Landsmill Green Limited has submitted a mandatory regulatory disclosure to stock exchanges under SEBI takeover regulations on April 07, 2026. The disclosure pertains to share encumbrance activities during the financial year 2025-26.

Regulatory Compliance Filing

The company filed the disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Managing Director Ankit Mehra signed and submitted the disclosure to both BSE Limited and NSE Limited on behalf of the company.

Promoter Declaration

Promoter Lakhmendra Khurana submitted a declaration dated April 06, 2026, addressing the Audit Committee of excel realty n infra . In his declaration, Khurana stated that he and persons acting in concert have not made any encumbrance of equity shares during the financial year ending March 31, 2026.

The declaration specifically covers:

• Direct and indirect share encumbrances
• Activities beyond those already disclosed
• Actions by persons acting in concert
• The complete financial year 2025-26 period

Company Information

Landsmill Green Limited, formerly known as Excel Realty N Infra Limited, operates from its registered office at Solaris No. 1 F Wing Unit No.187, S.V. Road, Powai, Mumbai, Maharashtra. The company holds CIN L41001MH2003PLC138568 and maintains its corporate communications through official channels.

The disclosure represents routine compliance with SEBI regulations governing substantial acquisitions and takeovers, ensuring transparency in promoter shareholding activities and maintaining regulatory adherence in the Indian capital markets.

Excel Realty N Infra Limited, now operating as Landsmill Green Limited, has submitted the newspaper publication of its postal ballot notice to BSE and NSE under Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. The company filed the submission on March 31, 2026, through Managing Director Ankit Mehra.

Regulatory Compliance and Publication Details

The postal ballot notice was published in two newspapers to ensure wide dissemination among stakeholders:

Key Resolutions for Shareholder Approval

The postal ballot encompasses four significant resolutions that require shareholder approval through electronic voting:

Director Appointments:

• Item 1: Appointment of Mr. Arijit Bhansali (DIN: 11508218) as Non-Executive Independent Director
• Item 2: Appointment of Ms. Daksha Nag (DIN: 11405929) as Non-Executive Independent Director
• Item 3: Appointment of Ms. Hema Sadhani (DIN: 08505179) as Non-Executive Independent Director

Corporate Restructuring:

• Item 4: Change of company name and consequent alteration to the Name Clause of the Memorandum of Association and Articles of Association

E-Voting Process and Timeline

The company has implemented a comprehensive electronic voting system in compliance with MCA and SEBI circulars:

Shareholder Communication and Access

The postal ballot notice has been made available across multiple platforms to ensure accessibility:

• Company website: www.excel-infoways.com
• BSE Limited website: www.bseindia.com
• NSE Limited website: www.nseindia.com
• CDSL e-voting platform: www.evotingindia.com

Shareholders whose email addresses are registered with the company or depositories will receive the notice electronically, while those with unregistered email addresses will receive physical copies at their registered addresses. The company has provided detailed instructions for email registration and e-voting procedures to facilitate maximum participation in the postal ballot process.

Contact Information for Grievances

For any e-voting related queries, shareholders may contact Mr. Jasman Singh Chadda (DIN: 09697977), Whole-Time Director, at +91-22-26394246 or email cs@excel-infoways.com . The company's registered office is located at Solaris No. 1 F Wing Unit No. 187, S.V. Road, Powai, Mumbai - 400072.