LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.

Landmark Property Development Company Ltd. has released its Annual Report for the financial year 2025-2026. The report, submitted as per SEBI regulations, includes the notice for the 50th Annual General Meeting (AGM) scheduled for September 21, 2026, at 11:30 AM, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The report is being sent to all registered members and is also available on the company's website. Key details about the Board of Directors, CFO, Company Secretary, Auditors, Bankers, Registered Office, and Registrar and Transfer Agents are provided.

Landmark Property Development Company Ltd has announced the cut-off date for e-voting eligibility for its 50th Annual General Meeting (AGM) as September 14, 2026. The AGM is scheduled for September 21, 2026, and will be conducted via Video Conferencing/Other Audio-Visual Means. The e-voting period will commence on September 18, 2026, and conclude on September 20, 2026. Mr. Rahul Dhupar, Practicing Company Secretary, has been appointed as the scrutinizer for the voting process.

Landmark Property Development Company Ltd has announced its 50th Annual General Meeting (AGM) will be held on Monday, September 21, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing/ Other Audio-Visual Means (VC/OAVM). Key dates for shareholders include a cut-off date of September 14, 2026, for e-voting eligibility and an e-voting period from September 18, 2026, to September 20, 2026. Mr. Rahul Dhupar, Practicing Company Secretary, has been appointed as the scrutinizer for the voting process.

Landmark Property Development Company Ltd's Board of Directors has approved a proposal to extend the repayment timeline for Eterna Living Pvt Ltd. Eterna Living owes Landmark Property ₹35,11,15,047 under a Refund and Settlement Agreement dated March 27, 2026. Eterna has requested an extension until March 31, 2027, and has submitted a cheque for ₹8,00,00,000 as part-payment, reducing the outstanding balance to ₹27,11,15,047. This extension is subject to the approval of Landmark Property's shareholders at the upcoming Annual General Meeting.

Landmark Property Development Company Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. The company submitted these results along with a Limited Review Report, duly signed by the Managing Director. The auditor, V. Sankar Aiyar & Co, has provided a limited review report stating that nothing has come to their attention to suggest material misstatements in the unaudited financial results. A specific note highlights the recoverability of space booking advances from Eterna Living Pvt. Ltd., with a provision of ₹1,600.00 lacs made for net advances of ₹1,911.15 lacs.

Landmark Property Development Company Limited has released its un-audited financial results for the quarter ended June 30, 2026. The company reported total income of ₹816.41 lakhs and total expenses of ₹618.13 lakhs, resulting in a profit before tax of ₹198.28 lakhs. A significant point highlighted in the auditor's limited review report is the recoverability of space booking advances amounting to ₹3,511.15 lakhs (Gross) from Eterna Living Pvt. Ltd., with a provision of ₹1,600.00 lakhs made for this. The auditor's opinion was not modified in respect of this matter.

Landmark Property Development Company Ltd has executed a Registrar and Share Transfer Agent (RTA) Agreement with MUFG Intime India Private Limited on July 31, 2026. This agreement formalizes the continuation of RTA services following the amalgamation of the previous RTA, C B Management Services (P) Limited, with MUFG Intime India Private Limited, effective May 8, 2026. The amalgamation resulted in MUFG Intime India Private Limited assuming all assets, rights, and obligations of the former RTA. This is not a new appointment but a legal succession due to the amalgamation.

Landmark Property Development Company Ltd has announced that its Board of Directors meeting is scheduled for August 12, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Following the board's decision, the trading window for the company's shares will reopen on August 14, 2026. This announcement is made in compliance with SEBI regulations.

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.