Intimation under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

INDIA LEASE DEVELOPMENT LIMITED Corporate Identity Number: L74899DL1984PLC019218 Regd. Office: MGF HOUSE, 4/17-B, ASAF ALI ROAD, NEW DELHI - 110002 Phones: 41520070 Fax: 41503479 Website: www.indialease.com E-mail: info@indialease.com GSTIN: 07AAACI0149R1ZB No. BSE/2026-2027/016 September 01, 2026 The Secretary, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code : 500202 Subject: Intimation under Regulations 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing Regulations") Dear Sir/Madam, Pursuant to provisions of Regulations 30 and 36(1)(b) of the SEBI Listing Regulations, as may be amended, we wish to inform that the Company has issued letters providing weblink and QR code for accessing the Notice of the 41st Annual General Meeting and the Annual Report for Financial Year 2025-2026 to those Shareholders who have not registered their e-mail addresses with the Company/ Registrar & Share Transfer Agent /Depository Participants. A copy of the sample letter is enclosed herewith. The above information may also be accessed on the website of the Company viz. www.indialease.com. Kindly take the above on your record. Thanking you, Yours faithfully, For India Lease Development Limited Rohit Madan Manager, Company Secretary & CFO INBIA LEASE SEVETOPMENT I,IMITED Corporate ldentity Nurnber: L74899DL 19B4PLC0 19 Z1B Regd. Office: NdGF HOUSE, 4ll7-8, ASAF ALI ROAD, NEW DELHI - 110002 Phones: 41520070 ff ax: 4750347 9 Website: www.indialease.com E-mail: info@indialease.com GSTIN: 0 TAAACI0 149RLZB Date; September OI, 2026 The Memhers lndia Lease Development Limited Sub: Notice convening the 41"t Anaual General Meeting of the shareholders of India Lease Development Limited and Annual ReFcfi for the financial vear 2025-21J26. Dear'Sh are hold er. 14Ie are pleased to inform you that the 4l't Annual Generai l\.{eetir-rg (ACI4) of the Indja Lease l)evelopment t,imited (the Cr:mpan;r) is sclreduled to be helcl on Thur"sdax September 24,2a26 at 12:30 p.m. (IST) throtrgh Video Cnnferencirg (vC) / Other Audio Visual Means (OAVM). In compliance rn'ith Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligati.ns and Disclosure Requiremetlts) Regujatiorrs. 2015, the Notice of the ACM anci the Annual Repurt lor FY 2025-2026 are being sent in electronic mocle only to those N{embers whose email adclresses are registered with the Compan}',, its Registrar to an Issue ancl Share Tr:ansf-er Agent (IITA), NSDL and CDSL (collectively ref'erred to as the Depositories), or Depositorv participants (Dps). As per the recr:rds available with the Company and/or its }lllA, 1,our email address is noi registerecl against your Demat Account / Folio Number. AccordinglS pr.rrsuant to Regul.aiioir 36(f X}, of the Listing Regulations, this comrnunicaii<;n is being sent to inform you that A-***allRs; j;irirtS-L{-26 *lr: jr$_lnj). X,Iernbers may also scan the following QR Code to access the Annual Report for FY 2025-2026: QR Code: Meribers holdir:rg shares in dernaterialised form are requested to register their email address lvith their respective Dp. fuIembers holding shares in physical form rnay register their email address by writing to the RTA at Aianliit Assignment Limited, (Unit: India Lease Development Limited), 205-208, Anarkali Cornplex, Jhandervalan Extension, Nern' Deihi - 110055 1'e1.1 +91 41s4lz34. emJil' rit:{,i,rl:rr, [t i.r.r.rrrr Kev details ibr the AGId are as under: E-Voting Details Cut-off date for e-votirrg Thursday Septeraber 77 j 2026 e-votirrg start tlate and tirne NIondalS Selr[ern];er 21,2t)26 9:00 a.rn, (IST) e-r,oti.ng end date and tirne \&redn esday, September 23, 2026, 5 : 00 p.m. (IST) Shareholders are requestedto ensure thattheir IIYC details are duly updated. The d.etailed prc.rceclure for updation isproviclecl in,the Nutice uIAGM Moreover, you are also requestecl to update ynur email a<ldress at the earliest eitirer through -your depository participants {ar electronic holding or send a communication to us I our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. For India Leasc Devclopment Linlited Rohit Madan Manager, Company Secretary & CFO