Outcome of Board Meeting

LANDSMILL GREEN LIMITED (Formerly known as Excel Realty N Infra Limited) Reg. Office: Solaris No. 1 F Wing Unit No.187, S.V. Road, Powai, Mumbai, Maharashtra, India, 400072 Email ID: cs@excel-infoways.com | Website: http://www.excel-infoways.com CIN: L41001MH2003PLC138568| Tel: 8527836853 August 12, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex P J Towers, Dalal Street Bandra (E), Mumbai-400051 Mumbai - 400 001 Symbol: LANDSMILL Scrip Code: 533090 Scrip ID: LANDSMILL Subject: Outcome of Board meeting Dear Sir / Madam, This is to inform you that Landsmill Green Limited in its meeting held on Wednesday, August 12, 2026 inter alia, has considered and approved the following: 1. Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2026 Furthermore, the extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on June 30, 2026 will be published in the newspapers in compliance with the Regulation 47 of the Listing Regulations, along with Quick Response (QR) code and a webpage link where the complete financial results can be accessed. Also, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Trading Window for dealing in securities of the Company by all the designated persons and their immediate relatives will be opened after 48 hours of the meeting closed. The meeting commenced at 04:00 P.M. and concluded at 05:20 P.M. You are requested to take note of the same. Thanking You, For LANDSMILL GREEN LIMITED (Formerly known as EXCEL REALTY N INFRA LIMITED) ANKIT MEHRA Managing Director DIN: 07669838 DEVPURA NAVLAKHA & CO. CHARTERED ACCOUNTANTS Limited review report for Unaudited quarterly and year to date financial results for quarter ended 30th June, 2026 Review report to The Board of Directors, Landsmill Green Limited 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Landsmill Green Limited (Formerly known as Excel Realty N Infra Limited) (“the Company”) for the quarter ended June 30, 2026 and year to date from April 1, 2026 to 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, 2015, as amended (“the Listing Regulations”). 2. This Statement is the responsibility of the Company’s Management and has been approved by the Company’s Board of Directors. The Statement has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 'Interim Financial Reporting' prescribed under Section 133 of the Companies Act, 2013 (the Act) read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our Review of the Statement in accordance with the Standard on Review Engagement SRE 2410 “Review of Interim Financial Information Performed by Independent Auditors” 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 interim 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. 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 applicable Indian Accounting Standards prescribed under Section 133 of the Act and other recognized accounting practices and policies generally accepted in 13, Timothy Building, 75, S.S. Gaikwad Marg, 13, Opp. Metro Cinema, Mumbai – 400002 Phone :- 9004390677/ 98211 55530 EMAIL: - casatyen@gmail.com DEVPURA NAVLAKHA & CO. CHARTERED ACCOUNTANTS 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. Our conclusion is not modified in respect of this matter. For Devpura Navlakha & Co. Chartered Accountant FRN No. 121975W CA Satyendra Lahori Partner M. No. 135975 UDIN: 26135975KLPWXS5664 Place: Mumbai Date: August 12, 2026 13, Timothy Building, 75, S.S. Gaikwad Marg, 13, Opp. Metro Cinema, Mumbai – 400002 Phone :- 9004390677/ 98211 55530 EMAIL: - casatyen@gmail.com DEVPURA NAVLAKHA & CO. CHARTERED ACCOUNTANTS Independent Auditor’s Limited Review Report on Consolidated Unaudited Quarterly and year to date financial results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended 30th June, 2026 To The Board of Directors Landsmill Green Limited Mumbai 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Landsmill Green Limited (Formerly known as Excel Realty N Infra Limited) (‘the Holding Company/Parent Company') and its subsidiary companies (the holding company and its subsidiaries are referred to as 'the Group') and its share of the net profit after tax and total comprehensive income for the quarter ended 30th June 2026 and for the period from 1st April, 2026 to 30th June, 2026 ("the Statement"), being submitted by the Parent pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations").Attention is drawn to the fact that the consolidated figures for the corresponding quarter ended 30th June 2026 and for the period from 1st April, 2026 to 30th June, 2026 as reported in these financial results have been approved by the Parent's Board of Directors, but have not been subjected to review. 2. This Statement, which is the responsibility of the Holding Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ”Review of Interim Financial Information Performed 13, Timothy Building, 75, S.S. Gaikwad Marg, 13, Opp. Metro Cinema, Mumbai – 400002 Phone :- 9004390677/ 98211 55530 EMAIL: - casatyen@gmail.com DEVPURA NAVLAKHA & CO. CHARTERED ACCOUNTANTS by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the, circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, as amended, to the extent applicable. 4. The Statement includes the financial results of the following entities: a) Excel Info FZE, Flexi Desk, RAKEZ Business Zone-FZ RAK Ras Al Khaimah, UAE 5. Based on our review [Showing first 8,000 characters — download PDF for full document]