In relation to the meeting of Equity Shareholders of the Company, convened on August 21, 2021, through VC/OAVM, pursuant to the Order dated 7th July 2021of the Hon'ble NCLT, Chandigarh, we submit the following: (a) Summary of proceedings of the meeting of the Equity shareholders. (b) Voting Results and Scrutinizer's Report on the meeting of the Equity Shareholders. As per the reports of the Scrutinizer, the Equity shareholders of the Company, at their meeting held on 21st August 2021, have approved, with requisite majority, 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 Pvt Ltd, SORIL Infra Resources Ltd, Store One Infra Resources Ltd, Yaarii Digital Integrated Services Ltd, Indiabulls Enterprises Ltd, Indiabulls Pharmaceuticals Ltd, Indiabulls Pharmacare Ltd and their respective shareholders and creditors. For details, ref attachment