SORILINFRA

SORIL Infra Resources Limited has informed the Exchange regarding Outcome of Board Meeting held on April 23, 2019.

We wish to inform you that the Board of Directors of the Company (��Board��) at its meeting held today i.e. on September 08, 2018 (which commenced at 8 p.m. and concluded at 8.50 p.m.), inter alia, considered and approved the proposal of raising fund for diversification/ expansion of the existing and future businesses and to further augment the long-term financial resources of the Company and its existing/ future subsidiaries, and as a reflection of the confidence that the promoters have in the future of the Company, the promoter group entities, being promoter(s) of the promoter/parent of the

SORIL Infra Resources Limited has informed the Exchange regarding Board meeting held on August 30, 2018.

SORIL Infra Resources Limited has informed the Exchange regarding Board meeting held on August 10, 2018.

SORIL Infra Resources Limited has informed the Exchange regarding Board meeting held on July 20, 2018.

SORIL Infra Resources Limited has informed the Exchange regarding Outcome of Board Meeting held on May 02, 2018.

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 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.

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 regarding outcome of the Board Meeting held on October 23, 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 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 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

Piramyd Retail Limited has informed the Exchange that the BODs at their meeting held on January 27, 2006 accepted the resignation of Mr.K.N. Iyer, Managing Director of the Company. The services of Mr.K.N. Iyer will be available during the transition period. Further, the BODs have appointed Mr.Mahesh S.Gupta as an Additional Director.