India Lease Devl. Ltd. — Board/Management Information 2025

Mar 28, 2025

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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/2024-2025/053

March 28, 2025

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

Company Code: 500202

Re: Outcome of Board Meeting held on March 28, 2025

Dear Sir/Madam,

Pursuant to applicable regulatory requirements, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. March 28, 2025 has approved the following: -

1. Approved the revised Code of Conduct to Regulate, Monitor & Report Trading by Insiders and Code of Conduct for Procedures for Fair Disclosure and Conduct of Unpublished Price Sensitive Information pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

2. Approved the revised Policy on Related Party Transactions pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The above revised policies are also available on the website of the company at www.indialease.com.

The Board meeting commenced at 11:40 a.m. and concluded at 12:10 p.m.

Kindly take the same on record.

Thanking you, For India Lease Development Limited

Digitally signed by ROHIT MADAN DN: c=IN, o=PERSONAL, ROHIT pseudonym=170c3c57f55144fcbba0969203ff7a9e, 2.5.4.20=80f5e313a3c49701c2a810795af4029c6fc6403b 6c80c604ea47e88003798e4d, postalCode=201011, st=UTTAR PRADESH, serialNumber=ff1658609550584302cc931f5196a7ecb64 MADAN df2e32fca78f1a25cf64090334f9a, cn=ROHIT MADAN Date: 2025.03.28 12:13:22 +05'30' Rohit Madan Manager, Company Secretary & CFO