Intimation for Annual General Meeting scheduled to be held on September 24, 2026

ILD) INDIA LEASE DEY ELOPMENT LIMITED Corporate [dentity 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/2026-2027/010 August 11, 2026 The Manager, Listing Department, BSE Limited 25t Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code : 500202 Sub: Intimation of 418t Annual General Meeting of the Company Dear Sir/Madam, Kindly be informed that the Board of Directors at their Meeting held today, Tuesday, the August 11, 2026 approved the date of convening 415t Annual General Meeting of the Company, Kindly note that the 41st Annual General Meeting of the members of the company will 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). We request you to kindly take on record the information and disseminate the same. Thanking you, Yours faithfully, For India L.ease Development Limited Rohlt Madan Manager, Company Secretary & CFO