The Annual Report of the Company for the FY 2025-26, including the Notice of 39th Annual General Meeting of the Company, which is scheduled to be held on Wednesday, July 15, 12.00 Noon ....

LAKE SHORE REALTY LIMITED (formerly Mahaan Foods Limited) Date: 22nd June, 2026 BSE Limited, Corporate Relationship Department, P J Towers, Dalal Street, Mumbai‐400001 Ref. : Scrip Code: 519612; Security ID: LAKESHORE; ISIN: INE734D01010 Subject: Submission of Annual Report for the Year 2025‐26 and Notice of 39th Annual General Meeting: In accordance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for the Financial Year 2025‐26 and the Notice convening the 39th Annual General Meeting (“AGM”) to be held on Wednesday, 15th July, 2026 at 12:00 Noon (IST) through Video Conferencing ("VC")/Other Audio‐Visual Means ("OAVM"). The deemed venue for the AGM will be the Registered Office of the Company. In compliance with the relevant MCA Circulars and SEBI Circulars, 39th Annual Report along with Notice of 39th AGM is being sent to all the members of the Company whose email addresses are registered with the Company/ Alankit Assignments Limited, Registrar & Transfer Agent of the Company and the Depositories. The Notice of 39th AGM and the Annual Report for the year 2025‐26 is also available on the website of the Company at www.lakeshorerealty.in. The schedule for the said Annual General Meeting is set out below: Events Dates Time Date of AGM Wednesday, 15thJuly, 2026 12:00 Noon (IST) Cut‐off date for E‐Voting Wednesday, 8thJuly, 2026 N.A. Commencement of E‐Voting Sunday, 12thJuly, 2026 09:00 a.m. (IST) End of e‐Voting Tuesday, 14thJuly, 2026 05:00 P.M. (IST) Kindly take the above information on records. Thanking You, Yours faithfully, For Lake Shore Realty Limited (Formerly Known as Mahaan Foods Limited) Ankit Dinesh Singh Company Secretary and Compliance Officer Encl: As above 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 39TH ANNUAL REPORT LAKE SHORE REALTY LIMITED (formerly Mahaan Foods Limited) 2025‐2026 LAKE SHORE REALTY LIMITED (formerly Mahaan Foods Limited) CORPORATE INFORMATION BOARD OF DIRECTORS & KMP Ms. Bhairavi Chandrakant Goswami - Chairperson & Managing Director Mr. Chandan Hiralal Prajapati - Non-Executive Director Mr. Vijay Kumar - Non-Executive Independent Director Mrs. Ruchi Ghanashyam (Resigned on 01.04.2026) - Non-Executive Independent Director Mr. Himanshu Dineshkumar Joshi (Appointed w.e.f. 13.11.2025) - CFO Mr. Narendra Kumar Verma (Appointed w.e.f. 15.05.2026) - Non-Executive Independent Director COMPANY SECRETARY & COMPLIANCE OFFICER AUDIT COMMITTEE CS Ankit Dinesh Singh (Appointed w.e.f. 13.11.2025) Mr. Narendra Kumar Verma - Chairperson Mr. Vijay Kumar - Member Ms. Bhairavi Chandrakant Goswami - Member STATUTORY AUDITOR PGS & Associates NOMINATION & REMUNERATION COMMITTEE Chartered Accountants Mr. Narendra Kumar Verma - Chairperson Mr. Vijay Kumar - Member SECRETARIAL AUDITORS Mr. Chandan Hiralal Prajapati - Member Dipti Zaveri & Co. Company Secretaries STAKEHOLDERS RELATIONSHIP COMMITTEE Ms. Bhairavi Chandrakant Goswami - Chairperson REGISTER SHARE & TRANSFER AGENT Mr. Chandan Hiralal Prajapati - Member Alankit Assignments Limited Mr. Narendra Kumar Verma - Member 4E/2, Alankit House, Jhandewalan Extension, New Delhi – 110055 Email Id: : rta@alankit.com BANKERS TO THE COMPANY Website: www.alankit.com Axis Bank Ph. No..: 011-42541234, 011-42541953 HDFC Bank State Bank of India REGISTERED OFFICE KEY CONTACT PERSON 23, 2nd Floor, Club Road, North West Avenue, West Punjabi Bagh Yogesh Vasudeo Agre Sec III, Airtel Tower, New Delhi – 110026. Ph. No: +91 99677 66268 Contact No:+91 99677 66268 Email: cs@lakeshorerealty.in email : cs@lakeshorerealty.in and rta@alankit.com Website: www.lakeshorerealty.in CIN: L68100DL1987PLC350285 39th ANNUAL GENERAL MEETING ISIN: INE734D01010 Date: Wednesday, 15th July, 2026 Scrip Code: 519612 Time: 12:00 Noon Deemed Venue: Registered Office (As through VC) 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 LAKE SHORE REALTY LIMITED (formerly Mahaan Foods Limited) S. No. Particulars Pg No. 1. Chairperson Message 1 2. Notice 2 3. Directors’ Report along with its Annexures 14 4. Management Discussion and Analysis Report 36 5. Auditors’ Report 39 6. Balance Sheet 46 7. Statement of Profit & Loss 47 8. Cash Flow Statement 48 9. Notes 49 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 LAKE SHORE REALTY LIMITED (formerly Mahaan Foods Limited) Chairperson Message: It is my privilege to present the 39th Annual Report of your Company for FY 2025–26 — the first under a new chapter in its history. Following an open offer and a Share Purchase Agreement concluded on 30 May 2025, the management and control of the Company changed hands, inheriting a company with along lineage and a clean slate on which to build. We begin at an extraordinary moment for the country. In 2025 India became the world’s fourth-largest economy, at roughly USD 4.2 trillion, and remained the fastest-growing major economy. Its real strength is its people: with a median age of about 29 and two-thirds of the population of working age, a young, aspirational generation is reshaping how Indians wish to live, work and raise their families, seeking better-designed, better-connected and amenity-rich homes. This is the demand your Company intends to serve. Nowhere is the opportunity clearer than in Mumbai, where we intend to begin. The city is being physically remade — the Atal Setu, the Coastal Road, the new Navi Mumbai International Airport, an expanding Metro and a coming high-speed rail line are together set to make it a world-class city within five to ten years. The Company is presently evaluating a pipeline of development and redevelopment opportunities in prime micro-markets, including D. N. Nagar in Andheri West, Opera House and Churchgate, subject to due diligence and approvals. This is the work of years, not quarters. Our priority is to put in place the leadership, governance and financial discipline befitting a company that aspires, in time, to stand among the country’s — and eventually the world’s — respected real estate enterprises. We will grow deliberately, transparently and with respect for your trust. I thank you for your confidence in this new beginning. Dear Stakeholders, For Lake Shore Realty Limited (Formerly Known as Mahaan Foods Limited) Sd/- Bhairavi Chandrakant Goswami Managing Director DIN : 00576641 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 LAKE SHORE REALTY LIMITED (formerly Mahaan Foods Limited) NOTICE Notice is hereby given that 39th Annual General Meeting (AGM) of the members of Lake Shore Realty Limited (Formerly Known as Mahaan Foods Limited) will be held on the Wednesday, 15th July, 2026 at 12:00 Noon IST through Video Conferencing (VC) and/or Other Audio-Visual Means (OAVM) to transact the following business. The venue of the meeting shall be deemed to be the Registered Office of the Company at 23, 2nd Floor, Club Road, North West Avenue, West Punjabi Bagh Sec III, Airtel Tower, New-Delhi 110026. ORDINARY BUSINESS: Item No.1: To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with Boards’ Report and Auditors’ Report thereon. Item No.2: To appoint Ms. Bhairavi Chan [Showing first 8,000 characters — download PDF for full document]