INDIABULLS REAL ESTATE LTD.

Catalyst Trusteeship Limited, acting as Debenture Trustee, has disclosed the creation of a pledge on 4,43,65,440 equity shares of Embassy Developments Limited. This represents 3.19% of the total share capital and 3.15% of the diluted share capital. Following this creation, the total encumbered shares held by Catalyst Trusteeship on behalf of debenture holders now stand at 22,44,71,130, accounting for 16.14% of the total share capital and 15.92% of the diluted share capital. The pledge was created between September 8 and September 9, 2026.

Catalyst Trusteeship Limited, acting as Debenture Trustee, has disclosed the creation of a pledge on 63,095,240 equity shares of Embassy Developments Limited, representing 4.537% of the paid-up share capital. This pledge was created on September 8, 2026. Following this action, the total encumbered shares held by Catalyst Trusteeship now stand at 116,635,240, or 8.387% of the paid-up capital. The disclosure is made under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011.

Catalyst Trusteeship Ltd, acting as Debenture Trustee, has disclosed the release of a pledge on 4,43,65,440 equity shares of Embassy Developments Limited. This release represents 3.19% of the total share capital and 3.15% of the total diluted share capital. Prior to this release, Catalyst Trusteeship held 22,44,71,130 shares in encumbrance (16.14% of total share capital). Post-release, their encumbered holding stands at 18,01,05,690 shares (12.95% of total share capital). The release occurred on September 4, 2026. The total equity share capital of Embassy Developments Limited remains Rs. 278,12,66,866, comprising 139,06,33,433 Equity Shares.

Embassy Developments Limited (EDL) announced the appointment of Neel Virwani as Chief Business Officer, effective October 1, 2026. Virwani, a promoter and part of the next generation of leadership at Embassy Group, has been with the group since April 2024, focusing on strategic planning and business development. In his new role, he will oversee EDL's operations in North and West India, including the Mumbai Metropolitan Region (MMR) and National Capital Region (NCR), driving portfolio expansion and new business initiatives. This appointment aligns with EDL's growth plans, which target approximately ₹6,000 crore in pre-sales from owned developments and ₹2,000 crore from development management projects in FY27, with an 11-project launch pipeline valued at approximately ₹19,800 crore.

Catalyst Trusteeship Ltd, acting as Debenture Trustee, has disclosed the release of a pledge on 5,35,40,000 equity shares of Embassy Developments Limited. This represents 3.850% of the paid-up share capital. Prior to this release, Catalyst Trusteeship held 11,66,35,240 shares (8.387%) under pledge. After the release, their encumbered holding is reduced to 6,30,95,240 shares (4.537%). The total equity share capital of Embassy Developments remains Rs. 278,12,66,866, comprising 139,06,33,433 equity shares.

Embassy Developments Ltd has announced that Canara Bank has filed an appeal with the Hon'ble Supreme Court of India against a prior order dated May 4, 2026, issued by the Hon'ble NCLAT in favor of Embassy Developments. The company notes that no interim relief has been granted to Canara Bank, and the NCLAT order remains in force. The Supreme Court hearing is scheduled for September 24, 2026. Embassy Developments expresses confidence in its position and commitment to strong governance and stakeholder interests. The company does not anticipate any financial implications from this appeal.

Embassy Developments Ltd has issued a corrigendum to the notice of its 20th Annual General Meeting (AGM), originally scheduled for September 8, 2026. The corrigendum, prompted by an internal review and stock exchange guidance related to a proposed Preferential Issue, aims to update, modify, and clarify disclosures in the AGM notice. Key changes include specific details on the objects of the preferential issue, primarily for debt repayment by subsidiaries and general corporate purposes, totaling up to ₹3,62,61,82,539. The notice also corrects references to the 90 trading days' volume-weighted average price.

Embassy Developments Limited has announced its 20th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), adhering to current regulations. The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of directors, approval of cost auditor remuneration, revision of CFO remuneration, appointment of a Chief Business Officer, and a preferential issue of warrants. The Annual Report and AGM Notice have been sent electronically to members and are also available on the company's website. Remote e-voting will be open from September 5 to September 7, 2026.

Embassy Developments Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, filed pursuant to SEBI regulations, includes a Reasonable Assurance Statement on BRSR Core Indicators provided by M/s Dhir & Dhir Associates. The company, primarily engaged in real estate and construction activities contributing 92% of its turnover, operates on a standalone reporting basis. The filing details corporate identification, registered and corporate addresses, contact information, stock exchange listings, and paid-up capital. It also outlines employee demographics, with 309 total employees (200 male, 109 female) and no workers or differently-abled employees/workers reported. The company serves domestic markets exclusively, with no export turnover.

Embassy Developments Ltd has announced its 20th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), adhering to current regulations. The AGM Notice and the Annual Report for FY 2025-26 are being sent electronically to shareholders. Key agenda items include the adoption of audited financial statements for FY 2025-26, re-appointment of Mr. Jitendra Virwani, approval of Cost Auditors' remuneration, revision in CFO's remuneration, appointment of Mr. Neel Virwani as Chief Business Officer, and a preferential issue of warrants. Remote e-voting will be open from September 5 to September 7, 2026.