Yaari Digital Integrated Services Ltd - Board Meeting Outcome for Outcome Of Board Meeting Of Yaari Digital Integrated Services Limited ('The Company') And Disclosure Pursuant To Regulation 30(6) Read With Schedule III Of SEBI (LODR) Regulation, 2015 And SEBI Circular No. CIR/CFD/CMD1/114/2019 Dated October 18, 2019

We wish to inform that the Board of Directors of the Company, at its meeting held today i.e. August 12, 2022 (which commenced at 07:30 p.m. and concluded at 08:10 p.m), inter alia, considered and approved (a) standalone and consolidated financial results of the Company for the quarter ended June 30, 2022; (b) issue of Non-convertible Debentures and/ or Bonds, on private placement basis, within the existing borrowing limits, subject to shareholders' approval We, further, wish to inform that the Board of Directors of Indiabulls Life Insurance Company Limited, a material unlisted subsidiary of the Company ('IBLIC'), in its meeting held today i.e. on August 12, 2022, has appointed M/s Agarwal Prakash & Co, Chartered Accountants, as statutory auditors of IBLIC, who are already existing statutory auditors of the Company and all other subsidiaries of the Company, in place of M/s Ajay Sardana & Associates, Chartered Accountants.