Newspaper Publication

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/2026-2027/017 September 02, 2026 The Secretary, BSE Limited, 25th Floor, P.J. Towers, Dalal Street, Mumbai – 400001 Scrip Code : 500202 Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir, Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of Newspaper Advertisement published on September 02, 2026 regarding the notice given to shareholders of the company regarding Day, Date, Venue, Book Closure and e- Voting Schedule of the 41st Annual General Meeting. The 41st Annual General Meeting (AGM) of the members of the Company will be held on Thursday, September 24, 2026 at 12:30 P.M. at the registered office of the Company through VC/OAVM. Thanking you, For India Lease Development Limited Rohit Madan Manager, Company Secretary & CFO Encl: As above tr a d in g r e f.c o m