SORIL Infra

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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 of any cost in lieu of their shareholding in the Company. IEL shares will get listed on NSE and BSE and with this post effectiveness of the Scheme the shareholders of the Company will have shares of two listed entities - (1) Yaari equity shares of which are listed and will remain listed on NSE and BSE and (2) IEL equity shares of which will be listed on NSE and BSE. (for details ref attachment)

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 June 30 2022.For details please refer attachment.

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.

We wish to state that the Company is committed towards compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended in making necessary disclosure(s) as and when become applicable and confirm that if any event / development warranting disclosure takes place the necessary disclosure shall be made in compliance of these regulations. The Company has nothing to comment on speculations or movement of share price in the market.

The Exchange has sought clarification from SORIL Infra Resources Ltd on July 1 2022 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.<BR><BR>The reply is awaited.