India Lease Devl. Ltd. — Board/Management Information 2021

Feb 15, 2021

INDIA LEASE DEVELOPMENT LIMITED

Corporate Identity Number : L74899DL1984PLC019218 RegdOffice : MGF House, 4/17-B, Asaf Ali Road, New Delhi - 110002 Phones: 41519433, 41520070 Fax : 41503479 Website iwww.indialease.com E-mail: info @indialease.com

No. BSE/2020-2021/055

February 15, 2021

The Secretary Bombay Stock Exchange Limited 25th Floor, P.J. Towers, Dalai Street, Mumbai-400001

Re: Intimation regarding Independent Directors Meeting to be convened on Tuesday. the March 2. 2021

Dear Sir,

In pursuant to Regulation 25 of SEBI(LODR) Regulations,2015 and Schedule IV, Clause VII of Companies Act, 2013 that a separate meeting of the Independent Directors of the company will be held on Tuesday, the March 2, 2021 at the registered office of the company to transact the following business:

1. To review the performance of Non-Independent Directors and the Board as a whole.

2. To review the performance of the Chairperson of the company.

3. To evaluate the Quantity, Quality and timeliness of flow of information between the company management and Board in line with the requirement of Regulation 25 of SEBI (LODR) Regulations, 2015 read with applicable provisions of Schedule IV of the Companies Act, 2013.

4. Any other item with the permission of the Chair.

Kindly take the same on record and oblige.

Thanking you,

Yours faithfully, JFor India Lease Development Limited RmitMatlan Manager, Company Secretary & CFO