Lake Shore Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') as amended from time to time, we hereby inform you that the meeting of the Board of Directors of Lake Shore Realty Limited ('the Company') is scheduled to be held ....

LAKE SHORE REALTY LIMITED (formerly Mahaan Foods Limited) Date: 29th October, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ISIN : LAKESHORE / 519612 / INE734D01010 Subject : Intimation of Board Meeting to be held on Monday, 2nd November, 2026 Ref : Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’) as amended from time to time, we hereby inform you that the meeting of the Board of Directors of Lake Shore Realty Limited (“the Company”) is scheduled to be held on Monday, 2nd November, 2026, inter-alia to transact the following businesses: 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review report thereon for the quarter and half year ending 30th September, 2026. 2. To consider and approve any other item(s) with the permission of the Chair. Further, this is to inform you that in accordance with the Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders and Code of Practices and Procedures for Fair Disclosure in respect of securities of company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the company has intimated its directors, officers, Designated employees and immediate relatives of respective persons regarding the closure of the Trading Window for trading in the Company’s equity shares with effect from 01st October, 2026 till 48 hours after announcement of Unaudited Financial Results of the Company for the Quarter and half year ending 30th September, 2026. 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) Kindly take the above information on your record and oblige. 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 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