Announcement under Regulation 30 SEBI (LODR)- Change in Management

INDIA LEASE DEVELOPMENT [.IMITED 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/2026-2027/012 August 11, 2026 The Manager, Listing Department, Bombay Stock Exchange Limited 25" Floor, P.J. Towers, Dalal Street, Mumbai - 400001 Scrip Code : 500202 Sub: Intimation regarding Regulation 30 read with Schedule lll of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations™) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations” we hereby inform you that the Board of Directors on the recommendations of Nomination and Remuneration Committee and Audit Committee at their meeting held on Tuesday, August 11, 2026 inter- alia considered and approved the following: y 8 Re-appointment of Directors who retires by rotation: Approved the Re-appointment of Shri Rajiv Gupta (DIN: 00022964) and Ms. Sumana Verma (DIN: 01448591) as Non-Executive Non-Independent Director of the Company, who liable to retire by rotation being re-appointed in terms of Section 152(6) of the Companies Act, 2013 subject to the approval of the members at the ensuing 415 Annual General Meeting (AGM). 2. Re-appointment of Mr. Rohit Madan, Manager, Company Secretary & CFO Approved the Re-appointment of Mr. Rohit Madan, Manager, Company Secretary & CFO for a term of three years from April, 01, 2027 to March 31, 2030 subject to the approval of the members at the ensuing 415t Annual General Meeting (AGM). 3 Re-appointment of Internal Auditor Approved the re-appointment of Sudhir Kumar Agarwal, Chartered Accountant, (M. No. 082496) as the Internal Auditor of the company for the financial year 2026-2027. The Board of Directors under Section 138(2) of the Companies Act, 2013 be and are hereby authorized to consider and approve the terms and conditions of re- appointment of Internal Auditor for the year 2026-2027. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 are given as Annexure A to Annexure - D of this letter. Kindly take the same on your records. Thanking you, Manager, Company Secretary & CFO I1L.D 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 ANNEXUR-E A Detail_s under amended Regulation 30 of the SEBI (Listing Obligations ad Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Re-appointment of Shri Rajiv Gupta (DIN: 00022964) as a Director Retiring by Rotation ['S. [ Particulars Details |1 Name and Designation of Director Shri Rajiv Gupta, Chairman |2 |DIN 00022964 3 Nationality Indian [ 4 Reason for Change- Re-appointment Shri Rajiv Gupta has been re-appointed as | Non-Executive Non-Independent Director, subject to the approval of members in the [ Annual General Meeting, who was liable to retire by rotation being reappointed in terms of Section 152 (6) of the Companies Act, 2013. 5 Effective date and term of | 24 September 2026. reappointment Retiring by Rotation | 6 Brief profile (in case of appointment) Shri Rajiv Gupta is an Engineering Graduate from IIT, Delhi. He has been i | associated with the company since | incorporation and was duly designated as Chairman w.e.f. May 2005 of the Company. He has over 40 years of experience in the business of financial sector. He has worked | in the various capacities and has remained at the helm of affairs of the company ever since he was inducted in the Board. He has been appointed on the various committees relating to policy making and regulatory [ developments. He has been the guiding [ force to the company. 7 Disclosure of relationships between | Shri Rajiv Gupta is related with Ms Sumana directors (in case of appointment of a | Verma being Father and Daughter | director). | 8 | Information as required pursuant to | Shir Rajiv Gupta is not debarred from | BSE Circular with ref. no. | holding the office of director by virtue of LIST/COMP/14/2018-19 dated 20 June | any SEBI order or any other such authority. 9 Number of Equity Shares held in the | 9,11,045 Equity Shares of Rs. 10 each. Company as on March 31, 2026 L 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 ANNEXURE - B Details under amended Regulation 30 of the SEBI (Listing Obligations ad Disclosure Requirements) Regulations, 2015 read along with SEBI _Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Re-appointment of Ms. Sumana Verma (DIN: 01448591) as a Director Retiring by Rotation ['S. [ Particulars Details ‘ 1 Name of Director Ms. Sumana Verma i i DIN 01448591 3 | Nationality - Indian 4 Reason for Ch-a Re-nappogintmeent Ms. Sumana Verma 48591), has been re- appointed as Non-Executive Non- Independent Director, subject to the approval of members in the Annual General Meeting, who was liable to retire | by rotation being reappointed in terms of Section 152 (6) of the Companies Act,| 2013. 5 Effective date and term of | 24 September 2026 J reappointment Retiring by rotation 6 Brief profile (in case of appointment) Ms. Sumana Verma is a graduate and has rich varied business experience. The Directors are confident that her presence on the Board will be quite useful to the‘ company. ; [7 Disclosure of relationships between | Ms Sumana Verma is related with Shri directors (in case of appointment of a | Rajiv Gupta being Daughter and Father. | director). 8 Information as required pursuant to | Ms. Sumana Verma is not debarred from BSE Circular with ref. no. | holding the office of director by virtue of LIST/COMP/14/2018-19 dated 20 June | any SEBI order or any other such authority. 2018 1 9 Number of Equity Shares held in the | 75,350 Equity Share of Rs. 10 each. Company as on 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 : inffo@indialease.com GSTIN: 07AAACI0149R1ZB ANNEXURE-C Details under amended Regulation 30 of the SEBI (Listing Obligations ad Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 Re-appointment of Mr. Rohit Madan, Manager, Company Secretary & CFO Particulars Details Name of Independent Director Shri Rohit Madan 2 Nationality Indian | 3 Reason for Change - Re-appointment The Board of Directors at their meeting held today viz. Tuesday, 11 August 2026, on the basis of recommendation from Nomination and Remuneration Committee, approved the re-appointment of Mr. Rohit Madan, manager, Company Secretary & CFO for a term of three years commencing from April 01, 2027 to March 31, 2030 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing 41t Annual General Meeting of the Company. Date and term of Re-appointment 01 April, 2027 Term of Re-appointment - Term of three consecutive years commencing from April 01, 2027 to March 31, 2030 (both days inclusive) Brief profile (in case of appointment) Mr. Rohit Madan (50 years) is a Commerce 1 Graduate, Associate Member of the ICSI, a Law Graduate and h [Showing first 8,000 characters — download PDF for full document]