SORILINFRA

Members of the Exchange are hereby informed that the trading in Equity Shares of SORIL Infra Resources Limited shall be suspended w.e.f. August 18, 2022 (i.e., closing hours of trading on August 17, 2022) on account of Scheme of Amalgamation.

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

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

In the matter of ongoing composite Scheme of Amalgamation and Arrangement, we wish to inform that NCLT, Chandigarh pronounced the order approving the said Scheme (���Order���) on July 21, 2022, copy of which is made available on the website of the NCLT today i.e. July 22, 2022. The certified copy of the Order passed by NCLT is awaited and the Scheme shall be made effective after receipt of the same. . Pursuant to the Scheme, the public shareholders of the Company will get shares of Yaari Digital Integrated Services Limited (���Yaari���) and Indiabulls Enterprises Limited (���IEL���), free o

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.

SORILINFRA : Significant movement in price has been observed in SORIL Infra Resources Limited. The Exchange, in order to ensure that investors have latest relevant information about the company 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.

SORILINFRA : Significant movement in price has been observed in SORIL Infra Resources Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after declaration of financial results of the Company, for quarter ended June 30, 2022.The date of Board meeting of the Company for declaration of the financial results for the quarter ended June 30, 2022, will be intimated in due course. Please take the aforesaid intimation on record.

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after declaration of financial results of the Company, for quarter ended June 30, 2022.The date of Board meeting of the Company for declaration of the financial results for the quarter ended June 30, 2022, will be intimated in due course. Please take the aforesaid intimation on record.

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

SORIL Infra Resources Limited has informed the Exchange about related party transaction for the period ended March 2022

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022.

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

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

Promoter/Promoter Group of SORIL Infra Resources Limited has submitted a disclosure under Regulation 31(4) of SEBI Takeover Regulations for the year ended 31-Mar-2022

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2022.The date of the Board meeting of the Company for declaration of financial results for the quarter and financial ended March 31, 2022 will be intimated in due course.Please take the aforesaid intimation on record.

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

SORIL Infra Resources Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

SORIL Infra Resources Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

SORIL Infra Resources Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

SORIL Infra Resources Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

SORIL Infra Resources Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

In furtherance to earlier intimation dated September 8, 2021, please find enclosed a copy of the clippings of notice published in newspapers on September 9, 2021, regarding, inter-alia, dates of Book Closure and other relevant details with respect to the Sixteenth Annual General Meeting of the Company, scheduled to be held on Thursday, September 30, 2021 at 10:30 A.M. (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility.��The said newspaper clippings are also placed on the website of the Company, www.sorilinfraresources.com.��

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

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.

We wish to inform that the 16th AGM of the Company will be held on Thursday, September 30, 2021 at 10:30 A.M. (IST) through VC / OAVM, without the physical presence of Members at a common venue, in compliance with various circulars issued by MCA and SEBI ( Circulars ).We hereby enclose herewith Notice convening AGM and Annual Report for the FY 2020-21. The said documents are also uploaded on the website of the Company viz. www.sorilinfraresources.com. Further, the Company has, today i.e. 08.09.2021, completed the dispatch of the Notice of AGM and Annual Report for the FY 2020-21, through e-mai

In relation to meetings of Equity Shareholders, Secured and Unsecured Creditors of Co., held on 20.8.2021, thru VC/ OAVM, pursuant to Order dt 7.7.2021 of NCLT, Chandigarh, we submit: a Summary of proceedings of the meeting of Equity shareholders b Voting Results and Scrutinizer s Report on the meeting of Equity Shareholders c Scrutinizer s Report(s) on the meetings of Secured and Unsecured Creditors As per Scrutinizer s reports, the Equity shareholders, Secured and Unsecured Creditors of Co. have approved, with requisite majority, proposed Scheme of Amalgamation and Arrangement amongst Albast

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended June 30, 2021.

SORIL Infra Resources Limited has informed the Exchange about Copy of Newspaper Publication

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 Notice of Court Convened General Meeting to be held on August 20, 2021

SORIL Infra Resources Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

SORIL Infra Resources Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

SORIL Infra Resources Limited has informed the Exchange about related Party Transactions

SORIL Infra Resources Limited has submitted to the Exchange, the financial results for the period ended March 31, 2021.

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 and Regulation 31(4) of SEBI SAST Regulations 2011��as at March 31, 2021.��