India Lease Development Board Meeting on August 11, 2026

Board Meeting Details

Meeting Date: Tuesday, August 11, 2026

Agenda Items

1. Consideration and approval of the company's Standalone Unaudited Financial Results for the quarter ended June 30, 2026 under IND-AS Rules.

2. Approval of Notice for convening the 41st Annual General Meeting including:

• Appointment of Director in place of Shri Rajiv Gupta (DIN: 00022964) who retires by rotation and seeks reappointment
• Appointment of Director in place of Ms. Sumana Verma (DIN: 01448591) who retires by rotation and seeks re-appointment
• Authorization for Board to fix remuneration of Statutory Auditors M/s Jagdish Chand & Co., Chartered Accountants (FRN:000129N) under Section 142 of Companies Act, 2013
• Consideration and approval of Related Party Transactions including Material Related Party Transactions, if any

3. Consideration of Re-appointment of Shri Rohit Madan as Manager, Company Secretary & CFO

4. Approval of Director's Report including Corporate Governance and Management Discussions and Analysis Report for the year ended March 31, 2026

5. Consideration of date for closure of Register of Members & Share Transfer Books for AGM purpose

6. Consideration of appointment of Scrutinizer for e-voting related to AGM

7. Consideration of appointment of CDSL for the e-voting process

8. Consideration of appointment of Alankit Assignments Ltd as Registrar and Share Transfer Agents for convening meetings through Video Conference (VC/Other Audio Visual Means (OAVMs)

9. Consideration of Re-appointment of Internal Auditor of the company for the financial year 2026-2027

10. Any other item with the permission of the Chair