Outcome of Board Meeting

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 Date: November 03, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, C-1, Block G, Mumbai - 400001 Bandra Kurla Complex, Bandra (E), Mumbai - 400051 Name of Scrip: Landsmill Green Limited ISIN: INE688J01023 BSE Scrip Code: 533090 SYMBOL: LANDSMILL Subject: Outcome of the Meeting of the Board of Directors held on November 03, 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Landsmill Green Limited (“Company”), at its meeting held today, i.e., Tuesday, November 03, 2026, inter alia, considered and approved Unaudited Standalone and Consolidated Financial Results. Based on the recommendation of the Audit Committee, the Board considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Report. The meeting of the Board of Directors commenced at 4:00 p.m. (IST) and concluded at 5:00 p.m. (IST). The aforesaid Financial Results, together with the Limited Review Reports and this outcome of the Meeting, shall also be made available on the website of the Company at www.excel-infoways.com. You are requested to take the above information and enclosed documents on record. Thanking you, Yours faithfully, For LANDSMILL GREEN LIMITED ANKIT MEHRA Managing Director DIN: 07669838