Equinox India Developments Ltd Share Price

AGM Date: 30 Sep 2022

AGM 30/09/2022 Please find attached the Proceedings/ Outcome of 16th Annual General Meeting of the members of Indiabulls Real Estate Limited ('the Company') held on Friday, September 30, 2022 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ['SEBI (Listing Regulations)']. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 In furtherance to our earlier intimation dated september 4th 2023, we wish to inform you that, the Company has fixed: (a) Book Closure Period from Tuesday September 26, 2023 to Friday September 29, 2023 (both days inclusive) for closure of register of Members and Share transfer Books of the Company for annual closing purpose. (b) Friday September 22, 2023 as cut off date for derterming members eligible to vote at the AGM and to attend the AGM. (As Per BSE Announcement dated on 04.09.2023) We enclosed herewith (a) summary of proceedings of the 17th AGM; and (b) outcome of 17th AGM. For more details, please refer attachment. We enclosed herewith (a) summary of proceedings of the 17th AGM; and (b) out of 17th AGM. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 27 Sep 2024

We wish to inform that the 18th Annual General Meeting of the Members/Shareholders of the Company will be held on Friday, 27th September 2024 at 1:00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OVAM), without physical presence of the members at common venue, in accordance with the applicable MCA and SEBI Circulars and regulations. The Notice Convening said AGM and Annual Report for the FY 2023-24 are enclosed. For Details, please refer the attachment. Proceeding/Outcome of 18th Annual General Meeting of the Company, For more details, please refer attachment. (As per BSE Announcement Dated on 27/09/2024)

EGM Date: 07 Feb 2022

EGM 07/02/2022 Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we submit the Outcome of Extraordinary General Meeting of the members of Indiabulls Real Estate Limited ('the Company' or 'IBREL') held today i.e. on Monday, February 7, 2022 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations). (As Per BSE Announcement dated on 07.02.2022)

EGM Date: 12 Feb 2022

Pursuant to provisions of SEBI (LODR) Regulations, 2015, and in furtherance to earlier intimation dated 24.12.2021, please be informed that the Chandigarh Bench of the NCLT, vide its order dated 23.12.2021, has, inter alia, directed that a meeting of equity shareholders of the Company be held on Saturday, 12.02.2022 at 11:00 AM through video conferencing/other audio visual means, to consider, and if thought fit, to approve the proposed Scheme of Amalgamation amongst NAM Estates Pvt Ltd, Embassy One Commercial Property Developments Pvt Ltd and Indiabulls Real Estate Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013, and other applicable provisions of the Act, read with applicable Rules ('Scheme'). Please find enclosed herewith copy of the Notice dated 05.01.2022 for aforesaid meeting, which has also been sent to the equity shareholders of the Company, today i.e. 10.01.2022, and is also available on the website of the Company. In relation to the meeting of Equity Shareholders of the Company, convened on February 12, 2022, through VC/OAVM, pursuant to the Order dated 23rd December, 2021 of the Hon''ble NCLT, Chandigarh, we submit the following: (a) Summary of proceedings of the meeting of the Equity shareholders. (b) Voting Results and Scrutinizer''s Report on the meeting of the Equity Shareholders. As per the report of the Scrutinizer dated February 12, 2022, the Equity shareholders of the Company, at their meeting held on 12th February, 2022, have approved, with requisite majority, the proposed Scheme of Amalgamation of NAM Estates Private Limited, Embassy One Commercial Property Developments Private Limited and Indiabulls Real Estate Limited and their respective shareholders and creditors. For details, please refer attachment. (As Per BSE Announcement Dated on 12.02.2022) Indiabulls Real Estate Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 14.02.2022)

EGM Date: 30 Apr 2024

The Board, at aforesaid meeting, also decided to convene an Extra-ordinary General Meeting of the members of the Company on Tuesday, the 30th of April 2024, through video conferencing / other audiovisual means ('EGM'), to seek the consent of the shareholders of the Company, on above matters, more particularly listed in the notice of EGM, the copy of which with other relevant details shall be submitted in due course, simultaneous to the dispatch of notice of EGM to the shareholders of the Company. In furtherance to our intimation dated April 05 2024, and pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby enclose the notice convening Extra Ordinary General Meeting of the Company scheduled to be held on Tuesday, 30 April, 2024 at 11:00 AM (IST) through Video Conferencing (VC)/Other Audio visual Means (OAVM). For further details, please refer attachment. (As Per BSE Announcement dated on 08.04.2024) For further details, please refer attachment. (As Per BSE Announcement Dated on 09.04.2024) EGM 30/04/2024 (As Per BSE Bulletin Dated on 12.04.2024) Corrigendum/Addendum to the Notice of the Extraordinary General Meeting scheduled to be held on Tuesday, April 30, 2024 through VC/OAVM at 11:00 A.M. (IST) (As Per BSE Announcement Dated on 24/04/2024) Outcome of Extra-Ordinary General Meeting of the Indiabulls Real Estate Limited held on Tuesday April 30 2024, at 11:00 A.M., through Video Conferencing. For more details, please refer attachment Scrutinizer''s Report for the Extra-Ordinary General Meeting of the Company held on April, 30, 2024 at 11:00 a.m. For further details, please refer the attachment. (As per BSE Announcement Dated on 30/04/2024) The amendment to Memorandum of Association and Article of Association of the Company. For more details, please refer the attachment. (As Per BSE Announcement Dated on 02/05/2024) Change in name of the Company from ''Indiabulls Real Estate Limited'' to ''Equinox India Developments Limited''. (As per BSE Announcement Dated on 20/06/2024)