SORILINFRA

SORIL Infra Resources Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

The Exchange has sought clarification from SORIL Infra Resources Limited with respect to recent news item captioned "SORIL infra (Indiabulls Group) to enter LED lighting biz." . The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. SORIL Infra Resources Limited has submitted their response.

The Exchange has sought clarification from SORIL Infra Resources Limited with respect to recent news item captioned "SORIL infra (Indiabulls Group) to enter LED lighting biz." . In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Promoter has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SORIL Holdings and Ventures Limited (formerly Indiabulls Wholesale Services Ltd) has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Members of the Exchange are hereby informed that the name of "Store One Retail India Limited shall be changed to SORIL Infra Resources Limited and the trading symbol of the Company be changed from STOREONE to SORILINFRA w.e.f. January 10, 2017.

Store One Retail India Limited has informed the Exchange that pursuant to issuance of the fresh certificate of incorporation dated December 21, 2016, by the Registrar of Companies, NCT of Delhi & Haryana, the name of the Company stands changed from Store One Retail India Limited to "SORIL Infra Resources Limited" with effect from December 21, 2016.

Store One Retail India Limited has informed the Exchange regarding Outcome of the voting results of Postal Ballot.

Store One Retail India Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Store One Retail India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Store One Retail India Limited has informed the Exchange regarding Outcome of Board meeting held on November 04, 2016

Store One Retail India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company alongwith voting results held on September 26, 2016.

Store One Retail India Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the company to be held on September 26, 2016 along a copy of Annual Report .

Store One Retail India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2016 to September 26, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 26, 2016.

Store One Retail India Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Store One Retail India Limited has submitted to the Exchange the standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016.

Store One Retail India Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Store One Retail India Limited has informed the Exchange that in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till May 8, 2016.

Indiabulls Wholesale Services Limited has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Store One Retail India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2015.

Store One Retail India Limited has informed the Exchange that the Trading Window, for dealing in securities of the Company, has been closed and shall remain closed till January 24, 2016.

Store One Retail India Limited has informed the Exchange that as required under the various provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred as Regulation 2015 ), the Company hereby inform the following:(1) Mr. Vikas Khandelwal, Company Secretary of the Company has been appointed as Compliance Officer of the Company in terms of Regulation 6 of the Regulation 2015.(2) The Board of Directors of the Company has severally authorised Ms. Pia Johnson, Executive Director, Mr. Vijay Agrawal, CFO and Mr. V

Store One Retail India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Store One Retail India Limited has informed the Exchange that the Trading Window of the Company, in terms of SEBI(Prohibition of Insider Trading) Regulations, 2015, has been closed and shall remain closed till October 23,2015.

Store One Retail India Limited has informed the Exchange regarding the proceedings of the Annual General Meeting of the Company held on September 28, 2015.

Store One Retail India Limited has informed the Exchange regarding outcome of Voting Results of Annual General Meeting of Company held on September 28, 2015, pursuant to Clause 35A of the Listing Agreement.

Store One Retail India Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 28, 2015.

Store One Retail India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2015 to September 28, 2015 (both days inclusive), for the purpose of the Annual General Meeting to be held on September 28, 2015.

Store One Retail India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Store One Retail India Limited has informed the Exchange that the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, has been closed and shall remain closed till August 5, 2015.

Store One Retail India Limited has informed the Exchange that the Board of Directors of the Company has formulated the following codes pursuant to the requirements of PIT Regulations 2015: 1. Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI); and 2. Code of Conduct to regulate, monitor and report trading by insiders.

Store One Retail India Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Store One Retail India Limited has informed the Exchange that the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, has been closed and shall remain closed till May 05, 2015, in view of Board Meeting scheduled for May 04, 2015.

Indiabulls Wholesale Services Limited has submitted to the Exchange vide letter dated April 07, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Store One Retail India Limited has informed the Exchange that Mr. Abhimanyu Mehlawat has resigned from the office of Director and Ms. Pia Johnson has been appointed in his place as an Executive Director on the Board of the Company, with effect from January 30, 2015.

Store One Retail India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Store One Retail India Limited has informed the Exchange that the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, has been closed and shall remain closed till February 1, 2015.

Store One Retail India Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Store One Retail India Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 26, 2014.

Store One Retail India Limited has informed the Exchange that the Trading Window of the Company, in terms of SEBI (Prohibition of Insider Trading) Regulations, 1992, shall remain closed from October 18, 2014 till October 28, 2014 in view of Board Meeting scheduled for October 27, 2014 for the purpose of consideration and approval of the un-audited financial results of the Company for the quarter ended September 30, 2014.

Store One Retail India Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 26, 2014 pursuant to Clause to 35A & 30 of the Listing Agreement.

Store One Retail India Limited has informed the Exchange that the Board of Directors at its meeting held on August 26,2014 decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 26, 2014. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of the Annual General Meeting.

Securities and Exchange Board of India has issued an advisory letter to the Company, dated July 31, 2014 titled "Holding of AGMs of 6 Indiabulls group Companies". Copy of the said letter is enclosed.

Store One Retail India Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Indiabulls Wholesales Services Limited has submitted to the Exchange vide letter dated April 30, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Store One Retail India Limited has informed the Exchange that on April 28, 2014, Store One Retail India Limited ("the Company"), has issued and allotted 44,00,000 (Forty Four Lac) Equity shares of face value Rs. 10/- each, upon conversion of equivalent number of warrants. Consequent to the said allotment, the paid-up Equity Share Capital of the Company stands increased from Rs. 23,20,00,000/- divided into 2,32,00,000 Equity Shares of face value Rs. 10/- each to Rs. 27,60,00,000/- divided into 2,76,00,000 Equity Shares of face value Rs. 10/- each.

Store One Retail India Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Store One Retail India Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.