Landsmill Green Limited has submitted revised postal ballot results to stock exchanges on April 29, 2026, correcting inadvertent clerical errors in shareholding figures that were initially reported on April 28, 2026. The company successfully completed the postal ballot process for four key resolutions under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with all resolutions receiving overwhelming shareholder approval.

Corrected Shareholding Figures

The company identified and corrected shareholding discrepancies in the original submission. The revised figures show significant adjustments in both promoter and public shareholding categories:

The total outstanding shares remained unchanged at 1,41,06,95,055, with 3,77,761 total shareholders as of the cut-off date of March 20, 2026.

Director Appointments with Revised Data

All three Non-Executive Independent Director appointments received strong shareholder support with over 99% approval. The revised voting results show consistent approval percentages despite the corrected shareholding base:

The voting was conducted exclusively through postal ballot for the Public-Non Institutions category, with shares polled representing approximately 0.79% of outstanding shares.

Name Change Resolution

The resolution for changing the company's name from Excel Realty N Infra Limited to Landsmill Green Limited received the highest approval at 99.17%, with 1,11,80,556 votes in favor and 93,473 votes against. This special resolution also included consequent alterations to the Name Clause of the Memorandum of Association and Articles of Association.

Compliance and Submission

The revised results were submitted to both Bombay Stock Exchange Limited (Scrip Code: 533090) and National Stock Exchange of India Limited (Trading Symbol: LANDSMILL) on April 29, 2026. The postal ballot process was conducted under the supervision of NVB & Associates, Practicing Company Secretaries, with e-voting facilitated through Central Depository Services (India) Limited (CDSL) platform. The original results were declared on April 27, 2026, following the e-voting period that concluded at 5:00 P.M. on the same day.

Landsmill Green Limited has fulfilled its regulatory obligations by submitting the mandatory compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025. The excel realty n infra company, now operating under the name Landsmill Green Limited, forwarded the certificate to both BSE and NSE on April 15, 2026.

Regulatory Compliance Details

The certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to confirm proper handling of dematerialisation processes. MUFG Intime India Private Limited, the company's registrar and share transfer agent, issued the certificate on April 3, 2026.

Certificate Confirmations

The registrar confirmed several key compliance aspects in the certificate:

• All securities received from depository participants for dematerialisation during the quarter were properly confirmed to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were confirmed or rejected within prescribed timelines
• Physical certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners

Company Information

The certificate submission represents routine regulatory compliance, ensuring transparency in the company's share transfer and dematerialisation processes. MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, continues to serve as the company's registrar and share transfer agent, facilitating these mandatory regulatory requirements.