Outcome of Board Meeting

Date: 12.08.2026 To, To, Manager - Listing Compliance Corporate Relationship Department, National Stock Exchange of India Limited BSE Limited, ‘Exchange Plaza’. C-1, Block G, Phiroze Jeejheebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai – 532370. Symbol: LANCORHOL Scrip Code : 509048 Dear Sir/Madam, Sub: Outcome of the Board Meeting In Continuation to the Notice of the Board Meeting dated 5th August, 2026, we wish to inform you that the Board of Directors in the meeting held today i.e. 12th August, 2026, have considered the following matters: i. Approval of the Un-Audited Financial Results for the Quarter ended 30th June, 2026. The Board inter – alia, considered and approved the Un-Audited Financial Results both Standalone and Consolidated for the quarter ended 30th June, 2026. The same was also reviewed by the Audit Committee in its meeting held on 12th August, 2026. We are herewith enclosing the copy of the Unaudited Financial Results along with the Limited Review Report of the Statutory Auditors for Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 as required under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. ii. Annual General Meeting Convening of 41st Annual General Meeting (‘AGM’) of the Shareholders of the Company on Monday, 28th September, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’) in accordance with the relevant circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’). iii. Record date for the purpose of Final Dividend for F.Y. 2025-26 In continuation of intimation dated 29th May, 2026, the Board at their meeting today i.e. 12th August, 2026 has fixed 21st September, 2026 as the Record Date for the purpose of determining entitlement of the Members for payment of Final Dividend for Financial Year 2025-26 subject to the approval of shareholders. iv. Re-Appointment of Mr. Srinivasan Vasudevan (DIN: 01567080)as Independent Director Designated Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today (ie) 12th August, 2026 have approved the re- appointment of Mr. Srinivasan Vasudevan (DIN: 01567080) as an Independent Director of the company for second term which commences from 13th November, 2026 for five consecutive years, subject to approval of shareholders of the company. The details required under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 are given below. S. Disclosure Details No. Requirement 1. Reason for Change Re-Appointment viz. appointment, resignation, removal, death or otherwise 2. Date of 13th November, 2026 to 12th November, 2031 for Five Appointment/ consecutivey ears Cessation (as applicable) & term of Appointment 3. Brief profile Mr. Srinivasan Vasudevan is a chartered accountant having over forty years of experience in the field of Finance, Accounts & Real Estate. Mr. Srinivasan Vasudevan started the first integrated township project in Chennai, as Director (Operations) with Embassy Group and was responsible for the projects under implementation and other company operations in Chennai and fund raising/ restructuring of debts in all his assignments. Further he was responsible for the launch of the IT / ITES SEZ of DLF Group in Chennai, as Chief Executive (Southern Region). Earlier he was part of the core team of professionals that launched the property development business of Sanmar Group. Mr. Vasudevan was Managing Director of Group Company in SICAL and was instrumental in major initiative of the Company, before joining DLF. 4. Disclosure of Mr. Srinivasan Vasudevan is not related to relationships any of the Director or Key Managerial Personnel of the between directors company. The meeting of the Board of Directors of the Company commenced at 3.30PM and concluded at 5.45pm. Request you to kindly take the same on record. Thanking You, Yours Faithfully, For LANCOR HOLDINGS LIMITED KAUSHANI CHATTERJEE COMPANY SECRETARY & COMPLIANCE OFFICER G. M. KAPADIA & CO. (REGISTERED) CHARTERED ACCOUNTANTS 7A, P.M.TOWER, 37, GREAMS ROAD, CHENNAI 600 006. INDIA PHONE : (91-44) 2829 1795 Independent Audit or’s Review Report on unaudited standalone financial results for the quarter ended on June 30, 2026 of Lancor Holdings Limited pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Lancor Holdings Limited Chennai 1. We have reviewed the accompanying statement of unaudited standalone financial results of Lancor Holdings Limited (“the Company™) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Listing Regulations™). 2. This Statement, which is the responsibility of the Company’s Management and approved by Wie Board ol Directors, has been prepared 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 the relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the statement in accordance with Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the company’s 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 specified under scction 143 (10) of the Coupanies Act 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that mi; ght be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid OFTFICE : MUMBAI, DELHI-NCR, .JATPUR, HYDERABAD & BENGALURU G. M. KAPADIA & CO. Indian Accounting Standards (“Ind AS”) and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. Other Matters 5. We draw attention to note no. 3 with respect to amalgamation of one of the wholly owned subsidiaries with the Company. The figures for the quarter and year ended March 31, 2026 and quarter ended June 2025 included in the statement have been restated to give effect to the Scheme of Amalgamation. Our opinion is not modified in respect of this matters. For G.M.Kapadia & Co., Chartered Accountants Firm Registration No. 104767W S#tya Ranjan Dhall Partner Place: Chennai Membership No. 214046 Date : August 12, 2026 UDIN: 26214046ULRFRO5588 LANCOR LANCOR HOLDINGS LIMITED CREATING ENDURING VALUE STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. in Lakhs, Except E [Showing first 8,000 characters — download PDF for full document]