Resignation of Non-executive Independent Director

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 05, 2026 Bombay Stock Exchange Limited National Stock Exchange of India 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: EXCEL Scrip ID : EXCEL Sub : Resignation of Non-Executive Independent Director of the Company Dear Sir / Madam, The company has accepted resignation tendered by Ms. Runel Saxena (DIN: 10424170) as Non-Executive Independent Director with effect from October 05, 2026. The details as required under Regulation 30 of the SEBI (LODR) 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in respect of aforesaid is given below as “Annexure- A”. Further, the Company has received confirmation from the Non-Executive Independent Director that there are no other material reasons for their resignation other than those which are provided in the resignation letter. Copy of resignation letters is annexed as “Annexure- B”. 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 Annexure- A Resignation of Ms. Runel Saxena (DIN: 10424170) as a Non-Executive Independent Director of the Company Details of events that need Information of such event(s) to be provided Reason for change viz. Resignation of Ms. Runel Saxena (DIN: 10424170) as Non-Executive Resignation Independent Director of the Company with effect from October 05, 2026 and his cessation as the Director of the Company consequent to his resignation is due to pre-occupation and other personal commitments. Date of Resignation October 05, 2026 Brief Profile (in case of NA Appointment) Disclosure of relationships NA between Directors (in case of appointment of a Director) Other Directorship and 1. Adinan Lifestyle Limited-Director category and Membership of 2. Riyaasat Lifestyle Limited-Director Committee Information as required NA under BSE circular no. LIST/COMP/14/2018-19, dated June 20, 2018. RESIGNALTEITOTNE R Date0:5 /10/2026 TheB oaorfD� i rectors, LandsimlGlr eLeinm ited SolaNro1i.F s W inUgn iNot. 1S8..7RV ,o ad, PowaMiu,mb a4i0-0 0I7N2,D IA. SUBJERCeTs:i gnatthiepo ons ifrotofIim no dne peDnidcretenfotrr o thmeB o ard DeaMre mboefrt shB eo ard, Ih eretebnyd meyrr esigfrnoamtt ihpoeoni tis oonfI npdeedne nDitrceto(Norn- Execuoftt ihvee ) compaenffye,cfr toi mOvcet o0b,5e2 r20 6o wnigm y pre-occaunppdae trisoonnsat lm ec nIoat mmsm ,i uanblteoc ontdienvuoett hinene gc estimseaa rnyad et ntttioofu nll lfim yd uiteassa nI ndependent Direocntth oeBor a rd. l.na ccordwaintcrhee gulaantsdoat rtyu troerqyu irIeh meenrtecsbo,yn fitrhmta hte arrene o o ther materreaiosanfolsr m yr esigonteahrtt hiaohnno ssttea:t ed above. 1r equtehBseot ra dt ok inadclcyme ypr te sigfrnoa mtthiaeob no ve-m ednatatinemod an kenede cessary arrgaeenmn ttofis lthee r equ RiOsCifo tremasn imjdma·t tehree le SvtaonEctxkhca ngaensrd e gulatory authoarcictoiredsi ngly. Pleparsoev miewd ieta ch o poyft hfiele dRo ec ahllaoJaclekdngomwfoernm tyr ecords. Ita kteh oipsp orttout nhiathtneykm emboefrth seB oaarnddt hmea ngaemtete na mfotrhr es uipport ancdo operdautrimioyntn ge nausarn el ndependoer n:t.Direct Yousrisn cerely, c71/ ELSAXENA DIN1:0 424170