Shareholders meeting

Date: July 2, 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 Extraordinary General Meeting of the Members of In- diabulls Limited (formerly Yaari Digital Integrated Services Limited) (‘the Company’) held on Thursday, July 2, 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 Extraordinary General Meeting The Extraordinary General Meeting of Members of the Company was held today i.e. Thursday, July 2, 2026 through Video Conferencing other Audio Visual Means (“Meeting”). The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:18 P.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 / Other Audio Visual Means along with the facility to view the Meeting on live webcast on the platform of KFin Technologies Lim- ited (KFintech). He further informed the Members that since the requisite quorum was present, he called the Meeting to order. 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 along with certificate from Practicing Company Secretary and valuation report of SEBI Registered Valuer in terms of SEBI (ICDR) Regulations, 2018 were available 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, Mr. Divyesh B. Shah, Whole-time Director & CEO, Mr. Kubeir Khera, Whole-time Director, Dr. Prabhat Kumar, Mrs. Surina Rajan and Mr. Rajinder Singh Nandal, Independent Directors, Mr. Praveen Kumar Tripathi, Non-Executive Director, Mr. Rajeev Lochan Agarwal, Chief Financial Officer and Mr. Ram Mehar, Secretary and Compliance Officer. The authorised representative of the Statutory Auditors and Scrutinizer appointed for e- voting process, were also present at the Meeting. He further informed that for convening today’s Meeting, the Company had sent Notice on June 10, 2026 followed by a corrigendum to the EGM Notice on June 24, 2026 to provide certain in- formation/clarification on the existing disclosures earlier mentioned in the said Notice, to all its eligible shareholders and other stakeholders, electronically. The Chairman informed the Members that the Meeting was convened to seek their approval to the proposed issue of INR 1000.07 Crore through issue of warrants convertible into equivalent num- ber of equity shares to the Promoter Group Entities of the Company and Non-Promoter Group Entities on preferential basis and shared the details of the proposed issue with Members. 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 June 29, 2026 till 5:00 P.M. (IST) on July 1, 2026 and also made arrangements for e-voting during the Meeting (Insta poll), for those share- holders, who did not participate in the remote e-voting. It was also informed that the Company had appointed Mr. Nishant Mittal (Membership No. 553860), Proprietor of M/s. N Mittal & As- sociates, Practicing Chartered Accountants, Gurugram, as the Scrutinizer to scrutinize the e- voting process as well as voting at the Meeting, in a fair and transparent manner. The business as set out in the Notice dated June 10, 2026 convening this Meeting was transacted 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. The Members were also informed that the combined result of remote e-voting, exercised earlier during June 29, 2026 to July 1, 2026 and the e-voting exercised during the Meeting on July 2, 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 June 29, 2026 to July 1, 2026 and Insta Poll, from the web- site of KFintech, finalised and issued his report dated July 2, 2026, in terms whereof, the Scruti- nizer has confirmed that business as set out in the EGM Notice dated June 10, 2026, is passed by the Members with requisite majority. 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 (B) Outcome of the Meeting As required under the SEBI Listing Regulations and applicable provisions of the Companies Act, 2013, we also enclose the following: (a) Voting Results in the prescribed format; and (b) Scrutinizer’s Report dated July 2, 2026, on remote e-voting and Insta Poll. We request you to kindly take the same on record. Thanking you, Yours truly, For Indiabulls Limited (formerly Yaari Digital Integrated Services Limited) Ram Mehar Company Secretary Encls: 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 Indiabulls Limited (formerly Yaari Digital Integrated Services Limited) Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Format of Voting Results Date of the AGM /EGM 02-Jul-26 Total number of Sharholders on record date i.e. June 25, 2026 257555 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Gro [Showing first 8,000 characters — download PDF for full document]