INDIABULLS REAL ESTATE LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Please be informed that due to personal reasons and to focus on the existing commitments, Justice Gyan Sudha Misra (Retd.) vide her letter dated April 26, 2022 has tendered her resignation from the office of Independent Director of Indiabulls Real Estate Limited ('the Company') with effect from today i.e. April 26, 2022. Justice Misra has confirmed in her said letter that there are no other reasons for her resignation. The Board has placed on record its appreciation for the valuable contributions made by Justice Misra to the Company, during her tenure. Disclosure required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, is enclosed along with the letter of resignation received from Justice Gyan Sudha Misra (Retd.).