Lake Shore Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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, 12th February, 2026 inter-alia to transact the following businesses:\r\n\r\ni. To approve and take on record the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports of Statutory Auditors thereon for the Quarter and Nine Month ended 31st December, 2025.\r\nii. To consider and approve any other item(s) with the permission of the Chair.\r\n