Outcome of Board Meeting

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/2026-2027/008 August 11, 2026 The Manager, Listing Department, Bombay Stock Exchange Limited, 25" Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code : 500202 Re: Outcome of Board meeting Dear Sir/Madam, In terms of Regulation 29(1) & 30 of SEBI(LODR) Regulations, 2015, kindly be informed that in the Board Meeting held today, Tuesday, the August 11, 2026, the Board of Directors have considered and approved the following Items:- 1. Approval of Notice of Annual General Meeting The Board has approved the notice of ensuing 41st Annual General Meeting of the members of the Company to be held on Thursday, the September 24, 2026 at 12:30 p.m. at the Registered Office of the company at MGF House, 4/17-B, Asaf Ali Road, New Delhi - 110002 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 2. Approval of Director’s Report The Board also approved the Directors Report along with its annexures, Corporate Governance Report and Management Discussions and Analysis for the financial year ended March 31, 2026. 3. Director retiring by rotation At the ensuing Annual General Meeting Shri Rajiv Gupta (DIN - 00022964), Director designated as Chairman and Ms. Sumana Verma (DIN - 01448591), Director shall retire by rotation and being eligible, offers for re-appointment. 4. 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. The Board has considered and approved 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. 5. Approval for the Related Party Transactions including Material Related Party Transactions ) The Board on the recommendation of Audit Committee considered and approved the Related Party Transactions including Material Related Party Transactions. 6. Approved the Re-appointment of Shri Rohit Madan, Manager, Company Secretary & : ) - CFO. The Board considered and approved the re-appointment of Shri Rohit Madan, Manager, Company Secretary & CFO for a further period of three years from April 01, 2027 to March 31, 2030. 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 : inffo@indialease.com GSTIN: 07AAACI0149R1ZB Closure of Register of Members and Share Transfer Books for the purpose of AGM In terms of Section 91 of Companies Act, 2013 and SEBI Listing Regulations, the register of members and share transfer books (Book Closure) will remain closed for the purpose of AGM from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive). Appointment of Scrutinizer for e-voting process Appointment of Ms. Anjali Yadav, Proprietor of M/s Anjali Yadav & Associates, Practicing Company Secretary as the Scrutinizer for conducting the e-voting and the voting process at the Annual General Meeting to be held on Thursday, the September 24, 2026 in a fair and transparent manner, was considered and approved. Appointment of CDSL for e-Voting process Appointment of Central Depository Services (India) Limited (CDSL) for conducting e- voting process for the ensuing Annual General Meeting to be held on the aforesaid date was considered and approved. 10. Appointment of M/s Alankit Assignments Limited, Share Transfer Agents for convening meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Appointment of M/s Alankit Assignments Limited, Share Transfer Agents for conducting the Annual General Meeting through Video Conferencing (VC)/Other Audio Visual Means (OAVM) was considered and approved. 1. Re-appointment of Internal Auditor of the company for the year 2026-2027. Approved the re-appointment of Mr. Sudhir Kumar Agarwal, Chartered Accountant (M. No. 082496) as Internal Auditor of the Company for the year 2026-2027. The Bo: ard meeting commenced at 01:45 p.m. and concluded at 02:45 p.m. This is for your information and shall request to take the same on records. Thanking you, Yours faithfully, or Ind ease Development Limited Mangger, Company Secretary & CFO JAGDISH CHAND & CO. CHARTERED ACCOUNTANTS H-20, LGF, GREEN PARK (MAIN), NEW DELHI- 110 016, INDIA Phones: 26533626, 41759467 Fax: 41759467 email: mail@jcandco.org The Board of Directors INDIA LEASE DEVELOPMENT LIMITED LIMITED REVIEW REPORT OF THE INDEPENDENT AUDITORS ON THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON JUNE 30, 2026 1. We have reviewed the accompanying Statement of Unaudited Financial Results of INDIA LEASE DEVELOPMENT LIMITED (the ‘Company’) for quarter ended June 30, 2026 (the ‘Statement’), being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as amended (the “Listing Regulations”). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34") prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards) Rules, 2015, and in compliance with Regulation 33 of the Listing Regulations is the responsibility of the Company’s management and has been approved by the Board of Directors of the Company. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Emphasis of Matter Company had not satisfied the Principal Business Criteria prescribed under Section 45- I(f) of the Reserve Bank of India Act, 1934, since its Financial Assets constituted less than 50% of its Total Assets as at March 31, 2026 and also during quarter ended June 30, 2026 (Refer Note 4). Our report on the statement is not modified in respect of the above matter. OFFICES AT AHMEDABAD, NOIDA, BHIWADI, PATNA 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the aforesaid Indian Accounting Standards and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement, except i Fair Value Changes in the value of long-term investments has not been made in above financial results as explained in the notes published and as in view of the management, this will be considered in the audited accounts for the year ended March 31, 2027. In opinion of Management the effect of the same is not expected to be material. Our report on the statement is not modified in respect of the above matter. For JAGDISH CHAND & CO. Firm Registration Number: 000129 Chartered Accountants Preeti Basniwal N Partner Membership Number: 531468 N UDIN: 26531468 EFOXNG 3582 Date: August 11, 2026 Place [Showing first 8,000 characters — download PDF for full document]