Shareholders meeting

Date: September 28, 2026 Scrip Code - 533520 IBULLSLTD BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, Dalal Street, Bandra-Kurla Complex, Bandra (East) MUMBAI – 400 001 MUMBAI – 400 051 Sub: Proceedings and Outcome of 19th Annual General Meeting of the Members of In- diabulls Limited (formerly Yaari Digital Integrated Services Limited) (‘the Company’) held on Monday, September 28, 2026 - disclosure under Regulations 30 & 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 and 44 of SEBI Listing Regulations, we submit the following: (A) Summary of the proceedings of 19th Annual General Meeting The 19th Annual General Meeting of Members of the Company (“AGM”) was held today i.e. Monday, September 28, 2026 through Video Conferencing and other Audio Visual Means (“Meeting”). The Meeting commenced at 11:00 A.M. (IST) and concluded at 11:56 A.M. (IST) with the closure of the voting at the Meeting. Mr. Ram Mehar, Company Secretary welcomed the Members to the Meeting and invited Mr. Gurbans Singh, Executive Chairman of the Company, to chair the Meeting. Mr. Gurbans Singh occupied the chair and welcomed the Members to the Meeting. The members were informed that in compliance with the circulars issued by the Regulators, the Meeting was held through Video Conferencing. He informed that the Company had provided the facility to its members to join the Meeting through Video Conferencing along with the facility to view the Meeting on live webcast on the platform of KFin Technologies Limited (KFintech). He further informed the Members that since the requisite quorum was present, he called the Meeting to or- der. The Chairman informed that Register of Directors’ and Key Managerial Personnel and their shareholding, Register of Contracts or Arrangements in which the Directors are interested, Mem- orandum and Articles of Association of the Company and other requisite documents were availa- ble on the website of the Company i.e www.indiabulls.com and these will remain accessible to the Members, for inspection electronically by the members till the conclusion of the Meeting. 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 6685800 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 The Chairman introduced the Board members and Key Managerial Personnel of the Company present at the Meeting, namely, Dr. Prabhat Kumar, Mrs. Surina Rajan, Dr. Sushi Singh and Mr. Rajinder Singh Nandal, Independent Directors, Mr. Divyesh B. Shah, Whole-time Director & CEO, Mr. Kubeir Khera, Whole-time Director, Mr. Praveen Kumar Tripathi, Non-Executive Di- rector, Mr. Rajeev Lochan Agarwal, Chief Financial Officer and Mr. Ram Mehar, Company Sec- retary. The authorised representative of the Statutory Auditors, Secretarial Auditors and Scruti- nizer appointed for e-voting process, were also present at the Meeting. He further informed that Dr. Prabhat Kumar is the Chairman of Audit Committee, Dr. Sushi Singh is the Chairperson of Nomination and Remuneration Committee and Mr. Praveen Kumar Tripathi is the Chairman of Stakeholders Relationship Committee. He further informed that for convening Company’s 19th AGM, the Company had sent Notice dat- ed August 31, 2026 along with the Annual Report for the financial year 2025-26 on September 3, 2026, to all its eligible shareholders and other stakeholders electronically. Also, reports of Statu- tory Auditors’ and Secretarial Auditors of the Company for the FY 2025-26 were unqualified and without any adverse observations or comments and accordingly are to be taken as read. The Chairman then apprised the shareholders of the Company’s financial performance, key busi- ness developments during FY2025-26 and strategic priorities of the Company going forward. Fol- lowing the successful merger of Dhani Services Limited and the Company, the Company has emerged as a simplified and diversified organisation, with Real Estate as its principal growth business. Further, it was informed that to enable the Company to enter the fintech segment, through a business that provides technology solutions to NBFCs, the Company has, on September 11, 2026, entered into a definitive agreement, to acquire 70% equity stake in Fintech Cloud Pri- vate Limited, for a consideration of Rs. 1050 crore. The consideration is proposed to be settled through issuance of upto 21 crore fully paid-up equity shares through NCLT-approved Scheme of Amalgamation and the Company has acquired control over Fintech Cloud Private Limited by ap- pointing majority of the directors on the Board of Fintech Cloud Private Limited as its nominees. Inter-alia, it was also informed that consequent upon receipt of an aggregate amount of Rs. 250.01 crore, being 25% of the Issue Price, pursuant to preferential issue, 51.55 cr warrants were allotted to the Investors, on September 24, 2026, which are convertible, within 18 months of allotment, into equivalent no. of equity shares of the Company, in one or more tranches. The Members were further informed that the Company had offered the facility of remote e-voting through electronic means from 10.00 A.M. (IST) on September 23, 2026 till 5:00 P.M. (IST) on September 27, 2026 and also made arrangements for e-voting during the Meeting (Insta poll), for those shareholders, who did not participate in the remote e-voting. It was also informed that the Company had appointed Mr. Raj Kumar (Membership No. 501863), Partner of M/s. AMRK & Associates, Practicing Chartered Accountant, Gurugram, as the Scrutinizer to scrutinize the e- voting process as well as voting at the Meeting, in a fair and transparent manner. The businesses as set out in the Notice dated August 31, 2026 convening this Meeting were trans- acted through e-voting (remote e-voting and Insta Poll). During the Questions and Answers Session, the queries raised by the Members, who had regis- tered themselves as speakers for the Meeting, were responded to by Mr. Divyesh B. Shah, Whole- time Director and CEO of the Company. 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 6685800 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 The Members were also informed that the combined result of remote e-voting, exercised earlier during September 23, 2026 to September 27, 2026 and the e-voting exercised during the Meeting on September 28, 2026, will be declared within the prescribed timelines, which will also be placed on the website(s) of the Company, its RTA KFintech and will also be forwarded to BSE Limited and National Stock Exchange of India Limited, where the equity shares of the Company are listed. Post conclusion of the Meeting and closure of the Insta Poll, the Scrutinizer downloaded all re- ports of remote e-voting held during September 23, 2026 to September 27, 2026 and Insta Poll, from the website of KFintech, finalised and issued his report dated September 28, 2026, in terms whereof, the Scrutinizer has confirmed that businesses as set out in the AGM Notice dated August 31, 2026, is passed by the Members with requisite majority. (B) Outcome of 19th AGM As required under the SEBI Listing Regulations and applicable provisions of the Companies Act, 2013, we also en [Showing first 8,000 characters — download PDF for full document]