Kindly note that Northern Region Directorate-I (RD Delhi) has Passed the order for shifting of registered office from State of National Capital Territory of Delhi to State of Maharashtra at Mumbai.

LAKE SHORE REALTY LIMITED (formerly Mahaan Foods Limited) BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ISIN : LAKESHORE / 519612 / INE734D01010 Subject : Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Intimation of Order of the Regional Director for Shifting of Registered Office of the Company. Dear Sir/Madam, In furtherance to our intimations dated 4th August, 2025 and 3rd July, 2026 w.r.t to the shifting of the Registered Office of the Company from State of National Capital Territory of Delhi to State of Maharashtra at Mumbai, we hereby inform you that Hon’ble Regional Director, Northern Region-I (RD Delhi) has approved the aforesaid shifting of the Registered Office of the Company vide its order number Sec 13(4)/ROC Delhi II/AC4732589/RD Delhi/2026 dated 6th October, 2026 (“Order”). The Company received the copy of the Order on 6th October, 2026 at 12:32 P.M. (IST) which is attached as Annexure 1. The Company is in the process of filing the necessary e-forms with the Registrar of Companies and shall keep the Stock Exchanges informed of the effective date of the shifting of its Registered Office. This information will also be made available on the website of the Company at https://www.lakeshorerealty.in This is for your information and records. Thanking You, Yours faithfully, For Lake Shore Realty Limited (Formerly Known as Mahaan Foods Limited) Ankit Dinesh Singh Company Secretary and Compliance Officer Place: Delhi Date: 06.10.2026 Registered Office: Tel: +91 99677 66268 23, 2nd Floor Club Road North West, Email:cs@lakeshorerealty.in Venue West Punjabi Bagh Airtel Tower, Punjabi Bagh Sec - III, West Delhi, New Delhi, Delhi, India, 110026 CIN: L68100DL1987PLC350285 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS OFFICE OF THE REGIONAL DIRECTOR RD Delhi B-2 Wing, 2nd floor, Pt. Deendayal Antyodaya Bhawan, 2nd floor, CGO Complex, New Delhi, 110003 Order ID : Sec 13(4)/ROC Delhi II/AC4732589/RD Delhi/2026 Date : 06/10/2026 BEFORE THE REGIONAL DIRECTOR RD Delhi MINISTRY OF CORPORATE AFFAIRS In the matter of LAKE SHORE REALTY LIMITED (hereafter referred as ‘Applicant Company’) ’having its registered office’, at23, 2nd Floor CLUB ROAD NORTH WEST AVENUE WEST PUNJABI BAGH AIRTEL TOWER New Delhi West Delhi Punjabi Bagh Sec - III Delhi 110026 India . ORDER <#> The Applicant Company herein has filed an application in eform INC-23 under Section 12(5) & 13(4) 7 of Companies Act, 2013 read with Rule 28 and 30 of the Companies (Incorporation) Rules, 2014], vide SRN AC4732589 dated 21/07/2026 for rule 28 and 30 of the Companies (Incorporation) Rules, 2014] for Change in State outside the jurisdiction of existing ROC. <#> The Applicant Company has stated in its application that, Pursuant to the change in management, the day-to-day operations of the Company are being carried out from its Corporate Office situated at Mumbai. The proposed shifting of the Registered Office is being undertaken to streamline operations, improve administrative efficiency, facilitate better coordination with management, and ensure effective control over the day-to-day affairs of the Company. Since the principal business activities and management functions of the Company are primarily carried out from Mumbai, Maharashtra, it would be more economical and operationally efficient for the Company to have its Registered Office in the State of Maharashtra. at Mumbai Further, all other group companies are operating from Mumbai.. <#> The application has been examined and now, therefore, in exercises of the powers vested with the undersigned vide notification number S.O.4090 (E) dated 19.12.2016, r/w the Companies (Amendment) Act, 2019, it is hereby ordered that, after the consideration of reasons as submitted by the Applicant Company, for Shifting of Registered office which will lead to ,Change in State outside the jurisdiction of existing ROC i.e. State of Delhi to State of Maharashtra and change of ROC(existing) Registrar of Companies, National Capital Territory of Delhi, Central Delhi to ROC(New) Registrar of Companies, Maharashtra, Mumbai is allowed subject to the following conditions: DocumentcertifiedbyDSMINISTRYOFCORPORATE AFFAIRS,RDNORTHI<harsha.reddy@mca.gov.in>. Digitally signed by <#> Approved as proposed DS MINISTRY OF CORPORATE <#> Copy of this order shall be filed with the Registrar of Companies, BA-2F WFAinIgR, S2n, dR fDlo oNr,O PRt. TDHe eIndayal Antyodaya Bhawan, 2nd floor, CGO Complex, New Delhi, 110003 within 30 days Date: 2026.10.06 12:32:39 IST RAKESH TIWARI RD Delhi Date of Signing: 06/10/2026 Note: The corresponding form has been approved by RAKESH TIWARI, Regional Director, RD Delhi and this order has been digitally signed by the Regional Director through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014 Copy to: 1. LAKE SHORE REALTY LIMITED having its registered office at 23, 2nd Floor CLUB ROAD NORTH WEST AVENUE WEST PUNJABI BAGH AIRTEL TOWER New Delhi West Delhi Punjabi Bagh Sec - III Delhi 110026 India 2. Registrar of Companies, at B-2 Wing, 2nd floor, Pt. Deendayal Antyodaya Bhawan, 2nd floor, CGO Complex, New Delhi, 110003