to determination of the date of 35th Annual General Meeting along with the date of Book closure date for the purpose of determining the eligibility of the members for the dividend payment. Corrigendum to Notice of Board Meeting With reference to earlier submission dated 10th July, 2024 vide NSE acknowledgement number 2024/Jul/6701/6760 and BSE acknowledgement number 7550459 we would like to clarify that the Meeting of the Board of Directors of the Company to be held on Thursday 18th July, 2024 at 1:00 PM due to inadvertent typo error in the letter the date of Board meeting was mentioned as 18th August, 2024, however the meeting date was correctly mentioned on Board meeting Intimation tab of the NEAPS and BSE portal (As Per BSE Announcement Dated on 12.07.2024)