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Indiabulls Limited

Board Meeting Outcome for Outcome Of Board Meeting Held On July 18 2025

04:16 PM, 18th Jul 2025

We wish to inform you that the Board of Directors of Yaari Digital Integrated Services Limited (the Company) at its meeting held today i.e. July 18 2025 (which was commenced at 3:30 P.M. and concluded at 4:00 P.M.) has inter-alia approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2025 and appointment of M/s. Sukesh & Co. Practicing Company Secretaries (FRN: S2014HR239100) Gurgaon as Secretarial Auditor of the Company for a period of five (5) years from financial year 2025-26 to financial year 2029-30

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