India Lease Devl. Ltd. — Board/Management Information 2026

Jan 20, 2026

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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/2025-2026/046

January 20, 2026

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 Thursday, February 05, 2026

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 Thursday, the February 05, 2026 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

Digitally signed by ROHIT MADAN DN: c=IN, o=Personal, 2.5.4.20=3b91e1be4dd39dd375ff0ac4812fe33ffbcff4a6f0757 ROHIT MADAN 4d182aae18ebf3f744f, postalCode=201011, st=Uttar Pradesh, serialNumber=ff1658609550584302cc931f5196a7ecb64df2e3 2fca78f1a25cf64090334f9a, cn=ROHIT MADAN Date: 2026.01.20 16:01:01 +05'30'

Rohit Madan Manager, Company Secretary & CFO