Corporate Announcement  (Sep 30, 2011)


Sub: Outcome of the Fourth Annual General Meeting (AGM) of Indiabulls Wholesale Services Limited (“the Company”)

Dear Sirs,

Pursuant to the applicable clauses of the Listing Agreement, we wish to inform you that the Members of the Company have, in their Fourth AGM held today i.e. on September 30, 2011 at New Delhi, accorded their approval to all the businesses set out in the AGM Notice dated September 5, 2011.

You are requested to take the above information on record.

Thanking you,

Yours truly,
For for Indiabulls Wholesale Services Limited