Landsmill Green Limited has accepted the resignation of Ms. Nilam Bihani as Company Secretary and Compliance Officer, effective September 10, 2026.

The company disclosed the departure in a filing with stock exchanges on September 11, 2026, stating that Ms. Bihani tendered her resignation due to personal reasons. The firm confirmed there were no other reasons for her exit beyond those stated in her resignation letter.

Resignation Details

Ms. Bihani, who held membership number A59683, ceased her duties at the close of business hours on September 10, 2026. She served as a Key Managerial Personnel within the organization.

In her resignation letter dated September 10, 2026, Ms. Bihani thanked the Board of Directors and management for the opportunity to serve the company. She committed to extending full cooperation for a smooth handover of responsibilities and records before her last working day.

Regulatory Compliance

The intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ankit Mehra, Managing Director and DIN holder 07669838, signed the disclosure on behalf of the company.

Landsmill Green Limited, formerly known as Excel Realty N Infra Limited, is listed on both the Bombay Stock Exchange and the National Stock Exchange of India.

Landsmill Green Limited board approved the reclassification of its promoters to the public shareholder category on September 10, 2026. The move involves Mrs. Ranjana Khurana, Mr. Arpit Khurana, and Ms. Isha, whose aggregate holding stands at 4.58% of the total shareholding as on September 7, 2026.

The company, formerly known as Excel Realty N Infra Limited, had notified the BSE and NSE of the shorter-notice meeting on September 7, 2026. The Managing Director, Ankit Mehra, signed the intimation letter addressed to the listing departments of both stock exchanges.

Board Resolution Details

The Board of Directors considered and approved the request under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The reclassification is subject to requisite approvals from the stock exchanges and shareholders.

The promoters confirmed they meet all criteria specified under Regulation 31A:

• They collectively hold no more than 10% of total voting rights.
• They do not exercise control over company affairs directly or indirectly.
• They hold no special rights through formal or informal arrangements.
• They have no representation on the Board of Directors.
• They are not Key Managerial Personnel.
• They are not wilful defaulters per RBI guidelines or fugitive economic offenders.

Regulatory Compliance

The application to the stock exchanges and other steps regarding reclassification will be undertaken by the company in due course. This corporate action aims to adjust the shareholding structure classification within regulatory frameworks. No financial results or operational updates were included in this disclosure.