India Lease Development informs about board meeting

In terms of Regulation 29(1)(a) & 30 of SEBI (LODR) Regulations, 2015, as amended, India Lease Development has informed that a meeting of the Board of Directors of the company will be held on Friday, the November 13, 2026 to consider and approve the following items: 1. To consider and approve Standalone Unaudited Financial Results of the company for the quarter and half year ended September 30, 2026 together with Unaudited Statement of Assets and Liabilities and Statement of Cash Flow for the half year ended September 30, 2026 along with Limited Review Report submitted by Statutory auditors, under IND-As Rules. 2. To consider and approve the Related Party Transactions. 3. Any other items with the permission of the Chair. Trading Window is already closed from Thursday the October 1, 2026 and shall reopen 48 hours after the declaration of the financial results.

The above information is a part of company’s filings submitted to BSE.