SORILINFRA

Store One Retail India Limited has submitted to the Exchange a copy of the minutes of the Proceedings of the Annual General Meeting of the Company held on September 30, 2013.

Store One Retail India Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

Store One Retail India Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September held on September 30, 2013.

Store One Retail India Limited has informed the Exchange regarding the clarification as to how the company proposes to ensure that the proceedings of the AGM including addressing of queries raised by shareholders would be completed within the limited time period of 15 minutes assigned for the same. In this regard, Store One Retail India Limited has issued a clarification as under: "1. Since the creation of most of the listed companies in the Indiabulls Group is an outcome of several demergers (Indiabulls Real Estate Ltd (IBREL) and Indiabulls Securities Limited got demerged from erstw

Store One Retail India Limited has informed the Exchange that the Board of Directors at its meeting held on September 02, 2013 decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 30, 2013. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2013 to September 30, 2013 (both days inclusive) for the purpose of the AGM.

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 30,2013.

Store One Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Store One Retail India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Indiabulls Wholesale Services Limited has submitted to the Exchange vide letter dated December 07, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Store One Retail India Limited has informed the Exchange that pursuant to and in terms of shareholders' authorisation through Postal Ballot, result whereof was declared on November 22, 2012, the Board of Directors of the Company at its meeting held December 6, 2012, has issued and allotted an aggregate of 44,00,000 (forty four lac) warrants of the Company, convertible into equivalent number of equity shares of face value Rs. 10 each, to Indiabulls Wholesale Services Limited, the promoter of the Company.

Indiabulls Wholesale Services Limited has submitted to the Exchange vide letter dated December 05, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Store One Retail India Limited has informed the Exchange regarding the Outcome of the Board Meeting of the Company held on December 04, 2012.

Store One Retail India Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed all resolutions set out in the postal ballot notice dated October 23, 2012. with requisite majority, by means of Postal Ballot.

Store One Retail India Limited has informed the Exchange regarding outcome of the Board Meeting held on October 23, 2012.

Store One Retail India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

Store One Retail India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 27, 2012.

Store One Retail India Limited has informed the Exchange that the Members of the Company have, in their AGM held on September 27, 2012, accorded their approval to all the businesses set out in the AGM Notice dated August 30, 2012

Store One Retail India Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on August 30,2012 has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 27, 2012. Further the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 25, 2012 to September 27, 2012 (both days inclusive), for the purpose of the AGM.

Store One Retail India Limited has informed the Exchange that pursuant to the Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed the special resolution set out in the postal ballot notice dated July 13, 2012, with requisite majority, by means of Postal Ballot ( the results whereof have been announced on August 18, 2012).

Store One Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Store One Retail India Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on July 13, 2012.

Store One Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Store One Retail India Limited has informed the Exchange that with effect from March 4, 2012 the Registered Office of the Company has been shifted from '1A, Hamilton House, 1st Floor, Connaught Place, New Delhi - 110001' to 'M-62 & 63, First Floor, Connaught Place, New Delhi - 110 001, Phone No: 011-30252900, Fax No: 011-30252901'.

Store One Retail India Limited has informed the Exchange that Mr. Mukul Bansal has resigned from the office of Director of the Company, with effect from February 09, 2012.

Store One Retail India Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended December 31,2011.

Store One Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Store One Retail India Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Members of the Company held on September 30, 2011.

Store One Retail India Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on October 14, 2011, allotted an aggregate of 1,22,450 (One Lakh Twenty Two Thousand Four Hundred and Fifty) Preference shares of face value Rs. 10/- each at an issue price of Rs. 880/- per share, including premium of Rs. 870/- per share, out of which 58,500 (Fifty Eight Thousand Five Hundred) Preference Shares have been allotted to Indiabulls Wholesale Services Limited, the holding company and 63,950 (Sixty Three Thousand Nine Hundred and Fifty) Preference Shares have b

Store One Retail India Limited has informed the Exchange a Copy of the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2011. Further the Company have accorded approval to all the businesses set out in the Annual General Meeting Notice dated September 03, 2011.

Store One Retail India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 26, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2011.

Store One Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 05, 2011, has decided to discontinue its existing retail trading business and only focus on wholesale trading business along with the facility management and machinery, equipment management business, Further, in its constant endeavor to enhance shareholder value, the Board has also decided to explore new opportunities in the wholesale trading business segment, which can advantageously and conveniently be carried out with the existing resources and infrastructure of

Store One Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Store One Retail India Limited has submitted to the Exchange a copy of the Minutes of proceedings of the Extra Ordinary General Meeting of the Members of the Company held on June 27, 2011.

Store One Retail India Limited has informed the Exchange that the Board of Directors of the Company has, at its meeting held on July 05, 2011, allotted an aggregate of 30,00,000 (Thirty Lakhs) Preference shares of face value Rs. 10/- each at an issue price of Rs. 880/- per share, including premium of Rs. 870/- per share, out of which 20,70,000 (Twenty Lakhs Seventy Thousand) Preference Shares have been allotted to Indiabulls Wholesale Services Limited, the holding company and 9,30,000 (Nine Lakhs Thirty Thousand) Preference Shares have been allotted to Albasta Power Limited, a fellow subsidiar

Store One Retail India Limited has informed the Exchange that the Members of the Company have, in the EGM held on June 27, 2011, accorded their approval to the business set out in the EGM Notice dated June 03, 2011.

Store One Retail India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 03, 2011, decided to convene an Extraordinary General Meeting of its Shareholders on June 27, 2011 to consider increase in the authorized share capital of the Company.

Store One Retail India Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Store One Retail India Limited has informed the Exchange that in the meeting of the Board of Directors of the Company, held on April 11, 2011, it was decided to obtain the approval of the members of the Company through Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, in respect of the amendment in the `Other Objects Clause' of Memorandum of Association of the Company for incorporating the clause related to property, facility & parking management & equipment /machinery rental services and for the

Store One Retail India Limited has informed the Exchange that with effect from March 15, 2011, the Registered Office of the Company has been shifted from 'E-29, First Floor, Connaught Place, New Delhi - 110001' to '1A, Hamilton House, 1st Floor, Connaught Place, New Delhi - 110001', Phone No: 011-30476100; Fax No: 011-30476151.

Store One Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Store One Retail India Limited has informed the Exchange that Mr. Anil Lepps, Executive Director, has resigned from the office of Director and Mr. Abhimanyu Mehlawat has been appointed in his place as Director on the Board of the Company, designated as an Executive Director, with effect from November 13, 2010. Mr Abhimanyu Mehlawat is not related to any of the Directors of the Company.

Store One Retail India Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Store One Retail India Limited has submitted to the Exchange a copy of Minutes of Proceedings of the Annual General Meeting of the Company held on September 30, 2010.

Store One Retail India Limited has informed the Exchange that the Members of the Company have, in their Annual General Meeting held on September 30, 2010, accorded their approval to all the businesses set out in the AGM Notice. Further, the Company has submitted a copy of the Notice of the Annual General Meeting of the Company held on September 30, 2010.

Store One Retail India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2010.

Store One Retail India Limited has informed the Exchange that Mr. Rajiv Rattan and Ms. Savita Singh have resigned from the office of Director and Mr. Mukul Bansal has been appointed as a Non-executive Director, with effect from August 14, 2010. Mr. Mukul Bansal is not related to any of the Directors of the Company.

Store One Retail India Limited has informed the Exchange vide its letter dated March 19, 2010 that "Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of the Company have passed all resolutions set out in the postal ballot notice dated 15th February, 2010, with their requisite majority, by means of Postal Ballot (the results whereof have been announced today)".

Store One Retail India Limited has informed the Exchange that the Board of Directors (Board) of Store One Retail India Limited (the "Company") at its meeting held on February 15, 2010, decided to obtain the approval of the Members through postal ballot, pursuant to Section 192A of the Companies Act, 1956(the "Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, for various matters as set out in the postal ballot Notice. The Board has appointed Mr. Gaurav Kohli of Gaurav Kohli & Associates, Practising Company Secretary, New Delhi, as scrutinizer for conducting the

Store One Retail India Limited has informed the Exchange that "The Board of Directors of the Company has decided to shift the entire Investor & Share transfer related activities from the existing Registrar & Transfer Agent (RTA) i.e. M/s Freedom Registry Limited to M/s Karvy Computershare Private Limited, Plot No. 17-24, Vittalrao Nagar, Madhapur, Hyderabad-500081 ("Karvy"). The Company has received No-Objection Certificate (NOC) from M/s Freedom Registry Limited and consent from Karvy. The effective date of change of RTA shall be finalised in consultation with concerned depositories i.e. CDSL

Members of the Exchange are hereby informed that the name of Indiabulls Retail Services Limited shall be changed to Store One Retail India Limited and the trading symbol of the Company be changed from IBRETAILS to STOREONE w.e.f. October 26, 2009.