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 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 the 24th Annual General Meeting Voting Results - Intimation under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 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. Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 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 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 VOTING RESULT OF 24th ANNUAL GENERAL MEETING The 24th Annual General Meeting (“AGM” or “Meeting”) of the Members of the Landsmill Green Limited (Formerly known as Excel Realty N Infra Limited) (“Company”) was held on Tuesday, September 29, 2026 at 04:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM), facility without the physical presence of the Members at a common venue. The AGM commenced at 04:00 P.M. (IST) and concluded at 04:17 P.M. (IST). Mr. Lakhmendra Khurana (Chairperson and Director), chaired the proceedings of the Meeting and welcomed the Members of the Company. With the requisite quorum being present, the Chairperson called the Meeting in order. In aggregate, 45 Members of the Company attended the Meeting through VC/OAVM. The details of number of shareholders present in the meeting are as follows: Category Promoter and Public Total Promoter Group/Director/KMP cum Member In Person NA NA NA Through Proxy / Authorised NA NA NA Representative Video Conference 13 45 58 Total 13 45 58 Further, Mr. Lakhmendra Khurana informed the Members the participation through video conferencing is being reckoned for the purpose of quorum as per the circulars issued by Ministry of Corporate Affairs in this behalf. As the requisite quorum for the meeting is present the meeting is in order. All the Directors of the Company were present at the Meeting through VC / OAVM. Further the representatives of Statutory Auditors, Secretarial Auditors, Scrutinizer for the AGM were present at the Meeting through VC / OAVM. Mr. Lakhmendra Khurana, Chairperson, introduced the Directors and Key Managerial personnel of the Company. With the permission of members, the Chairperson informed that the Notice of the 24th AGM was sent electronically to those Members whose email ids were registered with the Company / RTA or Depository Participants. Annual Report has been physically sent to the Members whose e-mail ID has not been registered with the Company / RTA or Depository Participants. 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 Thereafter, the Notice convening the 24th AGM was taken as read. Further with the permission of members, the Chairperson took the Independent Auditors Report and annexure thereto for the financial year ended March 31, 2026 as read. The document referred to in the Notice of the AGM and the explanatory statement thereto, was made available to the Members for inspection till the date of the Meeting. The following business, as per the Notice convening the 24th AGM of the Company held on September 29, 2026, were considered at the AGM and the Chairperson apprised the Members about the same: S. No Particulars Type of Resolution ORDINARY BUSINESS 1. (a) To consider and adopt the Audited Standalone Ordinary Resolution 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. 1. (b) To consider and adopt the Audited Consolidated Ordinary Resolution 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 Special Resolution Consequential Alteration of the Memorandum of Association. Thereafter, the Chairperson invited the registered speaker shareholders to speak; however, no speaker shareholder was present at the meeting. After that, the Chairperson informed the Members that the e-voting process during the AGM would continue after the conclusion of the AGM and those Members who were yet to cast their votes were requested to vote on the resolution set out in the Notice of the AGM and the Members who had already voted electronically through remote e-voting were not eligible to vote at the AGM. Members were informed that the voting results for the resolution would be declared on receipt of Scrutinizer’s Report and in accordance with the requirements prescribed under the applicable laws. The said results alongwith Scrutinizer’s Report would be placed on the website of the Company and the same would also be submitted to the Stock Exchanges where the shares of the Company are listed, i.e. BSE Limited and NSE Limited 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 Thereafter, Chairperson offered vote of thanks to the Directors and Members and declared the Meeting as concluded. 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 General Information about Company NSE Symbol LANDSMILL ISIN INE688J01023 Name of the Company Landsmill Green Limited Type of Meeting AGM Date of Meeting 29.09.2026 Start Time of Meeting 04:00 P.M. End Time of Meeting 04:17 P.M. Scrutinizer Details Name of the Scrutinizer Nithish Bangera Firms Name M/s. NVB & Associates Qualification Practising Company Secretary Membership Number 12268 Date of Board Meeting in which Appointed 04.09.2026 Date of Issuance of Report to the Company 01.10.2026 Voting Results Record Date 22.09.2026 Total Number of shareholders on Record Date 361056 No. of Shareholders present in the meeting either in person or through proxy a. Promoter and Promoter Group 0 b. Public 0 No. of Shareholder attended the meeting through video conferencing a. 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