Resignation as Company Secretary of the Company

As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the certificate for half year ended on 31st March 2019

Meeting of the equity shareholders of Britannia Industries Limited ('the Company') convened as per the directions of the National Company Law Tribunal, Kolkata Bench ('NCLT')to be held on Monday, 27th May, 2019 at 1:00 PM (13.00 hours IST) at Bhasha Bhawan Auditorium, National Library, Belvedere Road, Alipore, Kolkata - 700027.

Please find enclosed herewith an Earnings Update of Indiabulls Real Estate Limited for the financial year ended March 31, 2019, for your information and record.

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Regulations'), we enclose hereto, for your information and record, the audited standalone and consolidated financial results of Indiabulls Real Estate Limited ('the Company') for the quarter and financial year ended March 31, 2019, duly approved by the Board of Directors of the Company at its meeting held today, April 23, 2019, along with requisite information pursuant to Regulation 52(4) and a declaration pursuant to Regulation 33(3)(d) of the aforesaid Regulations. We also submit herewith Audit Reports dated April 23, 2019, issued by the Statutory Auditors of the Company, on the said standalone and consolidated financial results respectively of the Company, which were duly placed before the Board at the aforesaid meeting, which commenced at 09:00 p.m. and concluded at 11:05 p.m. For further details, please refer the attachment

Loss of Share Certificate

Loss of Share Certificate

Pls find attached news paper publication as per attachment

Pls find attached intimation regarding meeting as per the attachment

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- ANIL KUMAR GILRADesignation :- Director