India Lease Devl. Ltd. — Board/Management Information 2024

Mar 20, 2024

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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: 41520070 Fax : 41503479

Website :www.indialease.com E-mail : info @indialease.com

No. BSE/2023-2024/048

March 20, 2024

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

Scrip Code : 500202

Re: Outcome of Separate Meeting of Independent Directors

Dear Sir,

In pursuance to Regulation 25(3) & (4) of SEBI(LODR) Regulations, 2015 and Schedule IV, Clause VII of Companies Act, 2013, a separate meeting of the Independent Directors of the company was held today, Wednesday, the March 20, 2024. On account of appointment of Shri Dinesh Agnani, as Non-Executive Independent Director, the composition of the Independent Directors are as under:-

1.	Shri Arun Mitter	-	Non-Executive Independent Director
2.	Shri Sharad Aggarwal	-	Non-Executive Independent Director
3.	Shri Karun Pratap Hoon	-	Non-Executive Independent Director
4.	Shri Dinesh Agnani	-	Non-Executive Independent Director

The following items were discussed and taken on record:-

1. Reviewed the performance of Non-Independent Directors and the Board as a whole which was found to be satisfactory.

2. Performance of the Chairperson, Non-Executive Directors of the company also were found to be satisfactory.

3. Evaluated the Quantity, Quality and timeliness of flow of information between the company’s management and Board in line with the requirements of Regulation 25 of SEBI (LODR) Regulations, 2015 read with applicable provisions of Schedule IV of the Companies Act, 2013 which was found to be satisfactory.

The meeting commenced at 02:30 p.m. and ended at 03:15 p.m.

Kindly take the same on record and oblige.

Thanking you,

Yours faithfully, For India Lease Development Limited

ROHIT MADAN

Digitally signed by ROHIT MADAN DN: c=IN, o=PERSONAL, pseudonym=170c3c57f55144fcbba0969203ff7a9e, 2.5.4.20=80f5e313a3c49701c2a810795af4029c6fc6403b6c80c604ea47e880 03798e4d, postalCode=201011, st=UTTAR PRADESH, serialNumber=ff1658609550584302cc931f5196a7ecb64df2e32fca78f1a25c f64090334f9a, cn=ROHIT MADAN Date: 2024.03.20 15:30:00 +05'30'

Rohit Madan Manager, Company Secretary & CFO