LANDMARC LEISURE CORPORATION LTD.

Landmarc Leisure Corporation Ltd has announced the closure of its trading window for all connected persons, effective July 01, 2026. This restriction is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Insider Trading Code of Conduct. The trading window will be reopened 48 hours after the company officially declares its Unaudited Financial Results for the quarter ended June 30, 2026, to the stock exchange. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Landmarc Leisure Corporation Ltd announced the appointment of M/s. Pimple & Associates, Company Secretaries in Practice (FRN: S2019MH664400) as its new Secretarial Auditor. This appointment fills a casual vacancy created by the resignation of M/s. Amit Jalan & Associates. The Board of Directors approved this change during a meeting held on June 22, 2026. M/s. Pimple & Associates will serve until the conclusion of the ensuing Annual General Meeting for the Financial Year 2025-26. The company also noted that Mr. Amit Shiv Hari Jalan, Proprietor of the outgoing firm, confirmed no material reasons for resignation beyond those stated in his letter dated June 22, 2026.

Landmarc Leisure Corporation Ltd announced the appointment of M/s. Pimple & Associates as its new Secretarial Auditor. This appointment fills a casual vacancy created by the resignation of M/s. Amit Jalan & Associates. The Board of Directors approved this change during a meeting held on June 22, 2026. M/s. Pimple & Associates will serve until the conclusion of the ensuing Annual General Meeting for the Financial Year 2025-26. Mr. Amit Shiv Hari Jalan confirmed no material reasons for his resignation beyond those stated in his letter.

Landmarc Leisure Corporation Ltd's board approved the audited financial statements for the quarter and year ended March 31, 2026, along with the auditor's report. The board also approved the certificate of utilization of funds raised through a preferential issue. The auditor's report, issued by M/s. S K H D & Associates, has an unmodified opinion on the financial statements.

Landmarc Leisure Corporation Ltd's Board of Directors approved the audited financial statements for the quarter and year ended March 31, 2026, along with the auditor's report. The board meeting, held on May 18, 2026, also approved the certificate of utilization of funds raised through a preferential issue. The financial results and meeting outcome are available on the company's website and the BSE website.

Landmarc Leisure Corporation Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited financial statements for the quarter and year ended March 31, 2026, along with the Auditor's Report. The trading window will remain closed from April 1, 2026, to May 20, 2026, inclusive, following SEBI regulations.

Landmarc Leisure Corporation Ltd has appointed Mr. Vikrant Raju Lad as the Chief Financial Officer and Mr. Amit Shiv Hari Jalan as the Secretarial Auditor. The appointments were made during the Board of Directors meeting held on 30.03.2026. Mr. Vikrant Raju Lad, with over 13 years of experience in accounting, finance management, and corporate compliance, has been appointed as CFO with effect from March 30, 2026. His appointment is expected to bring precision, strategic insight, and operational efficiency to financial leadership. Mr. Amit Shiv Hari Jalan, Proprietor of M/s. Amit Jalan & Associates, Company Secretaries in Practice, has been appointed to fill the casual vacancy caused due to the resignation of M/s. DSM and Associates. He will hold the office of the Company until the conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26 to conduct the Secretarial Audit of the Company.

Landmarc Leisure Corporation Ltd has authorized key managerial personnel (KMP) to determine materiality of events or information and make disclosures to the stock exchange. The authorized KMP includes Mr. Mahadevan Ramanathan Kavassery, Whole-time Director; Mr. Vikrant Raju Lad, Chief Financial Officer; and Ms. Jalmeen Kaur Kalsi, Company Secretary & Compliance Officer. The company's registered office is at 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Station Subway, Andheri -East, Mumbai - 400069. The contact details are Tel. No.: 022-61669190/91/92. Fax No.: 022 61669193. Email: grievances@llcl.co.in. The information is available on the company's website at www.llcl.co.in/investors-desk.

Landmarc Leisure Corporation Ltd has appointed Mr. Vikrant Raju Lad as the Chief Financial Officer of the company with effect from March 30, 2026. Mr. Lad is an accomplished finance professional with over 13 years of experience in accounting, finance management, and corporate compliance. He brings precision, strategic insight, and operational efficiency to financial leadership. His appointment is expected to strengthen the financial management of the company.

Landmarc Leisure Corporation Ltd has appointed Mr. Vikrant Raju Lad as the Chief Financial Officer (CFO) and Mr. Amit Shiv Hari Jalan as the Secretarial Auditor. The appointments were approved during the Board of Directors meeting held on March 30, 2026. Mr. Vikrant Raju Lad, with over 13 years of experience in accounting, finance management, and corporate compliance, will lead the financial operations of the company. Mr. Amit Shiv Hari Jalan, a Company Secretary in Practice, will conduct the Secretarial Audit of the company until the conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26.