Updates

August 31, 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: Convening of 19th Annual General Meeting of Indiabulls Limited (formerly Yaari Digital Integrated Services Limited) (‘the Company’) Dear Sir/Madam, A. “Annual General Meeting” of the Members of the Company: 1. This is to inform that 19th Annual General Meeting of the Members of the Company (“AGM”) will be held on Monday, September 28, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the ap- plicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. 2. The Notice of AGM and Annual Report for FY 2025-26 comprising the standalone and con- solidated audited financial statements for FY 2025-26, along with Board's Report, Auditors' Report and other documents required to be attached thereto, will be sent in electronic mode to all the Members of the Company whose e-mail address is registered with the Company / Company's Registrar and Transfer Agent (RTA), KFin Technologies Limited/ Depository Participant(s) /Depositories. Further, in compliance with applicable regulations, a letter providing the web-link, including the exact path, where the said Annual Report would be available, will also be sent to those Members who have not registered their email addresses with the Company/RTA or Depository Participant(s). 3. The details such as manner of (i) registering/ updating - e-mail address/ bank account details; (ii) casting vote through e-voting; and (iii) attending the AGM through VC / OAVM will be mentioned in the Notice of the AGM. B. “Book Closure”, “Cut-off Date” and “E-voting Period”: The Company has fixed: i. Book closure period from Tuesday, September 22, 2026 till Monday, September 28, 2026 (both days inclusive), for closure of the Register of Members and Share Transfer Books of the Company for Annual Closing (for the purpose of AGM); and ii. Monday, September 21, 2026 as Cut-off date for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of AGM. All such members shall be eligible to exercise their respective e-voting during the period from Wednesday, Sep- tember 23, 2026 to Sunday, September 27, 2026 and to attend the AGM. Detailed in- formation will be captured in the AGM Notice. 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 We request you to take the above information on record. Thanking you, Yours truly, For Indiabulls Limited (formerly Yaari Digital Integrated Services Limited) Ram Mehar Company Secretary 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