Board of Directors of Indiabulls Real Estate Limited at its meeting held on May 1, 2023, have, inter-alia, basis the recommendation of Nomination & Remuneration Committee, approved the appointment of Mr. Chandra Shekher Joshi (FCS - 9335) as the Company Secretary & Compliance Officer of the Company, w.e.f. May 1, 2023, in place of Mr. Ravi Telkar (ACS-13967). Mr. Ravi Telkar: Reason for change viz. appointment, resignation, removal, death or otherwise: Due to some personal reasons, Mr. Telkar has resigned from the position of Company Secretary & Compliance Officer of the Company with effect from the close of business hours on April 30, 2023.

Date of appointment/cessation and terms of appointment (as applicable): Resigned w.e.f. April 30, 2023. Mr. Chandra Shekher Joshi: Reason for change viz. appointment, resignation, removal, death or otherwise: Appointment of Mr. Chandra Shekher Joshi as Company Secretary & Compliance Officer of the Company with effect from May 1, 2023.

Further, pursuant to provisions of Section 203 of the Companies Act, 2013, Mr. Joshi has also been designated as one of the Key Managerial Personnel of the Company. Date of appointment/cessation and terms of appointment (as applicable): Appointed w.e.f. May 1, 2023. Brief profile: Mr. Chandra Shekher Joshi (FCS-9335) is a Company Secretary, Law Graduate and holds a diploma in business management, having over 14 years of experience across all Corporate Secretarial Functions, Listing and other compliances with expertise in Corporate Re-structuring, Mergers & Acquisitions, Fund Raising (including Rights Issue, QIP, Preferential Offer etc.), Buy-back etc.

and possess in depth knowledge of Corporate Laws, SEBI Laws, SEBI Listing Regulations, SEBI ICDR Regulations, SEBI Takeover and Insider Trading Regulations, FEMA guidelines & all other corporate laws. He has been associated with Indiabulls Group since 2019 and prior to which he had worked in other widely held listed corporations.