A copy of Notice of 39th Annual General Meeting scheduled to be held on Wednesday, 15th July, 2026 at 12:00 Noon (IST) through Video Conferencing is enclosed herewith.

LAKE SHORE REALTY LIMITED (formerly Mahaan Foods Limited) Date: 22nd June, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ISIN (LAKESHORE | 519612 | INE734D01010) Subject : Notice of the 39th Annual General Meeting (“AGM”) of Lake Shore Realty Limited (formerly known as Mahaan Foods Limited). Ref. : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (“SEBI LODR Regulations”) Dear Sir/Madam, We wish to inform you that in terms of the above referred provisions of SEBI LODR Regulations, the Company has today, i.e. on 22nd June, 2026 dispatched a communication to the Shareholders of the Company, whose Email IDs are registered with the Company/ its Registrar and Share Transfer Agent viz. Alankit Assignments Ltd/ respective Depository Participants of such Shareholders. In terms of the above referred provisions of the SEBI LODR Regulations, please find enclosed herewith, a copy of the Notice of 39th AGM of the Company, which is scheduled to be held on Wednesday, 15th July, 2026 at 12:00 Noon (IST) through Video Conferencing (“Notice of the AGM”). The same has been sent, along with the Integrated Annual Report of the Company for the Financial Year 2025-26, to all the Members whose Email IDs are registered with the Company/ its Registrar and Share Transfer Agent viz. Alankit Assignments Ltd / respective Depository Participants of the Members, only through electronic mode, as permissible in terms of the applicable circulars issued by the Ministry of Corporate Affairs and/or the Securities and Exchange Board of India. Also, Integrated Annual Report including the Notice of the 39th AGM of the Company is available. 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) The Notice of the AGM is also available on the website of the Company i.e. at www.lakeshorerealty.in investors and on the website of Central Depository Services (India) Limited | "COSL) at www. evotingindia.com. 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 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 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 Chandrakant Goswami, Managing Director of the Company (DIN: 00576641), liable to retire by rotation and being eligible, offers herself for re-appointment. By Order of the Board Lake Shore Realty Limited (Formerly Known as Mahaan Foods Limited) Sd/- Ankit Dinesh Singh Company Secretary and Compliance Officer Date: 19th June, 2026 Place: Delhi 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) NOTES: 1. A Statement pursuant to Section 102(1) of the office of the Company shall be deemed to be the Companies Act, 2013 (“the Act”), relating to the venue for the AGM. Special Business to be transacted at the Annual General Meeting (“Meeting”) is annexed hereto. 6. The attendance of the Members attending the AGM/EGM through VC/OAVM will be counted for 2. Pursuant to the General Circular Nos. 10/2022, the purpose of ascertaining the quorum under 20/2020, 2/2022, 09/2023, 09/2024 and 03/2025 Section 103 of the Companies Act, 2013. issued by the Ministry of Corporate Affairs ("MCA"), companies are allowed to hold AGM through 7. Institutional shareholders (i.e. other than VC/OAVM without the physical presence of individuals, HUF, NRI etc.) are required to on to Members at a common venue. Further, the https://www.evotingindia.com and register Securities and Exchange Board of India (“SEBI”) vide themselves, link their account which they wish to its circular no. SEBI/HO/CFD/CFD-PoD- vote on and then cast their vote. They should upload 2/P/CIR/2024/133 dated October 03, 2024 has a scanned copy of the Board Resolution in PDF granted relaxation in respect of sending physical format in the system for the scrutinizer to verify the copies of annual report to members. Hence, in vote. compliance with the provisions of the Companies Act, 2013, Listing Regulations, MCA & SEBI Circulars, 8. Relevant documents referred to in the above Notice the 39th AGM of the Company is being held through are open for inspection at the Registered Office of VC/OAVM. Accordingly, the facility for appointment the Company during the business hours on any of proxies will not be available for the AGM and working day (except Sunday and holidays) between hence the Proxy Form and Attendance Slip are not 10.00 a.m. to 4.00 p.m. up to the date of the Annual annexed to this Notice. General Meeting. 3. The Company has engaged the services of Central 9. The Company is providing facility for voting by Depository Services (India) Limited (“CDSL”), as the electronic means (e-voting) through an electronic authorized agency for conducting the AGM and voting system which will include remote e-voting providing remote e-Voting and e-Voting facility and the business set out in the Notice will be for/during the AGM of the Company. The transacted through such voting. Information and instructions for participation by Members are given instructions including details of user id and password in the subsequent notes. relating to e-voting are sent herewith in the e-voting communication. Once the vote on a resolution is 4. The Members can join the AGM in the VC/OAVM cast by a member, whether partially or otherwise, mode 30 minutes before and 15 minutes after the the member shall not be allowed to change it scheduled time of the commencement of the subsequently or cast the vote again. Members who Meeting by following the procedure mentioned in have cast their vote(s) by using remote e-voting may the Notice. The Members will be able to view the also attend the Meeting but shall not be entitled to proceedings on the Central Depository Services cast their vote(s) again at the Meeting. (India) Limited (‘CDSL’) e-Voting website at www.evotingindia.com. The facility of participation 10. Members of the Company under the category of at the AGM through VC/OAVM will be made Institutional/Corporate Shareholders are available to at least 1,000 Members on a first come encouraged to attend and vote at the AGM through first served basis as per the MCA Circulars. The VC. Corporate Members intending to authorize their detailed instructions for joining the Meeting through representatives to participate and vote are VC/OAVM form part of the Notes to this Notice. requested to send a certified copy of the Board resolution / authorizat [Showing first 8,000 characters — download PDF for full document]