Indiabulls Limited — AGM Information 2019

Aug 28, 2019

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August 28, 2019

Scrip Code - 533520 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001

IBULISL National Stock Exchange of India Limited ‘Exchange Plaza’, Bandra-Kurla Complex, Bandra (East) MUMBAI – 400 051

Sub: Convening of 12[th] Annual General Meeting of Indiabulls Integrated Services Limited (the Company)

Dear Sirs,

Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that the 12[th] Annual General Meeting (AGM) of the shareholders of the Company, will be held on Monday, September 30, 2019 at 02:00 P.M. at ‘The Pllazio Hotel’, 292-296, Near City Center, Sector 29, South City, Gurugram-122001, Haryana.

The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, September 28, 2019 to Monday, September 30, 2019 (both days inclusive), for annual closing (for the purpose of AGM).

The same is for your information and record.

Thanking you,

Yours sincerely,

for Indiabulls Integrated Services Limited

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Priya Jain Company Secretary

Indiabulls Integrated Services Limited

(formerly SORIL Holdings and Ventures Limited)

Registered Office : Plot No. 448-451, Udyog Vihar, Phase-V, Gurugram-122016, Haryana | Tel: 0124 6681199 | Fax: 0124 6681111 Corporate Office : Indiabulls Finance Centre, Tower-1, CS 612/613, S. B. Marg, Elphinstone (W), Mumbai - 400013, Maharashtra | Tel: 022 62498580 | Fax: 022 61899600 CIN: L51101HR2007PLC077999, Website: www.indiabullsintegratedservices.com, E-mail: helpdesk@indiabulls.com