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 Ltd (formerly Mahaan Foods Limited) has informed about its 39th Annual General Meeting (AGM) scheduled for Wednesday, July 15, 2026, at 12:00 Noon IST, to be held via Video Conferencing. The key agenda items include the adoption of the Standalone Audited Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Ms. Bhairavi Chandrakant Goswami as the Managing Director who retires by rotation. This notice is a routine compliance filing under SEBI LODR Regulations.