SORILINFRA

SORIL Infra Resources Limited has informed the Exchange about Compliance status of Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended June 30, 2022

This is to certify that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2022, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. KFin Technologies Limited dated July 5, 2022 is enclosed for your reference.

SORIL Infra Resources Limited has informed the Exchange about Financial Results Updates as advised by the exchange

We wish to submit that SORIL Infra Resources Limited is in compliance with the requirements of Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended March 31, 2022, as per details hereunder:Regulation 6(1): Qualified Company Secretary as the Compliance Officer:Mr. Vikas KhandelwalCompany Secretary & Compliance Officer Membership No. ACS 18475448-451, Udyog Vihar, Phase V, Gurugram- 122 016 Telephone No.: + 91 124 6682887, Facsimile No.: + 91 124 668 1240 E-mail: vkhandelwal@indiabulls.com Regulation 7(1): Share T

SORIL Infra Resources Limited has informed the Exchange about Submission of Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2022. This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2022, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirm

As required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith, for your information and record, certificate(s) certifying: (a) Company s compliance with the provisions of Corporate Governance, dated August 27, 2021; and (b) Non-disqualification of Directors, dated August 24, 2021, for the financial year ended March 31, 2021, issued Ms. Neha Gupta, Proprietor of M/s NP Gupta & Associates, Company Secretaries, New Delhi.Aforesaid certificates have also been incorporated in the Annual Report of the Comp

Pls be informed that NCLT, vide order dated July 7, 2021, has, inter alia, directed that a meeting of unsecured creditors of the Company be held on Friday, August 20, 2021 at 03:30 PM through VC, to consider, and if thought fit, to approve the proposed Scheme of Amalgamation and Arrangement amongst Albasta Wholesale Services Ltd, Sentia Properties Ltd, Lucina Infrastructure Ltd, Ashva Stud and Agricultural Farms Ltd, Mahabala Infracon Private Ltd, SORIL Infra Resources Ltd, Store One Infra Resources Ltd, Yaarii Digital Integrated Services Ltd, Indiabulls Enterprises Ltd, Indiabulls Pharmaceuti

Pls be informed that NCLT, vide order dated July 7, 2021, has, inter alia, directed that a meeting of secured creditors of the Company be held on Friday, August 20, 2021 at 02:00 PM through VC, to consider, and if thought fit, to approve the proposed Scheme of Amalgamation and Arrangement amongst Albasta Wholesale Services Ltd, Sentia Properties Ltd, Lucina Infrastructure Ltd, Ashva Stud and Agricultural Farms Ltd, Mahabala Infracon Private Ltd, SORIL Infra Resources Ltd, Store One Infra Resources Ltd, Yaarii Digital Integrated Services Ltd, Indiabulls Enterprises Ltd, Indiabulls Pharmaceutica

SORIL Infra Resources Limited has informed the Exchange regarding 'Submission of certificate in compliance with the provisions of corporate governance, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

SORIL Infra Resources Limited has informed the Exchange regarding 'Publication of Notice in Newspapers regarding E-voting and Book closure'.

SORIL Infra Resources Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimations dated January 04, 2020, we wish to inform you that an advertisement on completion of dispatch of Postal Ballot Notice & Postal Ballot Form, has been published in Business Standard English & Hindi newspapers on Monday, January 06, 2020.'.

SORIL Infra Resources Limited has informed the Exchange regarding 'Publication of Notice in Newspapers regarding e-voting and book closure.'.

SORIL Infra Resources Limited has informed the Exchange regarding 'Submission of certificate in compliance with the provisions of corporate governance, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

SORIL Infra Resources Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 8 of the PIT Regulations, please be informed that the Company has adopted the revised ��Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information��, effective from April 1, 2019, in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The revised Code is available on the website of the Company.'.

SORIL Infra Resources Limited has informed the Exchange regarding 'Please be informed that taking into consideration the legal advice on compliance of applicable regulatory requirements to the proposed reorganization (which was recommended by the Company's Reorganization Committee on November, 15 2018 to the Board for its consideration and approval) inter alia the requirement of having public shareholding above the threshold of 25%, pursuant to the proposed reorganization, the board constituted committee has decided that the proposed issuance of 1 crore convertible warrants, shall not be pursu

SORIL Infra Resources Limited has informed the Exchange regarding 'We wish to inform that to participate in the lending opportunities in unserved rural India, the Company has initiated the process to foray into financial services business with primary focus on providing financial services in rural India. For this, the Company has started the necessary process of acquiring an existing NBFC (subject to necessary compliances and approvals), as wholly owned subsidiary of the Company, to undertake lending business in the rural markets.This is for your information and records.'.

SORIL Infra Resources Limited has informed the Exchange regarding 'This is to inform you that Karvy Computershare Private Limited ("Karvy Computershare") is acting as the Registrar & Share Transfer Agent of the Company in respect of Listed Equity Shares of the Company. The Company has been informed by Karvy Computershare that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal, the operations of Karvy Computershare, have been transferred on ongoing basis to Karvy Fintech Private Limited (��Karvy Fintech��) with effect from 17th November, 2018.The Company has been furt

SORIL Infra Resources Limited has informed the Exchange regarding 'Please find enclosed clippings of Notice published in newspaper on September 12, 2018, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matters listed in the Notice convening an Extraordinary General Meeting of the Company, to be held on Friday, October 05, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038. The said newspaper clippings are also placed on the website of the company, www.sorilinfraresources

SORIL Infra Resources Limited has informed the Exchange regarding 'Please find enclosed a copy of the clippings published in newspaper on September 7, 2018, regarding dates of Book closure and the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on all the matters listed in the Notice convening the 13th Annual General Meeting of the Company, to be held on Saturday, September 29, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038. The said newspaper clippings are also placed on the website of

SORIL Infra Resources Limited has informed the Exchange regarding 'As required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith, a certificate dated August 27, 2018 issued by a Practicing Company Secretary, Mr. B. D. Tapriya, New Delhi, regarding compliance by the Company with the provisions of Corporate Governance for the financial year ended March 31, 2018. We may mention here that this certificate has also been incorporated in the Annual Report of the Company for the finan

SORIL Infra Resources Limited has informed the Exchange regarding 'Dear Sirs,Please find enclosed clippings of Notice published in newspaper on July 28, 2018, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matters listed in the Notice convening an Extraordinary General Meeting of the Company, to be held on Monday, August 20, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038. The said newspaper clippings are also placed on the website of the company, www.sorilinfraresou

SORIL Infra Resources Limited has informed the Exchange regarding 'Submission of certificate in compliance with the provisions of corporate governance, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

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

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 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