SORILINFRA

Pls be informed that upon receipt of the certified copy of the order and its filing with the ROC, the composite Scheme of Amalgamation and Arrangement has been made effective from August 3, 2022. Further, Friday, August 19, 2022 has been fixed as SORIL record date and Friday, August 26, 2022 as Yaari Record Date. In terms of the Scheme, the Company stands merged with Yaari Digital Integrated Services Ltd and its equity shares will be delisted by the Exchanges, as per applicable regulations. The public shareholders of the Company, in lieu of their shareholding in the Company as on SORIL Record

Pls be informed that upon receipt of the certified copy of the order and its filing with the ROC, the composite Scheme of Amalgamation and Arrangement has been made effective from August 3, 2022. Further, Friday, August 19, 2022 has been fixed as SORIL record date and Friday, August 26, 2022 as Yaari Record Date. In terms of the Scheme, the Company stands merged with Yaari Digital Integrated Services Ltd and its equity shares will be delisted by the Exchanges, as per applicable regulations. The public shareholders of the Company, in lieu of their shareholding in the Company as on SORIL Record

SORIL Infra Resources Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 27-Sep-2021 to 30-Sep-2021 for the purpose of Meeting.

SORIL Infra Resources Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 10-Nov-2020 to 12-Nov-2020 for the purpose of Meeting.

SORIL Infra Resources Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019.

SORIL Infra Resources Limited has informed the Exchange regarding allotment of 3900000 securities pursuant to Preferential Issue at its meeting held on October 10, 2018

SORIL Infra Resources Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company shall remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 29, 2018.

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

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 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 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.

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 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 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 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 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 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 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.

Indiabulls Retail Services Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on September 01, 2009 has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 30, 2009. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from September 24, 2009 to September 30, 2009 (both days inclusive), for the purpose of AGM.

Indiabulls Retail Services Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2008 has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 05, 2008. Further the Register of Members and Share Transfer Books of the Company shall remain closed during the period from August 29, 2008 to September 05, 2008 (both days inclusive), for the purpose of AGM.

Edelweiss Capital Limited has submitted to the Exchange a copy of the corrigendum published in the newspaper with reference to the Public Announcement for the Open Offer by Indiabulls Wholesale Services Limited, the Acquirer and Indiabulls Real Estate Limited, the Persons Acting in Concert, pursuant to Regulation 10 and 12 in compliance with the Securities and Exchange Board of India (substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto, to the shareholders of Piramyd Retail Limited, the target Company. A copy of the corrigendum published in the

Indiabulls Wholesale Services Limited has informed the Exchange regarding the open offer (the "Open Offer") for the acquisition of shares of Piramyd Retail Limited made by Indiabulls Wholesale Services Limited vide Public Announcement dated December 09, 2007 (the "Public Announcement") . The Company has further informed the Exchange that on January 07, 2008 40,00,000 (Forty Lakhs only) equity shares of Piramyd Retail Limited representing 20.00% of the paid up share capital have been transferred to an escrow account operated by Edelweiss Capital Limited for the benefit of Indiabulls Wholesale S

Indiabulls Wholesale Services Limited has informed the Exchange regarding the open offer (the "Open Offer") for the acquisition of shares of Piramyd Retail Limited made by Indiabulls Wholesale Services Limited vide Public Announcement dated December 09, 2007 (the "Public Announcement") . The Company has further informed the Exchange that the Company (Indiabulls Wholesale Services Limited) has on January 02, 2008 acquired 87,83,000 (Eighty Seven Lakhs and Eighty Three Thousand only) equity shares of Piramyd Retail Limited representing 43.92% of the paid up share capital in terms of Share Purcha

Edelweiss Capital Limited had informed the Exchange regarding a Public Announcement for the Open Offer to acquire up to 40,32,750 fully paid-up equity shares representing 20% of post acquisition capital of Piramyd Retail Limited (Target Company) by Indiabulls Wholesale Services Limited (Acquirer) alongwith Indiabulls Real Estate Limited (Persons Acting in Concert) at a price of Rs.74.73/- per fully paid-up shares. The Company has now informed the Exchange that some typographical errors have occurred in the aforesaid Public Announcement. Subsequently a corrigendum to the Public Announcement has

Edelweiss Capital Limited has informed the Exchange that the Public Announcement ('Public Announcement') is being issued by Edelweiss Capital Limited, the Manager to the Offer ("Edelweiss") on behalf of Indiabulls Wholesale Services Limited ("Acquirer"), alongwith the Person Acting in concert, namely, Indiabulls Real Estate Limited, pursuant to Regulation 10 & 12 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and subsequent amendments thereto ("SEBI (SAST) Regulations"). The acquisition of the shares of the Target Company (Piram

Piramyd Retail Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 20, 2007. Further, the Register of Members and Share Transfer Books of the Company will remain closed from September 14, 2007 to September 20, 2007 (both days inclusive) for the purpose of Annual General Meeting.

Piramyd Retail Limited has informed the Exchange that the AGM of the Company will be held on August 11, 2006 and that the Register of Members and Share Transfer Books of the Company will remain closed from August 3, 2006 to August 11,2006(both days inclusive) for the purpose of AGM.