Lake Shore Realty Ltd Press Release Nov 10 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.