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

Mar 20, 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/2024-2025/051

March 20, 2025

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

Dear Sir/Madam,

Kindly be informed that a meeting of the Board of Directors of the company will be held on Friday, the March 28, 2025 to consider the following items:-

1. To approve and adopt revised Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

2. To approve and adopt the revised Policy on Related Party Transactions. 3. Any other item with permission of the Chair.

Kindly take the same on record.

Thanking you,

For India Lease Development Limited

Digitally signed by ROHIT MADAN DN: c=IN, o=PERSONAL, pseudonym=170c3c57f55144fcbba0969203ff7a9e, 2.5.4.20=80f5e313a3c49701c2a810795af4029c6fc6403b6c80c604ea ROHIT MADAN 47e88003798e4d, postalCode=201011, st=UTTAR PRADESH, serialNumber=ff1658609550584302cc931f5196a7ecb64df2e32fca7 8f1a25cf64090334f9a, cn=ROHIT MADAN Date: 2025.03.20 16:23:58 +05'30'

Rohit Madan Manager, Company Secretary & CFO