Sammaan Capital Limited — Proxy Solicitation & Information Statement 2019

Nov 25, 2019

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November 25, 2019

Scrip Code – 535789 IBULHSGFIN/EQ BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra-Kurla Complex, Bandra (E). MUMBAI – 400 001 MUMBAI – 400 051

Ref: Exchange intimation dated November 21, 2019

Sub.: Advertisement - dispatch of Postal Ballot Notice and Postal Ballot Form

Dear Sir/Madam,

In furtherance to the stock exchange intimations dated November 21, 2019, we wish to inform you that an advertisement on completion of dispatch of Postal Ballot Notice & Postal Ballot Form, has been published in Business Standard English & Hindi newspapers on Saturday, November 23, 2019.

For reference, copies of advertisements published are enclosed.

We request you kindly take the above on record.

Thanking you,

Yours truly, For Indiabulls Housing Finance Limited

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Amit Jain Company Secretary

Enc.: A/a

Indiabulls Housing Finance Limited (CIN. L65922DL2005PLC136029) Corp. Off. Indiabulls House, 448-451, Udyog Vihar, Phase V, Gurugram -16. T. +91 124 668 1212 F. +91 124 668 1111 Reg. Off. M 62 & 63, First Floor, Connaught Place, New Delhi -01. T. +911130252900 F. +911130252901 Email.homeloans@indiabulls.com Web.Indiabullshomeloans.com

5

MUMBAI | 23 NOVEMBER 2019

~~>~~

C7897 C 468/19

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BEFORE THE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH COMPANY APPLICATION NO. 2919/MB/2019 IN THE MATTER OF:

SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013 READ WITH RULE 3 & 5 OF COMPANIES(COMPROMISES,ARRANGEMENTSANDAMALGAMATION)RULES,2016 AND

IN THE MATTER OF:

SCHEME OF AMALGAMATION BETWEEN SPRING AIR BEDDING COMPANY(INDIA) LIMITED ("NON-APPLICANT COMPANY" / "TRANSFEROR COMPANY") AND KURLON ENTERPRISE LIMITED ("TRANSFEREE COMPANY" / "APPLICANT COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS CORRIGENDUM TO NOTICE OF MEETINGS DATED OCTOBER 15, 2019 This corrigendum is being issued in connection with the captioned Company Application filed by Kurlon Enterprise Limited before the Hon'ble NCLT, Mumbai Bench and the Notice of Meetings for convening the meetings of its equity shareholders, secured creditors and unsecured creditors on November 23, 2019.

Due to oversight, the name of one of the debtors namely, Cox and Kings Limited in whose commercial papers Kurlon Enterprise Limited has invested, has been wrongly and inadvertentlyincludedinthelistofunsecuredcreditorswithanamountofRs.24,47,88,444/-. Accordingly, the amount due to the unsecured creditors appearing as Rs. 59,80,30,357.80/intheNoticesoftheMeetingsshallbereadasRs.35,32,41,913.80/-,intermsoftheOrderdated November 22, 2019 in M.A. No. 3703/2019 in CA No. 2919/2019 passed by the Hon'ble NCLT, Mumbai Bench. Save for the changes made hereinabove, all the information and contents set out in the NoticesoftheMeetingsdatedOctober15,2019shallremainunchangedandthisCorrigendum should be read in continuation of and in conjunction with the said Notices of the Meetings. Dated this 23rd day of November 2019.

Sd/Namita Chandra Chairperson appointed for the meetings of Equity Shareholders, Secured Creditors and Unsecured Creditors of Applicant Company/Transferee Company

INDIABULLS HOUSING FINANCE LIMITED

Registered Office: M-62 & 63, First Floor, Connaught Place, New Delhi - 110 001, CIN: L65922DL2005PLC136029 Email: homeloans@indiabulls.com, Tel: 011-30252900, Fax: 011-30156901, Website: www.indiabullshomeloans.com

POSTAL BALLOT NOTICE

Notice is hereby given that Indiabulls Housing Finance Limited (“the Company”) has, on November 21, 2019, completed the dispatch of Notice to its all eligible Members, under Section 110 of the Companies Act, 2013, read with Rule 22 of Chapter VII of the Companies (Management and Administration) Rules, 2014 along with the Postal Ballot Form and a self-addressed postage pre-paid envelope, for seeking the consent of the members by way of Special Resolutions for the business set out in the Notice dated November 18, 2019, to be transacted by postal ballot which includes voting by electronic means. In case a member desires to exercise vote by using e-voting as stipulated under Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting platform for the above through M/s Karvy Fintech Private Limited (KARVY), the Registrar & Share Transfer Agent of the Company. The procedure for e-voting is available on the e-voting website: https://evoting.karvy.com. Notice is further given that the e-voting will commence on Sunday, November 24, 2019 at 10.00 A.M. onwards and will continue till 5.00 P.M. on Monday, December 23, 2019. The e-voting shall not be allowed beyond 5.00 P.M. on Monday, December 23, 2019. Similarly the votes through physical postal ballot can be casted by sending back to the Company, the filled up and signed postal ballot forms, so as to reach the scrutinizer latest by 5.00 P.M. on Monday, December 23, 2019. Postal ballot forms received after 5.00 P.M. on Monday, December 23, 2019 will be strictly treated as invalid and voting whether by post or by electronic means shall not be allowed beyond said date.

Postal Ballot Notice along with Explanatory Statement including e-voting instructions and also the Postal Ballot Form (For those members who have not received the notice and/or the Postal Ballot Form) can be downloaded from the ‘Investor Relations Section’ on Company’s website: www.indiabullshomeloans.com or may apply to the Company and obtain duplicate thereof.

The Results shall be declared along with the Scrutinizers’ Report latest by 5:00 P.M. on Tuesday, December 24, 2019 at the Registered Office of the Company and shall also be placed on the Company’s website www.indiabullshomeloans.com and on the website of Karvy Fintech Pvt Ltd i.e. https://evoting.karvy.com., and shall be communicated to the Stock Exchanges where the Company’s shares are listed.

In case of any queries / grievance connected with the voting by postal ballot or electronic voting, you may refer to the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the Downloads sections of https://evoting.karvy.com or contact KARVY at Telephone No.: 1800 345 001 (Toll free) or Mr. Amit Jain, Company Secretary of the Company, at ibsecretarial@indiabulls.com or at Telephone No. 0124-6681199.

By Order of the Board

For INDIABULLS HOUSING FINANCE LIMITED

Sd/

Place: New Delhi Date: November 22, 2019 Amit Jain Company Secretary

12

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8½ ;g lwpuk mi;qZDr vf/kfu;e vkSj@;k vU; fdlh izHkkoh fof/k ds rgr gekjh cSad ds ikl miyC/k vU; fdlh vf/kdkj ds izfr fcuk fdlh iwokZxzg ds gSA

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