India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Board Meeting intimation to approve the Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026 under IND-AS Rules.

INDIA LEASE DEVELOPMENT LIMITED Corporate Identity Number: L74899DL1984PLC019218 Regd. Office: MGF HOUSE, 4/17-B, ASAF ALI ROAD, NEW DELHI – 110002 Phones: 41520070 Fax: 41503479 website: www.indialease.com E-mail : info@indialease.com GSTIN: 07AAACI0149R1ZB No. BSE/2026-2027/029 October 28, 2026 BSE Limited, Listing Department, 25th Floor, PJ Tower, Dalal Street, Fort, Mumbai, 400001 Company Code : 500202 Re: Board Meeting intimation pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, to approve Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026 under IND-AS Rules Dear Sir, In terms of Regulation 29(1)(a) & 30 of SEBI (LODR) Regulations, 2015, as amended, kindly be informed that a meeting of the Board of Directors of the company will be held on Friday, the November 13, 2026 to consider and approve the following items:- 1. To consider and approve Standalone Unaudited Financial Results of the company for the quarter and half year ended September 30, 2026 together with Unaudited Statement of Assets and Liabilities and Statement of Cash Flow for the half year ended September 30, 2026 along with Limited Review Report submitted by Statutory auditors, under IND-As Rules. 2. To consider and approve the Related Party Transactions. 3. Any other items with the permission of the Chair. Trading Window is already closed from Thursday the October 1, 2026 and shall re- open 48 hours after the declaration of the financial results. Kindly take the same on record. Thanking you, Yours faithfully, For India Lease Development Limited Rohit Madan Manager, Company Secretary & CFO