Scrutinizer Report

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 October 01, 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 Sub : Submission of Scrutinizer Report of 24th Annual General Meeting Dear Sir, We are pleased to submit herewith the following with respect to 24th Annual General Meeting of Landsmill Green Limited (Formerly known as Excel Realty N Infra Limited), held on Tuesday, September 29, 2026 at 04:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue. All the resolutions have been passed with requisite majority by way of remote e-voting. 1. Scrutinizer Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014. The same will be made available on the Company’s website at http://www.excel-infoways.com Your good office is requested to take note of the same and acknowledge us. For LANDSMILL GREEN LIMITED (Formerly known as Excel Realty N Infra Limited) Ankit Mehra Managing Director DIN: 07669838