Landsmill Green Limited has scheduled a board meeting for September 10, 2026, to consider the reclassification of its promoters to the public category. The move involves Mrs. Ranjana Khurana, Mr. Arpit Khurana, and Ms. Isha.

The company, formerly known as Excel Realty N Infra Limited, notified the BSE and NSE of the shorter-notice meeting on September 7, 2026. The agenda includes taking note of the request received from the existing promoters for their reclassification.

Board Agenda Details

The Managing Director, Ankit Mehra, signed the intimation letter addressed to the listing departments of both stock exchanges. The specific agenda item for the board's consideration is:

• To take note of the request received from existing promoters namely Mrs. Ranjana Khurana, Mr. Arpit Khurana & Ms. Isha, for reclassification from promoter category to Public Category.

This corporate action aims to adjust the shareholding structure classification within regulatory frameworks. No financial results or operational updates were included in this disclosure.

Landsmill Green Limited board approved the initiation of closure for a subsidiary company and the deletion of its FMCG-related main object from the Memorandum of Association. The meeting also approved the notice for the 24th Annual General Meeting.

The Board of Directors held its meeting on Friday, September 4, 2026. In addition to the structural changes, the directors approved the Director’s Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026.

Key Resolutions

The board approved several key items during the session:

• Initiation of the process for closure of the subsidiary company in accordance with the Companies Act, 2013.
• Deletion of the main object related to Fast-Moving Consumer Goods (FMCG) and consequential alteration of the Memorandum of Association.
• Appointment of M/s NVB & Associates as the Scrutinizer for the voting process at the upcoming AGM.

AGM Details

The 24th Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 4:00 pm via Video Conferencing or Other Audio-Visual Means. Shareholders holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote.

The e-voting module will be disabled by CDSL after the deadline. The Company Secretary will publish the e-voting results on or before Wednesday, September 30, 2026. Members who did not cast remote votes can vote during the AGM.

Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives opens from Monday, September 7, 2026.