Resignation

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 Date: 11.09.2026 To, To, The Listing Department The Listing Department BSE Limited National Stock Exchange of India Department of Corporate Services Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai – 400001 Mumbai – 400051 BSE Scrip Code: 533090 NSE Symbol: LANDSMILL Sub: Intimation of Resignation of Company Secretary in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Nilam Bihani, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, has tendered her resignation with effect from September 10, 2026 from the said position due to personal reasons. Ms. Nilam Bihani has informed us that there are no other reasons for her resignation other than those provided in the resignation letter. The Company has accepted the resignation relieving her from her duties from the close of business hours on September 10, 2026. Please find copy of her resignation letter attached as Annexure – I. We request you to take this on record, and to treat the same as compliance with the applicable provisions of the Listing Regulations. Thanking you, Yours faithfully, FOR LANDSMILL GREEN LIMITED (Formally known as Excel Realty N Infra Limited) Ankit Mehra Managing Director DIN: 07669838 Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 related to Resignation as mentioned below: Sr. Particulars Details 1 Reason for Change Resignation of Ms. Nilam Bihani (Membership No. A59683) as the Company Secretary & Compliance Officer of the Company, with effect from close of business hours on September 10, 2026. 2 Date of Cessation Closure of business hours on September 10, 2026 3 Brief Profile Not applicable 4 Disclosure of relationship Not applicable between directors (in case appointment of a Director) 5 Letter of Resignation along Enclosed as Annexure-I with detailed reason for resignation Annexure I Date: 10 September 2026 The Board of Directors Landsmill Green Limited Subject: Resignation from the Position of Company Secretary Dear Sir/Madam, I hereby tender my resignation from the position of Company Secretary and Compliance Officer of Landsmill Green Limited (formerly known as Excel Realty N Infra Limited), with Membership No. A59683, with effect from 10 September 2026, due to personal reasons. I sincerely thank the Board of Directors and the management for providing me with the opportunity to serve the Company and for the support and cooperation extended to me during my tenure. I request the Company to kindly take note of my resignation and complete all necessary formalities and statutory filings in connection with my cessation as Company Secretary. I further undertake to extend my full cooperation for a smooth handover of my responsibilities and records before my last working day. I wish the Company and its management continued success and prosperity in the future. Thank you. Yours faithfully, CS Nilam Bihani Company Secretary Membership No.: A59683