Corporate Announcement  (Aug 26, 2014)



Sub: Seventh Annual General Meeting of Indiabulls Wholesale Services Limited (“the Company”).

Dear Sirs,

We wish to inform you that the Board of Directors of the Company, at its meeting held today, August 26, 2014, has decided to convene the Seventh Annual General Meeting (AGM) of the Shareholders of the Company on Friday, September 26, 2014 at 1:00 P.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110 037.

Further, pursuant to Clause 16 of the Listing Agreement with the Stock Exchange, it may please be noted that the Register of Members and Share Transfer Books of the Company shall remain closed during the period from Friday, September 19, 2014 to Friday, September 26, 2014 (both days inclusive), for the purpose of AGM.

This is for your information and record.

Thanking you,

Yours truly,

for Indiabulls Wholesale Services Limited