SORIL Infra Resources : Record Date

August 3, 2022
Scrip Code - 532679	SORILINFRA
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	'Exchange Plaza',
Dalal Street,	Bandra-Kurla Complex, Bandra (East)
MUMBAI - 400 001	MUMBAI - 400 051

Sub: Effectiveness of the Composite Scheme of Amalgamation and Arrangement and fixation of Record Date for issue of shares under the Scheme

Dear Sir/Madam,

In furtherance to earlier intimation dated July 22, 2022, we wish to inform that upon receipt of the certified copy of the order (a copy of which is enclosed) and its filing with the Registrar of Companies, NCT of Delhi and Haryana by Applicant Companies, the composite Scheme of Amalgamation and Arrangement amongst Albasta Wholesale Services Limited ("Transferor Company 1"), Sentia Properties Limited ("Transferor Company 2"), Lucina Infrastructure Limited ("Transferor Company 3"), Ashva Stud and Agricultural Farms Limited ("Transferor Company 4"), Mahabala Infracon Private Limited ("Transferor Company 5"), SORIL Infra Resources Limited ("the Company / "Transferor Company 6"), Store One Infra Resources Limited ("Transferor Company 7"), Yaari Digital Integrated Services Limited ("Transferee Company / Demerging Company 1"), Indiabulls Enterprises Limited ("Resulting Company 1"), Indiabulls Pharmaceuticals Limited ("Demerging Company 2"), Indiabulls Pharmacare Limited ("Resulting Company 2") (collectively "Applicant Companies") and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013, and other applicable provisions of the Act, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ("Scheme"), has been made effective from today i.e. August 3, 2022, with effect from the appointed date of the Scheme i.e. April 1, 2019, as approved by the Hon'ble National Company Law Tribunal, Chandigarh Bench, Chandigarh.

We wish to further inform that the Reorganization Committee of the Board of Directors of the Company, at its meeting held today i.e. on August 3, 2022, has, in compliance with the terms of the Scheme, inter-alia, jointly with the other companies, fixed:

1. Friday, August 19, 2022 as the record date ("SORIL Record Date"), for the purpose of determining the names of the public shareholders of the Company, who shall be entitled to receive 1 (one) fully paid-upequity share of face value Rs. 2 each of Yaari Digital Integrated Services Limited ("Yaari") for every 1 (one) fully paid-upequity share of face value of Rs. 10 each, held by them in the Company on the Record Date. The equity shares held by Yaari in the Company, as its Promoter, shall stand cancelled in its entirety; and
2. Friday, August 26, 2022 as the record date ("Yaari Record Date"), for the purpose of determining the names of the shareholders of Yaari Digital Integrated Services Limited ("Yaari"), who shall be entitled to receive 1 (one) fully paid-up

SORIL Infra Resources Limited

Registered Office: Plot No. 448-451, Udyog Vihar, Phase-V,Gurugram-122016, Haryana | Tel: [phone] | Fax: [phone]

Corporate Office: One International Center (formerly IFC), Tower - 1, 4th Floor, S. B. Marg, Elphinstone (W), Mumbai - 400013, Maharashtra | Tel: [phone] | Fax: [phone]

CIN: L52190HR2005PLC077960, Website: www.sorilinfraresources.com, E-mail: [e-mail]

equity share of face value Rs. 2 each of Indiabulls Enterprises Limited ("IEL") for every 1 (one) fully paid-up equity share of face value of Rs. 2 each, held by them in Yaari on Yaari Record Date.

Pursuant to and in terms of the Scheme, the Company, being Transferor Company 6, stands merged with Yaari 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 Date i.e. Friday, August 19, 2022, will get shares of Yaari, as above, which will be submitted for listing with BSE Limited and the National Stock Exchange of India Limited and shall rank pari-passu in all respects with the existing equity shares of Yaari.

Further, all shareholders of Yaari, as on Yaari Record Date i.e. Friday, August 26, 2022, including the SORIL public shareholders on SORIL Record date, shall also be entitled for 1 (one) fully paid-up equity share of face value Rs. 2 each of Indiabulls Enterprises Limited ("IEL"), as above. The equity shares, to be issued and allotted by IEL in accordance with the Scheme will be submitted for listing with BSE Limited and the National Stock Exchange of India Limited.

Thanking you,

Yours truly,

for SORIL Infra Resources Limited

Vikas Khandelwal

Company Secretary

Encl: as above

SORIL Infra Resources Limited

Registered Office: Plot No. 448-451, Udyog Vihar, Phase-V,Gurugram-122016, Haryana | Tel: [phone] | Fax: [phone]

Corporate Office: One International Center (formerly IFC), Tower - 1, 4th Floor, S. B. Marg, Elphinstone (W), Mumbai - 400013, Maharashtra | Tel: [phone] | Fax: [phone]

CIN: L52190HR2005PLC077960, Website: www.sorilinfraresources.com, E-mail: [e-mail]