Indiabulls Limited — AGM Information 2018

Aug 31, 2018

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August 30, 2018

Scrip Code - 533520 IBULISL BSE Limited National Stock Exchange of India Limited Phiroze J eejeebhoy T owers, ‘Exchang e Plaza’, Dalal St r eet, Bandra-K u rla Compl e x, Bandra ( E ast) MUMB A I – 400 00 1 MUMBA I – 400 051

Sub: Convening of Eleventh Annual General Meeting of Indiabulls Integrated Services Limited (“the Company”)

Dear Sir s ,

We wish to inform you that the E leventh Annual Gener a l Meeting ( A GM) of th e Sharehold e rs of the Company will be held on Saturday, Se p tember 29, 2018 at 1: 0 0 P.M. at M apple Em e rald, Rajokri, N H-8, New Delhi - 110 0 38.

The Reg i ster of Me m bers and th e Share Tra n sfer Books of the Com p any will re m ain closed from Monday , September 24, 2018 til l Saturday, S eptember 2 9, 2018 (bo t h days incl u sive), for a n nual closing ( f or the purp o se of AG M ).

This is f o r your info r mation and record.

Thankin g you,

Yours si n cerely, for Indiabulls Integrated Services Limited

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Priya Jai n Compan y Secretary

Indiabulls Integrated Services Limited

(formerly S O RIL Holdings a nd Ventures L imited and In d iabulls Whol e sale Services L imited) Corporate Office: ‘Indiabulls H o use’ 448‐451, Udyog Vihar, P hase‐V, Guru g ram‐122016 | Tel: 0124 66 8 1199 | Fax: 0 124 6681111 Registered Office: M‐62 & 6 3, First Floor, Connaught Place, New Del h i‐110001 | Tel: 011 302529 0 0 | Fax: 011 3 0252901 CIN: L511 0 1DL2007PLC166209, Website: www.indiabullsintegrate d services.com , E‐mail: help d esk@indiabul l s.com