In relation to the meeting of Equity Shareholders of the Company convened on February 12 2022 through VC/OAVM pursuant to the Order dated 23rd December 2021 of the Honble NCLT Chandigarh we submit the following:(a) Summary of proceedings of the meeting of the Equity shareholders.(b) Voting Results and Scrutinizers Report on the meeting of the Equity Shareholders.As per the report of the Scrutinizer dated February 12 2022 the Equity shareholders of the Company at their meeting held on 12th February 2022 have approved with requisite majority the proposed Scheme of Amalgamation of NAM Estates Private Limited Embassy One Commercial Property Developments Private Limited and Indiabulls Real Estate Limited and their respective shareholders and creditors.For details please refer attachment.