Indiabulls Enterprises Limited announced that at the board meeting held on November 23, 2023, the company approved the appointment of Mr. Deepak Chadda an Associate Member of the Institute of Company Secretaries of India as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company, with effect from November 23, 2023, in place of Mr. Akhilendra Bahadur Singh, who has resigned as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company, due to his personal reasons, with effect from
November 23, 2023. Copy of resignation letter dated November 23, 2023 is enclosed herewith.