Shareholders meeting

LANDSMILL GREEN LIMITED (Formerly known as Excel Realty N Infra Limited) Reg. Office: Solaris No. 1 F Wing Unit No.187, S.V. Road, Powai, Mumbai, Maharashtra, India, 400072 Email ID: cs@excel-infoways.com | Website: http://www.excel-infoways.com CIN: L41001MH2003PLC138568| Tel: 8527836853 September 4, 2026 Bombay Stock Exchange National Stock Exchange of India Limited Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai 400 001 Mumbai 400 051 Scrip Code: 533090 Trading Symbol: LANDSMILL Scrip ID : LANDSMILL Subject: Notice of AGM for the FY 2025-26 In compliance with Reg. 34 of the SEBI (LODR) Regulations, 2015, please find attached herewith notice of AGM of the Company for the FY 2025-26. Date of Annual General Meeting - Tuesday, September 29, 2026. This is for your record and information. Thanking you, Yours faithfully, For LANDSMILL GREEN LIMITED (Formerly known as Excel Realty N Infra Limited) Ankit Mehra Managing Director DIN: 07669838 LANDSMILL GREEN LIMITED (Formerly known as Excel Realty N Infra Limited) Reg. Office: Solaris No. 1 F Wing Unit No.187, S.V. Road, Powai, Mumbai, Maharashtra, India, 400072 Email ID: cs@excel-infoways.com | Website: http://www.excel-infoways.com CIN: L41001MH2003PLC138568| Tel: 8527836853 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 24th (Twenty Fourth) Annual General Meeting (AGM) of the Members of Landsmill Green Limited (Formerly known as Excel Realty N Infra Limited) (the Company) will be held on Tuesday, September 29, 2026 at 04:00 P.M. through Video Conferencing (“VC’)/Other Audio-Visual Means (“OVAM”) in compliance with the applicable provisions of Companies Act, 2013 and the rules notified there under (Deemed Venue: 1309, Lodha Supremus, Saki Vihar Road, Opp. MTNL Office, Powai, Mumbai – 400072, Maharashtra, India), to transact the following business: ORDINARY BUSINESS: 1. (a) To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. (b) To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Auditors thereon. SPECIAL BUSINESS: 2. Deletion of Main Objects related to FMCG and Consequential Alteration of the Memorandum of Association To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”), read with the Companies (Incorporation) Rules, 2014, and the rules made thereunder, and subject to such approvals, consents, permissions and sanctions as may be required from the Registrar of Companies and/or any other statutory or regulatory authority, the consent of the Members of the Company be and is hereby accorded for deletion of the following Main Objects related to FMCG from the Memorandum of Association (“MOA”) of the Company: “The Sub Clause 6 to 12 of Clause A in the MOA is hereby deleted relates to FMCG” Page 1 of 19 LANDSMILL GREEN LIMITED (Formerly known as Excel Realty N Infra Limited) Reg. Office: Solaris No. 1 F Wing Unit No.187, S.V. Road, Powai, Mumbai, Maharashtra, India, 400072 Email ID: cs@excel-infoways.com | Website: http://www.excel-infoways.com CIN: L41001MH2003PLC138568| Tel: 8527836853 6.**** To carry on the business of Manufacturers, and trading of Argo based food Products Tankers Packers and Preserves, stockiest, agents, sub-agent’s merchants, distributors, consignors, jobbers, brokers, in Rice, Gram, Ragi, Wheat, Maize and such other food grains. And dealers of all foods from agriculture products, repacking of and trading of Cereals, Cashews, Dates, Almonds, and Dairy products Horticulture and Poultry products, Fruits, Vegetables, Flowers, Meats all type of food products, palm oil, edible oil, etc. 7. **** To carry on the business India and abroad of Manufacturers, and trading of Argo based food Products, Tankers Packers and Preserves, stockiest, agents, sub agents, merchants, distributors, consignors, jobbers, brokers, in Rice, Gram, Ragi, Wheat, Maize and such other food grains. And dealers of all foods from agriculture products, repacking of and trading of Cereals, Cashews, Dates, Almonds and Dairy products, Horticulture and Poultry products, Fruits, Vegetables, Flowers, Meats, processed meat scanned and tinned and processed foods, fast foods, processed fish and sea foods, frozen foods, Potential foods, health and instant foods of all kinds, including baby and dietic foods, cereals, beverages, restoratives and aerated mineral waters and food stuffs and consumable provisions and to extract by- products,derivatives food preparations of every kind and description. **** To carry on business as manufacture and packer of and dealers in food stuffs of all description for human and animal usage, including extruded foods and cereals, textured soya protein food, Frozen processed foods all of which shall be formulated to contain fruit or vegetable product including those suitable or deemed to be suitable for infants, Growing children, adults, invalid and convalescents and or for the general public and forest products, agricultural, plantation and horticultural products, medicinal and aromatic plants. 9. **** To manufacture, process, prepare, preserve, refine, bottle, buy, sell and deal whether as wholesaler or retailers or as exporters or importers or as Principals or agents or as keepers or dealers in all kinds of milk products, including Cheese, Butter, Ghee, Ice creams, Baby foods, Instant foods and any by products or coproducts thereof and to carry on the business and setting up of Dairy Farms, Milk Processing Plants, Food Processing Plants, Cold Storage Plants, Research laboratories, Packing units, Bottling Plants and to manufacture and deal in all kinds and varieties of foods for human or animal consumption. Page 2 of 19 LANDSMILL GREEN LIMITED (Formerly known as Excel Realty N Infra Limited) Reg. Office: Solaris No. 1 F Wing Unit No.187, S.V. Road, Powai, Mumbai, Maharashtra, India, 400072 Email ID: cs@excel-infoways.com | Website: http://www.excel-infoways.com CIN: L41001MH2003PLC138568| Tel: 8527836853 10. **** To carry on the business of Manufacturers, Millers, Grinders, Rollers, Processors, Tankers, Packers and Preserves, and dealers of all foods from agriculture products, Dairy products, Horticulture and Poultry products, Fruits, Vegetables, Flowers, Meats, Processed meat scanned and tinned and processed foods, fast foods, processed fish and sea foods, frozen foods, Potential foods, health and instant foods of all kinds, including baby and dietic foods, cereals, beverages, restoratives and aerated mineral waters and food stuffs and consumable provisions and to extract byproducts, derivatives food preparations of every kind and description. 11. **** To Manufacture and Sale trading of Jams, Jellies, Pickles, Food pastes, Vinegars, Vermicelli, Wafers Appalams and such other food Products cereals, roots, corns, fruits and flour pickles condiments, masala and spice powders, chutney, sauce squash fudge. Jelly, ketchup, soup, instant food perfumery compounds and chemicals and Mineral Water. 12. **** To carry on the business of caring fruit and vegetables and meat products. and consequently, the existing Main Object Clause of the MOA be and is hereby altered accordingly. RESOLVED FURTHER THAT the Board of Directors of the Company (hereinafter referred to as the “Board”, which term shall include any Committee thereof and/or any person authorised by the Board) be and is hereby authorised to take all such steps, actions and measures as may be necessary, proper or expedient to give effect to this resolution, including filing of necessary forms, applications and documents with the Registrar of Co [Showing first 8,000 characters — download PDF for full document]