Appointment

Date: August 26, 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.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that the Company has appointed Dr. Sushi Singh (DIN: 06561359) as Non-Executive Independent Director of the Company with effect from August 26, 2026, in place of Brig. Labh Singh Sitara (Retd.) (DIN: 01724648) who has resigned as Independent Director of the Company with effect from August 26, 2026, due to his health and related personal issues. He has confirmed that there is no other reason of his resignation. Copy of his resignation letter dated August 26, 2026, is enclosed. Disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Particulars Dr. Sushi Singh Brig. Labh Singh (DIN: 06561359) Sitara (Retd.) (DIN: 01724648) Reason for change viz. Appointment Resignation appointment, re- appointment, resignation, removal, death or otherwise Date of appointment/re- Subject to approval of shareholders of August 26, 2026 appointment/cessation (as the Company, She has been appointed applicable) & term of for a period of 1 (one) year effective appointment/re-appointment from August 26, 2026 to August 25, 2027. Brief profile (in case of As per Annexure Not Applicable appointment) 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 Disclosure of relationships She is not related to any other Director Not Applicable between directors (in case of of the Company. appointment of a director) Person shall not debarred She is not debarred from holding the Not applicable from holding the office of office of director pursuant to any SEBI Director pursuant to any order. SEBI order Names of listed entities in Not applicable No, he is not holding which the resigning director directorship in any holds directorships listed entity. 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 Annexure Brief profile of Dr. Sushi Singh is as under: Dr. Sushi Singh is an educationist, corporate governance professional, corporate leader and social-change leader with over 30 years of cross-sector experience spanning academic administration, corporate social responsibility (CSR) strategy and institutional governance. She possesses extensive expertise in CSR policy formulation and oversight, women and youth empowerment, education sector turnaround and stakeholder governance with relevant experience in Board oversight, risk management and ESG matters. She is PH.D in Environmental Science from Intercultural Open University, Netherlands and has also completed Corporate Social Responsibility Programme from Harvard Business School Executive Education. As a corporate governance professional, she was associated with Fore School of Management, Delhi and Aryabhatta College, University of Delhi where she has contributed in academic and institutional-strategy to support board-level decision-making and student-outcome governance. She was also associated with Indiabulls Foundation, CSR Implementing Agency, in professional capacity from April 2021 to August 2025 where she formulated CSR strategy and advised the foundation’s leadership on programe effectiveness. She has also served as the former President of the Mizoram Police Families Welfare Association and as Ex-Officio Chief Advisor to the Arunachal Pradesh Police Welfare Society and has served many other educational institutes in various capacities. Currently, she is a Founding Member and Convener of ‘Centre of Excellence in CSR & Sustainable Development’ of BRICS Chamber of Commerce & Industry, Founder and Managing Director of S2 Education Champs (OPC) Pvt. Ltd. and Founder and Director of Sai Social Responsibility Research Centre focused on women’s skill building and job creation. During her career she has been awarded with various Awards for her illustrious works in different fields. Dr. Singh does not hold any shares in the Company and she is not related to any other Director/Key Managerial Personnel of the Company. She is not debarred from holding the office of director pursuant to any SEBI order. 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