Outcome of Separate Meeting of Independent Directors
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India Lease Development Ltd held a separate meeting of its Independent Directors on February 5, 2026, from 2:30 PM to 3:00 PM, as required under SEBI LODR Regulations and the Companies Act, 2013. The three Independent Directors — Dinesh Agnani, Karun Pratap Hoon, and Leena Tuteja — attended and reviewed the performance of Non-Independent Directors, the Board as a whole, the Chairperson, and other Non-Executive Directors. They also assessed the quality, quantity, and timeliness of information shared between the management and the Board. In all three areas, the performance was found to be satisfactory. The filing was signed by Rohit Madan, Manager, Company Secretary & CFO.
This is a routine regulatory compliance filing with no new material business information or change in outlook for shareholders. The satisfactory evaluation indicates normal board functioning and governance standards.