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Embassy Developments Ltd

Appointment of Company Secretary and Compliance Officer

05:12 PM, 1st May 2023

We wish to inform you that the Board of Directors of Indiabulls Real Estate Limited (the Company) at its meeting held today i.e. May 1 2023 have inter-alia basis the recommendation of Nomination & Remuneration Committee approved the appointment of Mr. Chandra Shekher Joshi (FCS - 9335) asthe Company Secretary & Compliance Officer of the Company w.e.f. May 1 2023 in place of Mr. Ravi Telkar (ACS-13967). For more details please refer attachment.

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