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Indiabulls Real Estate: Notice Of Extraordinary General Meeting Of Indiabulls Real Estate Limited ('The Company')

Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the Notice convening an Extraordinary General Meeting (EGM) of the Shareholders of the Company (EGM) to be held on Monday February 7 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue in compliance with applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (Circulars). We further wish to inform that the Company has today i.e. January 13 2022 completed the dispatch of the Notice of EGM through e-mail to all its shareholders holding equity shares of the Company as on December 31 2021 and whose email IDs are registered with the Company/Depositories in compliance with aforementioned Circulars.The said Notice convening the EGM is also available on the website of the Company.

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