Shareholders meeting

Date: September 02, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai- 400001 Scrip Code: 543714 Symbol: LANDMARK Sub.: Notice of 20th Annual General Meeting along with Integrated Annual Report of the Company for the Financial Year 2025-26 Dear Sir/Madam, This is to inform that the 20th Annual General Meeting (“AGM”) of the Company will be held on Thursday, September 24, 2026 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2025-26, which is being sent only through electronic mode to the Shareholders. The Integrated Annual Report containing the AGM Notice is also uploaded on the Company’s website www.grouplandmark.in. Further, the Company has fixed Thursday, September 17, 2026 as the cut-off date for ascertaining the names of the shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted as per the Notice of the AGM and to attend the AGM. Request you to please take the same on your record. Thanking You, Yours faithfully, For Landmark Cars Limited Amol Arvind Raje Company Secretary & Compliance Officer Mem. No.: A19459 Encl. as above Landmark Cars Limited CIN: L50100GJ2006PLC058553 | GSTIN: 24AABCL1862B1Z2 Registered Office: Landmark House, Opp. AEC, Near Gurudwara, S. G. Highway, Thaltej, Ahmedabad – 380059 Tel.: +91-7966185555 | Email: info@landmarkcars.in | Website: www.grouplandmark.in Reaching New Summits. Creating New Landmarks. Landmark Cars Limited Annual Report 2025-26 Across the Pages THEME INTRODUCTION Reaching New Summits. Corporate Overview 01-44 Investor Information Creating New Landmarks. Market Theme Introduction 01 Capitalisation (as `15,028.96 Million About the Company 02 of March 31, 2026) Every summit is shaped by ambition, discipline and the ability to build on the ground already Every summit reached creates a new vantage Corporate Snapshot 05 CIN L50100GJ2006PLC058553 gained. In 2025-26, Landmark brought these point, and a new opportunity to go further. Portfolio of Offerings 06 BSE Scrip Code 543714 elements together, closing the year from its India’s automotive market is evolving rapidly, Chairman’s Message 14 strongest operating base. Record earnings and with organised retail becoming increasingly Our Journey 18 NSE Symbol LANDMARK cash generation, a milestone performance by the important across the vehicle ownership journey. Landmark is well positioned to Strengthening Scale 20 Dividend Declared `1.50/- per share after-sales business and the growing contribution participate in this evolution, supported by of electric mobility marked significant progress Strategic Growth Pathway 22 AGM Date September 24, 2026 in the Company’s journey. ttrruusstteedd rreellaattiioonnsshhiippss,, aa ddiivveerrssiififieedd bbrraanndd portfolio and an established operating Financial Performance 24 AGM Deemed Years of expansion across brands, cities and platform. RReeggiisstteerreedd OOfffificcee Marketing Initiatives 26 Venue customer segments have carried Landmark to The next phase is about moving forward Environmental Stewardship 28 AGM Mode Video Conferencing/OAVM new summits. The focus now is on converting with greater focus, sharper execution and a People and Culture 30 this scale into enduring value by improving asset clear sense of where value can be created. An electronic version of this report is available online at: productivity, maturing newer outlets, deepening CSR Initiatives 33 ‘Reaching New Summits. Creating New https://www.grouplandmark.in/investor-relation.html established clusters and increasing workshop Landmarks.’ Captures this journey, where Board of Directors 36 utilisation. Cost discipline and technology growth is measured not only by how far we go, Awards and Accolades 42 will help translate wider reach into stronger but by the quality of what we build, the trust Corporate Information 44 profitability and more rewarding customer we earn and the lasting value we create. relationships. Scan this QR code to Statutory Reports 45-165 navigate investor-related information Management Discussion and Analysis 45 Directors’ Report 72 Business Responsibility & Sustainability 92 Report Report on Corporate Governance 141 Disclaimer This document contains statements about expected future Financial Statements 166-287 eevveennttss aanndd fifinnaanncciiaallss ooff LLaannddmmaarrkk CCaarrss LLiimmiitteedd aanndd GGrroouupp which are forward-looking. By their nature, forward-looking statements require the Company to make assumptions and are Standalone Financial Statements 166 ssuubbjjeecctt ttoo iinnhheerreenntt rriisskkss aanndd uunncceerrttaaiinnttiieess.. TThheerree iiss aa ssiiggnniifificcaanntt risk that the assumptions, predictions, and other forward- Consolidated Financial Statements 228 looking statements may not prove to be accurate. Readers are cautioned not to place undue reliance on forward-looking statements as several factors could cause assumptions, Notice 288-310 actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, tthhiiss ddooccuummeenntt iiss ssuubbjjeecctt ttoo tthhee ddiissccllaaiimmeerr aanndd qquuaalliififieedd iinn iittss eennttiirreettyy bbyy tthhee aassssuummppttiioonnss,, qquuaalliifificcaattiioonnss aanndd rriisskk ffaaccttoorrss referred to in the Management Discussion and Analysis section of this Annual Report. ABOUT THE COMPANY Scaling Automotive Retail A Year of Focused Consolidation Landmark’s growth has been shaped by strategic expansion, operational discipline and a clear Across India understanding of where the customer was heading. From a single dealership, the Company has ddeevveellooppeedd aa ddiivveerrssiififieedd aauuttoommoottiivvee rreettaaiill ppllaattffoorrmm ssuuppppoorrtteedd bbyy lloonngg OOEEMM rreellaattiioonnsshhiippss,, aa bbrrooaadd brand portfolio and a presence that runs the full length of the ownership lifecycle. Landmark commenced operations in 1998 with a Honda dealership in Ahmedabad, Gujarat. From that single outlet, the Company built a diversified automotive retail As of March 31, 2026, the Company operated 140 outlets across platform and went on to become India’s first publicly listed multi-brand and multi-location 29 cities and 12 states. 5,50,000+ automobile retailer. Behind the expanding network was a portfolio of 11 brands and the Over nearly three decades, the Company has built enduring relationships with leading execution strength to make each one count. MG Motor, Mahindra CUSTOMER BASE Indian and global automotive manufacturers, including Mercedes-Benz, BYD, MG Motor, & Mahindra, Kia and BYD powered much of the year’s revenue growth, while premium vehicles and electric mobility gained a larger Mahindra & Mahindra, Kia, Honda, Renault, Volkswagen, Jeep, Citroën and Ashok Leyland. share of the mix, keeping the sales book aligned with where the Today, Landmark is India’s leading premium automotive retail company, providing an integrated suite market was headed. 5,120 ooff mmoobbiilliittyy ssoolluuttiioonnss aaccrroossss tthhee aauuttoommoottiivvee vvaalluuee cchhaaiinn.. IIttss ggeeooggrraapphhiiccaallllyy ddiivveerrssiififieedd nneettwwoorrkk ssppaannss The Company put technology into the operating model this year, key urban markets and serves customers across passenger and commercial vehicle categories. starting with AI-based calling in the conta [Showing first 8,000 characters — download PDF for full document]