Lake Shore Realty Limited has filed its quarterly compliance certificate with BSE Limited under SEBI Depositories and Participants Regulations for the quarter ended March 31, 2026. The company, formerly known as Mahaan Foods Limited, submitted the required documentation on April 2, 2026, through its Company Secretary and Compliance Officer, Ankit Dinesh Singh.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Alankit Assignments Limited, serving as the company's Registrar and Share Transfer Agent, provided the certification dated April 1, 2026.

Certificate Confirmation

Alankit Assignments Limited confirmed compliance with dematerialization requirements for the quarter. The certificate verified that:

• Securities comprised in the certificates have been listed on stock exchanges
• Physical certificates received for dematerialization have been properly verified, mutilated, and cancelled
• The depository name has been substituted in records as the registered owner

Company Information

Lake Shore Realty Limited operates from its registered office in New Delhi. The company maintains its listing on BSE with scrip code 519612 and ISIN INE734D01010. Alankit Assignments Limited, the appointed registrar, holds multiple SEBI registrations and operates from its corporate office in Jhandewalan Extension, New Delhi.

The quarterly filing demonstrates the company's ongoing compliance with SEBI regulations governing depositories and participants, ensuring proper handling of securities dematerialization processes.

Lake Shore Realty Limited (formerly mahaan foods Limited) has announced the resignation of Mrs. Ruchi Ghanashyam from her position as Independent Director, effective from the close of business hours on April 1, 2026. The company informed BSE Limited of this development on April 2, 2026, in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Resignation Details

Mrs. Ruchi Ghanashyam, holding Director Identification Number (DIN) 09148241, submitted her resignation letter dated April 1, 2026, citing pre-occupation with other engagements as the primary reason for her departure. The resignation letter was formally accepted by Director Bhairavi Goswami on the same date.

Committee Memberships Affected

Following her resignation as Independent Director, Mrs. Ghanashyam automatically ceased to be a member of several key board committees. Her departure affects the composition of three critical committees within Lake Shore Realty Limited's governance structure.

The committees from which she ceased membership include:

• Audit Committee
• Nomination and Remuneration Committee
• Stakeholder Relationship Committee

Other Directorships

According to the disclosure, Mrs. Ghanashyam continues to hold directorship in Easy Trip Planners Limited, where she serves as a Non-Executive Independent Director. In that capacity, she is a member of multiple board committees including the Audit Committee, Nomination and Remuneration Committee, Corporate Social Responsibility Committee, and Stakeholders Relationship Committee.

Regulatory Compliance

Lake Shore Realty Limited has confirmed that Mrs. Ghanashyam provided assurance that there are no other material reasons for her resignation beyond those mentioned in her resignation letter. The formal resignation will be considered for acceptance in the upcoming Board Meeting, and the company has fulfilled its disclosure obligations under the SEBI Listing Regulations.

The communication was signed by Ankit Dinesh Singh, Company Secretary and Compliance Officer, ensuring proper documentation and regulatory compliance for this board composition change.