LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.

Landmark Property Development Company Ltd has executed settlement and cancellation agreements with Saya Buildcon Consortium Pvt. Ltd. These agreements cover a Loan Agreement dated May 30, 2017, an Inter Corporate Deposit Agreement dated December 14, 2017, and the cancellation of nine commercial units in the 'Saya Zion' project. The settlement aims for a full and final resolution of all claims and obligations, including the withdrawal of legal proceedings. Principal monetary obligations were already discharged prior to the agreement execution. The company states this is in its commercial interest and is not expected to have a material adverse impact on its financial position or operations.

Landmark Property Development Company Ltd has announced the closure of its trading window for designated persons and their relatives. This restriction will be in effect from Wednesday, July 1, 2026, until 48 hours after the company's financial results for the quarter ended June 30, 2026, are publicly declared. The closure aligns with SEBI regulations on the Prohibition of Insider Trading, ensuring fair market practices by preventing trading during sensitive periods leading up to financial result announcements. No dealings in the company's securities are permitted during this window.

Landmark Property Development Company Ltd has announced its audited financial results for the period ended March 31, 2026. The results, approved at a board meeting on May 26, 2026, include an auditor's report with an emphasis of matter regarding the recoverability of space booking advances from Eterna Living Pvt. Ltd. amounting to ₹3,511.15 lacs (gross). The auditor's opinion remains unmodified despite this matter.

Landmark Property Development Company Ltd's board approved the audited financial results for the period ended March 31, 2026, in a meeting held on May 26, 2026. The auditor's report, included with the results, notes an emphasis of matter regarding the recoverability of space booking advances from Eterna Living Pvt. Ltd. of ₹3,511.15 lacs (gross).

Landmark Property Development Company Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window will open on May 28, 2026.

Landmark Property Development Company Ltd has announced the closure of its trading window for all designated persons and their relatives from April 1, 2026, till 48 hours after the financial results for the quarter and year ended March 31, 2026, are generally available. This closure is in accordance with the SEBI Prohibition of Insider Trading) (Amendment) Regulations, 2018 and the Stock Exchange(s) circular dated April 02, 2019.

Landmark Property Development Company Ltd has entered into a Refund and Settlement Agreement with its related party, Eterna Living Private Limited, for cancellation of the balance space booking arrangement and refund of the outstanding advance amounting to ₹35,26,15,047/. As per the terms of the agreement, the aforesaid amount will be refunded within six months from the date of execution, and an amount of ₹15,00,000/- has been received as part payment upon execution. This transaction has been approved by the Audit Committee, Board of Directors, and shareholders of the Company in accordance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.

Landmark Property Development Company Ltd held an Extra-ordinary General Meeting (EGM) on March 12, 2026, where all items were resolved with requisite majority. The meeting was held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and shareholders were allowed to cast their votes electronically through remote e-voting services and e-voting during the EGM. The voting results showed a high percentage of votes in favor of the approval for the Material Related Party Transaction with Eterna Living Private Limited.

Landmark Property Development Company Ltd has announced that it will hold an Extra-ordinary General Meeting (EGM) on 12th March 2026 at 11.30 A.M. The meeting will be conducted through Video Conferencing/ Other Audio-Visual Means. The Register of Members and Share Transfer Books will be closed from 06.03.2026 to 13.03.2026 (both days inclusive) for the EGM. Mr. Rahul Dhupar, Practicing Company Secretary, has been appointed as the Scrutinizer for the voting process. The cut-off date for eligibility for e-voting is 05.03.2026 and the e-voting period commences on 09.03.2026 (9:00 a.m) to 11.03.2026 (5:00 p.m).

Landmark Property Development Company Ltd. has announced an Extra-ordinary General Meeting (EGM) to be held on 12th March 2026 at 11.30 A.M. The meeting will be conducted through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) due to the MCA and SEBI circulars permitting virtual meetings. The EGM is to transact the business of approving a Material Related Party Transaction with Eterna Living Private Limited and cancellation of the balance space booking arrangement.