Corporate Announcement  (Feb 1 , 2011)


Sub: Board Meeting for consideration and approval of un-audited financial results of Indiabulls Wholesale Services Limited

Dear Sirs,

We wish to inform you, pursuant to Clause 41 of the Listing Agreement with the Stock Exchange, that a meeting of the Board of Directors of the Company will be held on Thursday, February 9, 2012, to consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2011.

Please take the above information on your record.

Thanking you,

Yours truly,
For Indiabulls Wholesale Services Limited