Excel Realty N Infra Limited has announced that its Board of Directors will convene on January 29, 2026, to review the company's third quarter financial performance for FY26. The meeting, scheduled to be held at the company's registered office in Mumbai, will address key corporate governance matters and financial disclosures as mandated by regulatory requirements.

Board Meeting Agenda

The board meeting has been convened to consider two primary matters of significant corporate importance. The directors will deliberate on the unaudited standalone and consolidated financial results for the quarter ended December 31, 2025, which represents the third quarter of the current financial year. Additionally, the board will consider the appointment of an additional non-executive independent director to strengthen the company's governance structure.

Regulatory Compliance and Disclosure

The company has fulfilled its obligation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, by providing advance notice to both the Bombay Stock Exchange and National Stock Exchange of India. Excel Realty N Infra Limited has committed to sharing the unaudited standalone and consolidated financial results with the exchanges immediately upon conclusion of the board meeting, ensuring timely disclosure to stakeholders and market participants.

Trading Window Restrictions

In accordance with insider trading regulations, the company has implemented trading window restrictions for designated persons and their immediate relatives. The trading window, which was closed from January 1, 2026, will remain shut until 48 hours after the official announcement of the unaudited financial results for the quarter ended December 31, 2025. This measure ensures compliance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders.

Corporate Communication

The formal communication regarding the board meeting was signed by Ankit Mehra, Managing Director of Excel Realty N Infra Limited, bearing DIN 07669838. The notification was digitally signed and dispatched to both major stock exchanges on January 19, 2026, providing adequate advance notice as required by regulatory guidelines. The company maintains its registered office at Solaris Complex in Powai, Mumbai, where the upcoming board meeting will be conducted.

Excel Realty N Infra Limited has issued a postal ballot notice for 11 significant resolutions that may reshape the company's business structure and strategic direction. The proposed changes include increasing the authorized capital to ₹7,500.00 crores, diversifying into renewable energy, and changing the company name to Landsmill Green Limited.

Major Capital Structure Changes

The company has proposed a substantial increase in its authorized share capital as part of its strategic expansion plans. The Board of Directors approved this proposal in their meeting.

This significant capital increase is intended to facilitate the company's proposed fund-raising activities and support its diversification into new business segments.

Business Diversification into Green Energy

Excel Realty N Infra has proposed amendments to its Memorandum of Association to include three new business verticals focused on renewable energy and sustainable solutions:

New Business Segments

• Renewable Energy Generation: The company plans to engage in generation, production, manufacture, conversion, transmission, distribution, trading, and supply of energy and power in all forms, including solar, wind, hydro, biomass, tidal, geothermal, and hydrogen energy sources.
• Solar Energy Systems: Design, development, manufacturing, assembly, installation, operation, and maintenance of solar energy systems, including photovoltaic modules, solar thermal systems, inverters, and energy storage systems.
• Biofuels Production: Manufacturing, processing, refining, blending, and distribution of ethanol, bio-ethanol, biodiesel, bio-CNG, green hydrogen, and other renewable fuels derived from agricultural, industrial, or waste feedstocks.

Leadership and Management Changes

The postal ballot includes several key appointments and re-designations within the company's leadership structure:

Corporate Identity Change

The company has proposed changing its name from "Excel Realty N Infra Limited" to "Landsmill Green Limited" to better reflect its strategic shift towards green energy and sustainable business operations.

Financial Restructuring Proposals

Excel Realty N Infra has also proposed significant changes to its financial structure to support future growth:

Borrowing and Security Creation

• Increased Borrowing Limits: The company seeks approval to increase borrowing limits to ₹500.00 crores under Section 180(1)(c) of the Companies Act, 2013.
• Asset Mortgaging: Authorization to create mortgages or charges on company assets up to ₹500.00 crores to secure borrowings.
• Foreign Investment: Increase in investment limits for Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs), Foreign Institutional Investors (FIIs), and Foreign Portfolio Investors (FPIs) from existing limits to 100% of paid-up equity share capital.

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 voting will be conducted exclusively through electronic means.

Key Dates

• Cut-off Date: December 19
• Voting Commencement: December 24 at 10:00 AM
• Voting Conclusion: January 22 at 5:00 PM
• Results Declaration: On or before January 23

The postal ballot notice has been sent electronically to all shareholders whose email addresses are registered with the company or depository participants, while physical copies have been dispatched to shareholders without registered email addresses. All resolutions require special resolution approval except for the authorized capital increase, which requires ordinary resolution approval.