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

Mar 7, 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 GSTIN : 07AAACI0149R1ZB

No. BSE/2023-2024/044

March 07, 2024

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

Re: Intimation regarding Independent Directors Meeting to be convened on Wednesday, March 20, 2024

Dear Sir,

In pursuant to Regulation 25 of SEBI (LODR) Regulations, 2015 and Schedule IV of Companies Act, 2013 that a separate meeting of the Independent Directors of the company will be held on Wednesday, March 20, 2024 at , the Registered office of the company at MGF House, 4/17-B, Asaf Ali Road, New Delhi – 110002 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, taking into account the views of Non-Executive Directors.

3. To evaluate the Quantity, Quality, and timeliness of the 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, For India Lease Development Limited

ROHIT MADAN

Digitally signed by ROHIT MADAN DN: c=IN, o=PERSONAL, pseudonym=170c3c57f55144fcbba0969203ff7a9e, 2.5.4.20=80f5e313a3c49701c2a810795af4029c6fc6403b6c80c604ea 47e88003798e4d, postalCode=201011, st=UTTAR PRADESH, serialNumber=ff1658609550584302cc931f5196a7ecb64df2e32fca78 f1a25cf64090334f9a, cn=ROHIT MADAN Date: 2024.03.07 15:36:05 +05'30'

Rohit Madan

Manager, Company Secretary & CFO