Shareholders meeting

Date: September 03, 2026 Scrip Code – 533520 IBULLSLTD 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 Sub: Notice convening 19th Annual General Meeting of Members of Indiabulls Lim- ited (formerly Yaari Digital Integrated Services Limited) (‘the Company’), along with Annual Report of Financial Year 2025-26 Dear Sir/Madam, Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Require- ments) Regulations, 2015 (“SEBI Listing Regulations”) and in furtherance to intimation dated August 31, 2026, we wish to inform that Notice of 19th Annual General Meeting of the Members of the Company, scheduled to be held on Monday, September 28, 2026 at 11:00 A.M. (IST) (“AGM”), and Annual Report of Financial Year 2025-26 (“Annual Re- port”) has been sent to the Members, holding equity shares of the Company as on August 28, 2026 and whose email IDs are registered with the Company/Registrar and Share Trans- fer Agent (‘RTA’)/Depository(ies), in compliance with applicable MCA and SEBI Circulars (“Circulars”). Further, in compliance with SEBI Listing Regulations, a letter providing the web-link, in- cluding the exact path, where the said Annual Report is available, has been sent to those shareholders who have not registered their email addresses with the Company/RTA or De- pository(ies). Copy of the said AGM Notice and Annual Report are attached herewith. The AGM will be held through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue, in compliance with Circulars. Notice of 19th AGM and Annual Report are also uploaded on the website of the Company viz. www.indiabulls.com. This is for your information and record. Thanking you, Yours truly, For Indiabulls Limited (formerly Yaari Digital Integrated Services Limited) Ram Mehar Company Secretary Membership No. FCS: 6039 Encl: a/a Indiabulls Limited (formerly Yaari Digital Integrated Services Limited) Registered Office: 5th Floor, Plot No. 108, IT Park, Udyog Vihar, Phase 1, Gurgaon – 122016, Haryana | Tel/Fax: 0124 6685945 Corporate Office: One International Center (formerly IFC), Tower - 1, 4th Floor, S. B. Marg, Elphinstone (W), Mumbai – 400013, Maharashtra | Tel: 022 62498580 | Fax: 022 61899600 CIN: L64200HR2007PLC077999, Website: www.indiabulls.com, Email: support@indiabulls.com Indiabulls Limited (formerly Yaari Digital Integrated Services Limited) CIN: L64200HR2007PLC077999 Registered Office: 5th Floor, Plot No. 108, IT Park, Udyog Vihar, Phase 1, Gurgaon – 122016, Haryana Website: www.indiabulls.com, Email: suppport@indiabulls.com, Tel: 0124-6685800 NOTICE NOTICE is hereby given that the 19TH ANNUAL GENERAL MEETING of the members of INDIABULLS LIMITED (formerly Yaari Digital Integrated Services Limited) will be held on Monday, September 28, 2026 at 11:00 AM IST (“AGM”) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to seek the consent of the shareholders of the Company (“Members”), on the agenda herein below through remote electronic voting (“E-voting”). ORDINARY BUSINESS: 1. To receive, consider and adopt the audited standalone and consolidated financial statements of the Company as at March 31, 2026, and Reports of the Board and Auditors thereon. 2. To appoint a director in place of Mr. Praveen Kumar Tripathi (DIN: 02167497), a Non-Independent Non-Executive Director of the Company, who, as a director, retires by rotation and being eligible, offers himself for re-appointment and to consider and, if thought fit, to pass the following resolution, as an Ordinary Resolution: “RESOLVED THAT Mr. Praveen Kumar Tripathi (DIN: 02167497), Non-Independent, Non-Executive Director of the Company, who retires by rotation at this 19th Annual General Meeting and, being eligible, offers himself for re-appointment, be and is hereby re-appointed as a director of the Company, liable to retire by rotation.” SPECIAL BUSINESS: Item No. 3: To consider and, if thought fit, to pass the following resolution as a Special Resolution to approve increase in the remuneration of Mr. Gurbans Singh (DIN: 06667127), Whole-time Director and Key Managerial Personnel, designated as Executive Chairman of the Company, with effect from April 1, 2026: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198, 203 and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) including Companies (Appointment and Qualification of Directors) Rules, 2014 read with Schedule V to the Act and other applicable Rules framed thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Articles of Association of the Company, consent of the members of the Company be and is hereby accorded to increase the remuneration of Mr. Gurbans Singh (DIN: 06667127), Whole-time Director and Key Managerial Personnel designated as Executive Chairman of the Company, as set out in the explanatory statement pursuant to Section 102 of the Companies Act, 2013, annexed to this Notice of 19th Annual General Meeting, subject to that the remuneration to be paid shall be in accordance with Schedule V to the Act and applicable Rules thereto, as amended from time to time. RESOLVED FURTHER THAT the Board be and is hereby authorized to do all such acts, deeds, matters and things including modification of terms and conditions of his appointment and/or remuneration, as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the aforesaid authorization, without being required to seek any fresh approval from the members of the Company.” Notice (Contd.) Item No. 4: To consider and if thought fit, to pass the following resolution as a Special Resolution, for approval of members to the appointment of Dr. Sushi Singh (DIN: 06561359), as an Independent Director of the Company, for a period of 1 (one) year, with effect from August 26, 2026: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and 160 and any other applicable provisions of the Companies Act, 2013 (the “Act”) including Companies (Appointment and Qualification of Directors) Rules, 2014 read with Schedule IV to the Act and Regulation 16(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment thereof for the time being in force) and Articles of Association of the Company, appointment of Dr. Sushi Singh (DIN: 06561359), as Non-Executive Independent Director of the Company, from August 26, 2026 to August 25, 2027, be and is hereby approved AND THAT she shall not be liable to retire by rotation.” By Order of the Board of Directors For Indiabulls Limited (formerly Yaari Digital Integrated Services Limited) Sd/- Ram Mehar Place: Gurugram Company Secretary Date: August 31, 2026 FCS: 6039 Notice (Contd.) NOTES: 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) 2015, in respect of the businesses as set out in the AGM Notice is annexed hereto. 2. The Ministry of Corporate Affairs (“MCA”) has vide its circular no 03/2025 dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 05, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 9, 2024 (collectively referred to as “MCA Circulars”) and the Securities and Exchange Board of India (“SEBI”) Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133, dated October 3, 2024 and Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, dated January 30, 2026 (“SEBI Circulars”), permitted convening the Annual General Meeting (“AGM” / “Meeting” / “e-AGM”) through [Showing first 8,000 characters — download PDF for full document]