Please find enclosed herewith outcome of board meeting held today i.e. 2nd November, 2026

LAKE SHORE REALTY LIMITED (formerly Mahaan Foods Limited) Date:2nd November, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Scrip ID/Code/ISIN : LAKESHORE / 519612 / INE734D01010 Subject : Outcome of Board Meeting of the Company dated 2nd November 2026 Ref : Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with Para A of Part A of Schedule III thereto, we would like to inform that the Board of Directors (the “Board”) of M/s. Lake Shore Realty Limited (the “Company”), has in its meeting held on Monday, 2nd November, 2026, at 05:00 P.M. inter-alia consider and approved the following major business: 1. Considered and approved the appointed of Mr. Vinit Kumar (DIN: 01886607) as an Additional (“Managing”) Director of the Company on recommendation of the Nomination and Remuneration Committee for a term of 5 (Five) consecutive years effective from November 2, 2026 till November 1, 2031 (both days inclusive), be liable to retire by rotation. The said re-appointment is subject to the approval of the Shareholders of the Company as per regulatory requirement. 2. Considered and approved the re-designation of Bhairavi Chandrakant Goswami (DIN: 00576641) as Whole time Director of the Company on recommendation of the Nomination and Remuneration Committee for the remaining term of her tenure on same terms and conditions. The detailed disclosure for 1 & 2 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as “Annexure A. 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) We confirm that Mr. Vinit Kumar and Ms. Bhairavi Chandrakant Goswami, are not debarred from holding the office of Directors pursuant to any SEBI order or any other Regulatory Authority. 3. Considered and Reconstituted Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company as under: Audit Committee: Sr. Name of the Member Designation Category 1. Mr. Narendra Kumar Verma Chairman Non-Executive, Independent Director 2. Mr Vijay Kumar Member Non-Executive, Independent Director 3. Mr. Vinit Kumar Member Managing Director Nomination and Remuneration Committee: Sr Name of the Directors Category Designation in Committee 1. Mr. Narendra Kumar Verma Independent Director Chairman 2. Mr. Vijaykumar Independent Director Member 3. Mr. Chandan Prajapati Non-executive Director Member 4.. Mr. Vinit Kumar Managing Director Member 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) Stakeholders relationship Committee: Sr. Name of the Member Designation Category 1. Mr. Vinit Kumar Chairperson Managing Director 2. Mr. Chandan Hiralal Prajapati Member Non-Executive Director 3. Mr. Narendra Kumar Verma Member Non-Executive, Independent Director 4. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter and half year ended 30th September, 2026 pursuant to Regulation 33 of the Listing Regulations. The copies of aforesaid Financial Results along with the Limited Review Reports are enclosed herewith as “Annexure – B”. 5. Shifting of Registered Office of the Company from its current location to 4 Unity House, 2nd Floor, Plot-8 Mama Parmanand Marg, Above SBI Bank, Opera House, Girgaon, Mumbai– 400004. 6. Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Stock Exchange about the contact details of the authorized Key Managerial Personnel for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange are as follow: Name of KMP Designation Contact Details 1 Vinit Kumar Managing Director Lake Shore Realty Limited Email Id: cs@lakeshorerealty.in 2 Himanshu Dinesh Chief Financial Officer Joshi (CFO) Telephone No.: +91 9967766268 3 Ankit Dinesh Singh Company Secretary & Compliance Officer 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 Board Meeting commenced at 05:00 P.M. and concluded at 06:15 P.M. 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 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) Annexure A Details in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026. 1. Appointment of Managing Director Sr. Details of events that Information of such event(s) No. need to be provided Mr. Vinit Kumar (DIN: 01886607) 1. Reason for change viz. appointment, Appointment of Mr. Vinit Kumar as an Additional resignation; removal, death, or Director (:Managing) otherwise; 2. Date of appointment and terms of The Board based on the recommendation of the appointment; Nomination & Remuneration Committee at its meeting held on 2nd November, 2026 has appointed Mr. Vinit Vijay Kumar as an Additional Director and Managing Director of the Company for a term of 5 (Five) consecutive years effective from November 2, 2026 till November 1, 2031 (both days inclusive), subject to approval of shareholders as per regulatory requirement.. 3. Brief Profile (in case of appointment); Expertise:  First-generation entrepreneur with focus on technology led ventures and in the process technology played a critical role in growth and advancement of all his ventures, whether in the fields of Agriculture, Food Processing, Technology, ITeS, etc.  Introduced some of the leading technology companies from Europe / USA to the Indian Markets in the sectors of Education, Banking & Finance, Social Networking, etc. 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)  Developing the first Social Commerce Platform with leading Fertilizer Co-operative in India in the fields of Agriculture.  Worked extensively in designing products for digitizing the University Operations for all its stakeholders, including Students, Teachers, Administrators, Parent, etc. and for creating social network for Alumni Students of the University. Philanthropy & Charities: • Supports charities for holistic development of Rural India by supporting institutes which carries out;  Agriculture Research [Showing first 8,000 characters — download PDF for full document]