India Lease Development Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Meeting of the Board ....

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/2026-2027/006 July 28, 2026 BSE Limited, Listing Department, 25th Floor, PJ Tower, Dalal Street, Fort, Mumbai, 400001 Company Code : 500202 Re : Intimation of convening of Board Meeting under Regulation 29(1)(a) & 30 of SEBI (LODR) Regulations, 2015 to approve Standalone Unaudited Financial Results for the quarter ended June 30, 2026, under IND-AS Rules and also to approve Notice of AGM, Director’s Report, Closure of Register of Members & Share Transfer Books and other related matters. Dear Sir, In terms of Clause 29(1)(a) & 30 of SEBI (LODR) Regulations, 2015, kindly be informed that a meeting of the Board of Directors of the company will be held on Tuesday, the August 11, 2026 to consider and approve the following items:- 1. To consider and approve the company's Standalone Unaudited Financial Results for the quarter ended June 30, 2026 under IND-AS Rules. 2. To approve Notice for convening the 41st Annual General Meeting and to include the following items in the Notice:- a. To appoint a Director in place of Shri Rajiv Gupta (DIN: 00022964) who retires by rotation and, being eligible, seeks reappointment. b. To appoint a Director in place of Ms. Sumana Verma (DIN: 01448591) who retires by rotation and, being eligible, seeks re-appointment. c. To authorise the Board to fix the remuneration of M/s Jagdish Chand & Co., Chartered Accountants (FRN:000129N) Statutory Auditors, in terms of provisions of Section 142 of the Companies Act, 2013. d. To consider and approve Related Party Transactions including Material Related Party Transactions, if any. 3. To consider Re-appointment of Shri Rohit Madan, Manager, Company Secretary & CFO. 4. To approve Director’s Report including Corporate Governance and Management Discussions and Analysis Report for the year ended March 31, 2026. 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 5. To consider the date for closure of Register of Members & Share Transfer Books for the purpose of AGM. 6. To consider the appointment of Scrutinizer for e-voting related to AGM. 7. To consider the appointment of CDSL for the e-voting process. 8. To consider the appointment of Alankit Assignments Ltd, Registrar and Share Transfer Agents, for convening meetings through Video Conference (VC/Other Audio Visual Means (OAVMs). 9. To consider Re-appointment of Internal Auditor of the company for the financial year 2026-2027. 10. Any other item with the permission of the Chair. Kindly take the above information on record. Thanking you, Yours faithfully, For India Lease Development Limited Rohit Madan Manager, Company Secretary & CFO