India Lease Development Limited has notified the stock exchange of an upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026. The intimation has been filed under Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and was communicated to BSE Limited via a formal letter dated May 07, 2026.

Board Meeting Agenda

The Board meeting has been convened to deliberate upon and approve several key items pertaining to the company's financial disclosures. The following matters are scheduled for consideration:

• Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026, along with Cash Flow and Statement of Assets and Liabilities under IND-AS Rules
• Auditor's Report on the financial results for the said financial year
• Statement/Declaration in respect of audit qualification with modified/unmodified opinion, as per applicability
• Statement of Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015
• Any other items with the permission of the Chair

Key Meeting Details

The table below summarises the key details of the scheduled Board meeting:

Trading Window Closure

In accordance with applicable regulations, the Trading Window for dealing in the securities of India Lease Development Limited was closed from Wednesday, April 01, 2026. The Trading Window will reopen 48 hours after the declaration of the financial results to the stock exchange. The intimation was signed by Rohit Madan, Manager, Company Secretary & CFO, on behalf of India Lease Development Limited.

India lease development Limited has filed its mandatory initial disclosure with the Bombay Stock Exchange, confirming its classification as an entity "Not a Large Corporate" under the SEBI regulatory framework. The disclosure was submitted on April 06, 2026, in compliance with SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.

Key Financial Position

The company's disclosure reveals its current financial standing and regulatory status. As of March 31, 2026, India Lease Development Limited reported no outstanding borrowings, indicating a debt-free position.

Regulatory Compliance Framework

Under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144, entities are required to make initial disclosures regarding their classification status. The company has confirmed its compliance with the applicability criteria for non-large corporate entities as specified in the November 26, 2018 circular.

The disclosure indicates that in case of any shortfall in required borrowing under the regulatory framework, fines would be paid to BSE Limited, the designated stock exchange for the company.

Corporate Details

India Lease Development Limited operates from its registered office at MGF House, 4/17-B, Asaf Ali Road, New Delhi - 110002. The company maintains its corporate website at www.indialease.com and can be contacted via email at info@indialease.com .

The disclosure was digitally signed and submitted by Rohit Madan, who serves as Manager, Company Secretary & CFO of the company. This filing ensures the company's continued compliance with SEBI's disclosure requirements for listed entities.