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.

Landsmill Green Limited , formerly known as Excel Realty N Infra Limited, has issued a postal ballot notice dated March 28, 2026, following its board meeting held on March 26, 2026. The company is seeking shareholder approval for the appointment of three new independent directors and a proposed name change through electronic voting.

Board Meeting Outcomes and Director Changes

The board meeting, which concluded on March 26, 2026, resulted in the acceptance of resignations from three directors, all citing pre-occupation and personal commitments:

Proposed New Director Appointments

The postal ballot seeks approval for appointing three new Non-Executive Independent Directors for a five-year term from January 29, 2026 to January 28, 2031:

E-Voting Process and Timeline

The company has appointed M/s. NVB & Associates, Practicing Company Secretaries, as the scrutinizer for conducting the postal ballot process. The e-voting details are as follows:

Name Change Proposal

The board has approved a proposal to change the company name from Landsmill Green Limited to one of three options: Poweris Green Energies Limited, Voltasure Green Energies Limited, or Ecovira Green Energies Limited, subject to approval by the Registrar of Companies and Ministry of Corporate Affairs. The Certificate from Practicing Chartered Accountant required under Regulation 45(3) of SEBI LODR Regulations, 2015, has been obtained and attached to the postal ballot notice.

Trading Symbol Updates

Following the previous name change approval, the company's trading symbols were updated effective April 02, 2026. The scrip code changed from EXCEL to Landsmill on both BSE and NSE. The company continues to operate from its registered office at Solaris No. 1 F Wing Unit No.187, S.V. Road, Powai, Mumbai, with the postal ballot notice signed by Whole-Time Director Jasman Singh Chadda (DIN: 09697977).