Lancor Holdings Ltd. — Capital/Financing Update 2024

May 28, 2024

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Date: 28.05.2024

To, Manager - Listing Compliance National Stock Exchange of India Limited ‘Exchange Plaza’. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Symbol: LANCORHOL

To, Corporate Relationship Department, BSE Limited, Phiroze Jeejheebhoy Towers, Dalal Street, Mumbai – 532370. Scrip Code : 509048

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015

We hereby inform that meeting of Board of directors of the company held on Tuesday, 28[th] May, 2024 has accorded its in-principal approval to the Company to Provide loan/ advance or stand as guarantor/ security provider for availing loan from Banks or Financial institutions in connection with financing of the upcoming city projects namely Lancor Sankalp, Lancor Ananda & Lancor Bhagya & City project in Alwarpet, Chennai which is going to be executed by Lancor Infinys Limited, the wholly owned subsidiary of the Company .

We request you to take the above on record.

Thanking You,

Yours Faithfully,

For LANCOR HOLDINGS LIMITED

KAUSHANI CHATTERJEE Digitally signed by KAUSHANI CHATTERJEE DN: c=IN, o=PERSONAL, title=1123, pseudonym=d36d89dbdd274606aaf1b5f3f883caef, 2.5.4.20=573860afb51cd4546e3bd0dde45450025774245dcc42647a22a9980e059cfce2, postalCode=600042, st=Tamil Nadu, serialNumber=fc886fcbd31844b3c877f7bff971da1ec1757bd37f6a50f3807a5373df326fa4, cn=KAUSHANI CHATTERJEE Date: 2024.05.28 18:19:30 +05'30' KAUSHANI CHATTERJEE COMPANY SECRETARY & COMPLIANCE OFFICER

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