BSEBoard Meeting2d ago · 5 Nov 2026, 12:28 pm

Please find attached Outcome of Board Meeting held on November 5, 2026.

Indiabulls Ltd · 533520

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Indiabulls Ltd has announced its unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026, and has also disclosed that parties to a definitive agreement have voluntarily and mutually agreed not to take forward the rights and obligations under the agreement.

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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Indiabulls Ltd - 533520 - Board Meeting Outcome for Outcome Of Board Meeting Of Indiabulls Limited ('The Company') Held On November 5, 2026 And Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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November 5, 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.: Outcome of Board Meeting of Indiabulls Limited (‘the Company’) held on November 5, 2026 and disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Re- quirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company (‘Board’) at its meeting held today i.e. November 5, 2026 (which was commenced at 11:30 A.M. and concluded at 12:20 P.M.), has, inter- alia, approved the unaudited standalone and consolidated financial results of the Company, for the quar- ter and half year ended September 30, 2026, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’). The said results along with Limited Review Reports dated November 5, 2026, issued by M/s. G A R U D & Associates (for- merly M/s. Raj Girikshit & Associates), Chartered Accountants, Statutory Auditors of the Company are enclosed. The aforesaid documents are also being uploaded on the website of the Company i.e. www.in- diabulls.com. The said results will also be published in the newspapers, in the format prescribed under Regulation 47 of SEBI LODR Regulations. Further, with reference to the exchange intimation dated September 11, 2026, it is hereby informed that effective today, parties to the Definitive Agreement dated September 11, 2026 have voluntarily and mutually agreed not to take forward the rights and obligations by and among the parties in terms of the said agreement without any inter-se claim/demand/liability and/or obligation of any nature against any other party. Please take the aforesaid intimation on record. Thanking you, Yours truly, For Indiabulls Limited (formerly Yaari Digital Integrated Services Limited) Ram Mehar Company Secretary Encl: as above 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 GARLID Associates CHARTERED ACCOUNTANTS Independent Auditor's Review Repot on Consolidated Unaudited Quattedy and Year to Date Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Itcview ltcpott to the Board of Directors of Indiabulls Limited (lbrmerly Yuai Digital I t t /t.gt ir / t I .\' t t vi cc.r Li tu i t e tl) t. \\'c havc rcvicrved thc accompanying statcmcnt of unaudited consolidated financial resuits ('thc Statcrncnt') o[ Indiabulls l.imitcd (/brmerj Yaai Digital Integrated Seruices Limited) ('the Iloldins (.ompanv'), its subsidiaries and trusts (the Flolding Company, its subsidiaries, and its trusts toscther rcfcrred to as 'the Group') for thc quarter ended 30 September 2026 and vcar t() datc frotn 01 r\pril 2026 to 30 September 2026, being submitted by the Iloldrng Oon-rpanl prrrsuxnt to thc requircment of l{cgulation 33 of thc SiJBI (Listing Obligations ancl l)isclosr.rrc llccluirements) Regulations ,2015 (as amendcd), including relevant circulars isstrc'd lry thc Slllll h-om time to time. 2. 'I'hc Statcmcnt, rvl-rich is the responsibility of the Holding Company's management and approvcd bv the I lolding Company's Board of Directors, has been prepared in accordance rvith thc rccosnition and measurement principles laid down rn Indian Accounting Standard 34. Lrtcrim Irinancial lleporting ('Ind AS 34'), prescribed under section 133 of thc (-otrqrttrics i\ct,2013 ('thc Act'), read rvrth relerrant rules issued thereunder and other at:cor-rntit-ts principlcs generallv acccptccl in In<ha. Our rcsponsibilitv is to exprcss a conclusior-r on thc Statement based on ()ur lcview. 3. \\'c conductcd our review of the Statement in accordance with the Standard on Review Irngagcmcnt (SRtr) 2410, Review of Intcrim F'rnancial Information Performed by the In<lcpr:nclcnt ,'\uditor: of the Irntitv, issucd by thc Institutc of Chartered Accountants of India. r\ rcvicrv of interim financial information consists of making inquiries, primarily of pcllronrr rcsporr;iblc frrr financial and accountir.rg mattcm, and applying analytical and othcr revicw proccdurcs. i\ review is substantially less in scope than an audit conducted in accordance with the Standards on Audiung specified under section 143(10) of the Act, and (:()tlscqucntlJ', <locs not cnable us to obtain assurancc that we r.vould become aware of all signiltcant matters that might be identified in an audit. Accordingly, we do not express an eLr<lit opinion. \\'c also performccl proccdures in accordance with the circular issued by the SEBI under I{cgulation 33(8) of the StrBI (Iisting Obligauons and Disclosure Requrrements) Itcgulations 2015 (as amended), to the cxtcnt applicable. INDIA Guordion ln finonciol motters 0il-4304s3s3 Accountoble io commitment Y info@gorudossociotes.in Robust solutions 9 ll2A, First Floor, Suryo Uniformity ln deliverobles Kiron Building, KG Morg, Disciplined in oll we do New Delhi- llOOOl Indepcndcnt Auditor's Review Report on Consolidated Unaudited Quarterly and Year to I)atc Irinancial Ilesults of the Company Pursuant to the Regulation 33 of the SEBI (I-isting Obligations and Disclosurc llccluircrncnts) Regulations, 2015 (as amended) (Cont'd) 4. '1'hc Statcmcnt includcs the results of thc following entities: List of cntitics: Incirabulls ltural I"inance Private Iimrted, Indiabulls Pharmacarc l,imrted, Indiabulls (londominiurns Limited (itrnter! Ainxid -.4,iation 5'en,icu Limind), Indiabulls Securities l-rmrted (lorner! D/tani .ftock.r I)ntited), Indiabulls Urbanresidency Lrmrted (t'ormer! Indiaball.r Inw.rtnzent ."11t'i.ror.r L,inited), Indiabulls Nests l,imited (fomer/1, Indiabal/s Di.rtribution .len,ice.r l-inited), Dhani Loans and Scrviccs l.imited, Indiabulls Cityhcights Limited (bnnerly Dhani Hea/thcare Limited), lndiabulls u\ssct Recor-rsttuction Company Limrted, Indiabulls Alternate Investments Limlted, Indiabulls lJrbanheights Limrted (fornerly ffaino.r Bai/dwe// Linited),Indiabulls Itesidency Limited (lbnter!, Kratlti.r Bui/clt'on Lintited),Indiabulls'fownship Limited (lbmerly Kratlth Deueloper.r Limited), fransen,l,imitecl, Iruler S),stems Inc, Dhani Limited (fersey), Dhani Limited (UI!, Indiabulls ,\I{(]-XXVIII -frust, Indiabulls AI{C-XXIX T'rust, Indiabulls ARC-XXX 'frust, Indiabulls ,\lt(- XXXII 'I'rust, Indiabulls AI{C-XXXIII 'frust, Indiabulls AIIC-XXXIV'l'rust, Indiabulls 1\lt(I-XXXV'Ii'ust, ln<liabulls AI{(I-XXXVI'I):ust, Surya llmployee Welfare -I'r-ust ancl Udaan I'lmplot ces \\'elfarc'I'rust. 5. llasccl o11 our lcview conductecl and procedures performed as stated in paragraph 3 above, nothing has come to our attcntion that causes us to believc that the accompanying Stzttcrrrcnt, prcpalccl in accordance with rccognition and mcasurcmcnt principles laid down irr lrrcl ,\S 34, 1-rrcsct:ibccl unclcr Sectiou l33 of the z\ct, read rvrth re]evant rules issued tl.rcrcundcr ancl othcr accountirrg principlcs generally accepted in India, has not disclosed thc information rcquired to be disclosed in accordance with the requiremcnts of l{cgulation 33 of thc SIIBI (Listing Obligations and Disclosure Requiremcnts) Regulations, 2015 (as arncnded), including the manner in which it is to be disclosed, or that it contains any matcrial misstatement. Emphasis of Matters () [('e drau, attcntion t() note lU to the accompanylng Statement m respect of the .lrabiltres rvlittcu back by the I loldtng (,ompany which has becn shown under othcr income. L)ur [Showing first 8,000 characters — download PDF for full document]