India Lease Development Limited Announces Resignation of Sharad Aggarwal as Non Executive Independent Director, Member and Chairman from the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee

India Lease Development Limited announced that Shri Sharad Aggarwal has tendered his resignation as Non Executive Independent Director of the Company with effect from 26 March 2024. He also resigned as Member and Chairman from the Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee of the Company. Current Directorship: Duro Pack Limited (Independent Director).

Committee Membership(s): Audit Committee, Nomination and Remuneration Committee. Reason for Change: due to pre-occupation and other personal commitments.