Lake Shore Realty: Board Meeting Intimation for Board Meeting Intimation For Considering And Approving Un-Audited Standalone Financial Results For The Quarter And Half Year Ending 30Th September 2025.

Lake Shore Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time we hereby inform you that the meeting of the Board of Directors of Lake Shore Realty Limited (the Company) is scheduled to be held on Thursday 13th November 2025 inter-alia to transact the following businesses:i. To Consider and approve un-audited standalone financial results for the quarter and half year ending 30th September 2025 along with Limited Review report thereon.ii. To Consider and approve the appointment of Mr. Himanshu Joshi as Chief Financial Officer of the Company.iii. To consider and approve appointment of CS Ankit Singh as Company Secretary and Compliance Officer of the Company.iv. To consider and approve any other item(s) with the permission of the Chair.