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( As on 05/09/2019 17:59) Indiabulls Integrate - Reg. 34 (1) Annual Report

This has reference to our letter dated August 28, 2019, wherein we have informed that the Twelfth Annual General Meeting of the Company will be held on Monday, September 30, 2019 at 02:00 P.M. at 'The Pllazio Hotel', 292-296, Near City Center, Sector 29, South City, Gurugram-122001, Haryana.

In this connection and as required under Listing Regulations, we hereby enclose herewith Notice convening the Twelfth AGM of the Company and Annual Report for the financial year 2018-19.

The said documents are also uploaded on the website of the Company viz. www.indiabullsintegratedservices.com

We would like to submit that the Company has commenced dispatch of said Notice and the Annual Report to the shareholders on Thursday, September 05, 2019.

We request you to take the above information on record.