Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Indiabulls Real Estate Limited ('The Company') For The Quarter Ended June 30, 2018, Issuance Of Non-Convertible Debentures And Closure Of Trading Window

• Security Code: 532832
• Company: EMBDL

INDIABULLS REAL ESTATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2018 and to consider issuance of Non-Convertible Redeemable Debentures, on private placement basis.

We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has been closed, and shall remain closed till August 16, 2018.

Please take the above information on record.