Lake Shore Realty Limited (formerly mahaan foods Limited) has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Saturday, May 23, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 18, 2026, and signed by Ankit Dinesh Singh, Company Secretary and Compliance Officer, from Delhi.

Board Meeting Agenda

The board meeting has been convened to transact several key businesses. The following items are on the agenda for consideration and approval:

The primary agenda item is the consideration and approval of the audited standalone financial results for the quarter and full financial year ended March 31, 2026, making this a significant disclosure event for the company's stakeholders.

Trading Window Closure

In accordance with the Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders and the Code of Practices and Procedures for Fair Disclosure, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has enforced a trading window closure. Key details of the restriction are outlined below:

• Applicable Persons: Directors, Officers, Designated Employees, and their immediate relatives
• Closure Effective From: April 1, 2026
• Closure Until: 48 hours after the announcement of audited financial results for the quarter and year ended March 31, 2026
• Securities Covered: Equity shares of the company

The trading window restriction is a standard regulatory measure aimed at preventing insider trading ahead of material financial disclosures.

Regulatory Compliance

The board meeting intimation has been submitted in compliance with the applicable listing regulations. The filing underscores the company's adherence to its disclosure obligations under the SEBI framework, ensuring timely communication to the stock exchange and market participants ahead of the scheduled board proceedings.

Lake Shore Realty Limited (formerly Mahaan Foods Limited) convened a Board of Directors meeting on 15 May 2026 at its registered office in Punjabi Bagh, West Delhi. The meeting, which commenced at 12:00 p.m. and concluded at 12:40 p.m., resulted in two significant governance decisions: the appointment of a new Independent Director and the reconstitution of three key board committees. These actions were disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of Additional Non-Executive Independent Director

The Board approved the appointment of Mr. Narendra Kumar Verma as an Additional Non-Executive Independent Director of Lake Shore Realty Limited for a term of 5 (Five) consecutive years, effective 15 May 2026 to 14 May 2031. The appointment is subject to approval by members at the ensuing General Meeting, and Mr. Verma is not liable to retire by rotation. The company has affirmed that Mr. Verma is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. His shareholding in the company is nil, and no relationship exists between him and the other directors.

Director's Professional Profile

Mr. Narendra Kumar Verma brings over 46 years of experience in Oil & Gas exploration and production, including 8 years in board-level positions as Director Exploration and Business Development and as Managing Director and CEO of a Fortune 500 National Oil company (ONGC) with a global footprint. His career highlights include the following roles:

• Oil and Natural Gas Corporation India (Fortune 500 Company): Exploration Manager and other capacities from September 1980 to December 2011
• ONGC Videsh (International E&P Company) – Board Member: Director Exploration and Business Development from January 2012 to March 2013
• Oil and Natural Gas Corporation India – Board Member: Director Exploration and Chairman, ONGC-Teri Biotech from April 2013 to July 2014
• ONGC Videsh (International E&P Company) – Board Member: MD and CEO of ONGC Videsh and member of the ONGC Board from August 2014 to January 2019
• Post February 2019 onwards: President, Rezlytix Technologies Ltd.; Ex. Chairman, Cogniwave AI Technologies Ltd.; Ex. Sr. Advisor to the Board of GEOPARK Ltd. (US-based E&P Company); Ex. Sr. Advisor to HSA Associates (Singapore-based Oil and Gas Service Company); MD, Tech Synergy LLC (UAE-based technology company); Ex. Partner MD, SSS Petroleum (UAE-based Petroleum Trading Company); Partner MD, Pheonix Partners LLC (US-based E&P Company)

Reconstitution of Board Committees

Following the resignation of Mrs. Ruchi Ghanashyam (DIN: 09148241) and the appointment of Mr. Narendra Kumar Verma, the Board reconstituted its three statutory committees. The revised compositions are as follows:

Audit Committee

Nomination & Remuneration Committee

Stakeholders Relationship Committee

The disclosures were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the relevant SEBI Circulars. The filing was signed by Ankit Dinesh Singh, Company Secretary and Compliance Officer of Lake Shore Realty Limited.