Pursuant to the applicable provisions of the SEBI (LODR) Regulations 2015 and in accordance with the applicable circulars issued by MCA and SEBI we wish to inform that the Sixteenth Annual General Meeting of the Shareholders of the Company will be held on Friday September 30 2022 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue.Notice convening AGM and Annual Report for the financial year 2021-22 are attached. The said documents are also uploaded on the website of the Company viz. www.indiabullsrealestate.com. Further please note that the Company has today i.e. September 7 2022 completed the dispatch of the Notice of AGM and Annual Report for the financial year 2021-22 through e-mail to all its shareholders holding equity shares of the Company as on September 2 2022 and whose email IDs are registered with the Company/Depositories.Pls refer attachment for further details.