Fixation of Book Closure Date for Annual General 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 : inffo@indialease.com GSTIN: 07AAACI0149R1ZB No. BSE/2026-2027/011 August 11, 2026 The Manager, Listing Department, BSE Limited 25t Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code : 500202 Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, The Board approved the date of Book Closure in their meeting held today, the August 11, 2026 for the purpose of Annual General Meeting under Regulation 42 of SEBI (LODR) Regulations, 2015.The Register of Member and Share Transfer Books of the Company will remain closed from Friday, the September 18, 2026 to Thursday, the September 24, 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 41" Annual General Meeting (AGM) of the company to be held on Thursday, the September 24, 2026. We request you to kindly take on record the information and disseminate the same. Thanking you, Yours faithfully, r Indjia Lease Development Limited Manager, Company Secretary & CFO