Landsmill Green Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve The Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Report thereon.

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 27, 2026 BSE 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: LANDSMILL Sub: Intimation of Board Meeting Dear Sir / Madam, Pursuant to Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 3 November, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon. Further to our intimation dated September 21, 2026, we reiterate that, pursuant to the Company's Securities Dealing Code framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Equity Shares of the Company has remained closed for all Designated Persons of the Company with effect from Thursday, October 01, 2026, and will continue to remain closed until 48 hours after the declaration of the aforesaid financial results to the Stock Exchanges. This intimation is also being made available on the website of the Company at http://www.excel- infoways.com. Kindly take the same on record. Yours faithfully, For LANDSMILL GREEN LIMITED (Formerly known as EXCEL REALTY N INFRA LIMITED) ANKIT MEHRA Managing Director DIN: 07669838