India Lease Devl. Ltd. — Board/Management Information 2023

Feb 16, 2023

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INDIA LEASE DEVELOPMENT LIMITED

Corporate Identity Number : L74899DL1984PLC019218 Regd Office : MGF House, 4/17-B, Asaf Ali Road, New Delhi – 110002 Phones: 41519433, 41520070 Fax : 41503479 Website : www.indialease.com E-mail : info@indialease.com GSTIN : 07AAACI0149R1ZB

No. BSE/2022-2023/043

February 16, 2023

The Secretary Bombay Stock Exchange Limited 25[th] Floor, P.J. Towers, Dalal Street, Mumbai – 400001

Company Code: 500202

Re: Intimation regarding convening of Board Meeting

Kindly be informed that a meeting of the Board of Directors of the company will be held on Tuesday, the February 28, 2023 to consider the following items:-

1. To re-appoint M/s Anjali Yadav & Associates, Company Secretaries as Secretarial Auditor of the company for the year ending March 31, 2023 under Section 204 of the Companies Act, 2013 read with Companies (Appointment of Remuneration of Managerial Personnel) Rules, 2014.

2. To re-appoint Mr. S.K. Aggarwal, Chartered Accountant as Internal Auditor of the company for the year ending March 31, 2023 as provided in Section 138(1) of the Companies Act, 2013 read with 13(1) of the Companies (Accounts) Rules, 2014.

3. Any other item with permission of the Chair.

Kindly take the above information on record.

Thanking you,

For India Lease Development Limited

Digitally signed by ROHIT MADAN DN: c=IN, o=Personal, pseudonym=e0254a107b1f3b3a53f410c26b116b59604fef6b2fa 0d871fd2ab0a769f07bfe, postalCode=201011, st=UTTAR ROHIT MADAN PRADESH, serialNumber=ff1658609550584302cc931f5196a7ecb64df2e32f ca78f1a25cf64090334f9a, cn=ROHIT MADAN Date: 2023.02.16 15:06:49 +05'30'

Rohit Madan Manager, Company Secretary & CFO