Landmark Cars Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 20th Annual General Meeting, intimation of Record Date for Dividend and e-voting information.

Date: September 03, 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.: Newspaper Publication – Notice of 20th Annual General Meeting (AGM), Intimation of Record Date and E-voting Information Ref.: Regulation 30 and 47 of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, Pursuant to provisions of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the newspaper advertisement of Notice of 20th Annual General Meeting, intimation of Record Date for Dividend and e-voting information in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been published in Financial Express English and Gujarati edition on September 03, 2026. The relevant copies of the said newspapers are enclosed herewith. The newspaper advertisement is also uploaded on the Company’s website www.grouplandmark.in. 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 LANDMARK CARS LIMITED CIN: L50100GJ2006PLC058553 Regd.Office:LandmarkHouse,Opp.AEC,S.G.Highway,Thaltej,NrGurudwara,Ahmedabad380059 Ph:+912262719040|Website:www.grouplandmark.in|E-mail:companysecretary@landmarkindia.net Noticeofthe20thAnnualGeneralMeetingtobeheldthroughVideo Conferencing(VC)/OtherAudioVisualMeans(OAVM),RecordDateand Remotee-VotinginformationandtheAnnualReportFY2025-26 Noticeisherebygiventhatthe20thAnnualGeneralMeeting(“AGM”)oftheMembersoftheLandmark Cars Limited(“theCompany”) willbeheldonThursday,September24,2026at03.00P.M.(IST)throughVideoConference(“VC”)/OtherAudioVisualMeans(“OAVM”) totransactthebusiness,assetoutintheNoticeoftheAGMdatedAugust11,2026.ThedeemedvenueoftheMeetingshallbethe registeredofficeoftheCompany. PursuanttoprovisionsofCompaniesAct,2013andtheRulesmentionedthereunder(“theAct”)andGeneralCircularNo.03/2025dated September22,2025issuedbyMinistryofCorporateAffairs(“MCA”)andsuchotherapplicablecircularissuedbyMCA(collectively referredtoas‘MCACirculars’)permitstheholdingoftheAnnualGeneralMeetingthroughVC/OAVMwithoutthephysicalpresenceof theMembersatacommonvenue.Further,SecuritiesandExchangeBoardofIndia(SEBI),videitsSEBI/HO/CFD/CFDPoD- 2/P/CIR/2024/133datedOctober03,2024andsuchotherapplicablecircularissuedbySEBI(collectivelyreferredas“SEBICirculars”)and otherapplicablecircularsissuedinthisregard,haveprovidedrelaxationsfromcompliancewithcertainprovisionsoftheSEBI(Listing ObligationsandDisclosureRequirements)Regulations,2015(ListingRegulations).IncompliancewiththeprovisionsoftheCompanies Act,2013(‘Act‘),SecuritiesandExchangeBoardofIndia(ListingObligationsandDisclosureRequirements)Regulations,2015(‘SEBI LODR‘),MCACircularsandSEBICirculars,theAGMoftheCompanyisbeingheldthroughVC/OAVMonThursday,September24,2026 at03:00pmtotransactthebusinessesthathavebeensetforthintheNoticeconveningtheAGM. Accordingly,theNoticeoftheAGM,alongwiththeAnnualReport2025-26hasbeensentbyelectronicmodeonlytothosemembers whoseemailaddressesareregisteredwiththeCompany/RegistrarandShareTransferAgent[“RTA”]/DepositoryParticipants[“DPs”]. MembersmaynotethattheNoticeoftheAGMandAnnualReport2025-26willalsobemadeavailableontheCompany’swebsite www.grouplandmark.inandonthewebsiteofBSELimitedatwww.bseindia.comandNationalStockExchangeofIndiaLimitedat www.nseindia.comrespectively.AcopyofthesameisalsoavailableonthewebsiteofMUFGIntimeIndiaPvt.Ltd.(Formerlyknownas LinkIntimeIndiaPrivateLtd.)athttps://in.mpms.mufg.com/.TheCompanyhascompletedthedispatchofAGMnoticeonSeptember 02,2026.Further,aletterprovidingtheweblink,includingtheexactpathwheretheAnnualReportfortheFinancialYear2025–26is available,isbeingsenttothosememberswhosee-mailaddressesarenotregisteredwiththecompanyorMUFGIntimeIndiaPrivate Limited(RegistrarandTransferAgent/DepositoryParticipants/Depositories).MemberscanattendandparticipateintheAGMthrough VC/OAVMfacilityonly.TheinstructionsforjoiningtheAGMareprovidedinthenoticeoftheAGM.Membersattendingthemeeting throughVC/OAVMshallbecountedforthepurposeofreckoningthequorumunderSection103oftheCompaniesAct,2013. IncompliancewithSection108oftheCompaniesAct,2013readwithRule20ofCompanies(ManagementandAdministration)Rules, 2014asamendedfromtimetotime,Regulation44oftheSEBI(LODR)andSecretarialStandard-2onGeneralmeetingsissuedbythe InstituteofCompanySecretariesofIndia,theCompanyispleasedtoprovideremotee-votingfacility(“remotee-voting”)toallits memberstocasttheirvotesonallresolutionssetoutinnoticeoftheAGM.Additionally,theCompanyisprovidingthefacilityofvoting throughe-votingsystemduringtheAGM(“e–voting”).Detailedprocedureforremotee-voting/e-votingisprovidedintheNoticeof AGM.Followingistherelatedinformation: a)Day,Dateandtimeofcommencementofremotee-Voting :Monday,September21,2026,at9:00A.M.(IST) b)Day,Dateandtimeofendofremotee-Voting :Wednesday,September23,2026,at5:00P.M.(IST) c)Cut-offDate :Thursday,September17,2026 d)AnypersonwhoacquiressharesoftheCompanyandbecomesaMemberoftheCompanyafterthedispatchofAGMNotice,holds sharesasontheCut-offDate,i.e.Thursday,September17,2026,shouldfollowtheinstructionsfore-VotingasmentionedintheAGM NoticetoobtaintheloginIDandpassword. e)TheMemberswhowillbeattendingtheAGMthroughVC/OAVMandwhohavenotcasttheirvotethroughremotee-Votingshallbe abletoexercisetheirvotingrightsthroughe-VotingsystemprovidedduringtheAGM. f)TheMembersarerequestedtonotethat: i)Remotee-VotingmoduleshallbedisabledbyMUFGIntimeIndiaPrivateLimited(FormerlyknownasLinkIntimeIndiaPrivateLtd.) forvotingafter5.00P.M.onWednesday,September23,2026; ii)TheMemberswhohavealreadycasttheirvotethroughremotee-votingmayattendtheAGMbutshallNOTbeentitledtocasttheir voteagain;and iii)TheMembersasonthecut-offdateshallonlybeentitledforavailingtheRemotee-votingfacilityorvote,asthecasemaybe,in theGeneralMeeting g)ThevotingresultsalongwiththeScrutinizer’sReportwillbehostedattheCompany’swebsitei.e.,www.grouplandmark.inwithintwo workingdaysoftheAGM,i.e.bySeptember26,2026.TheresultswillalsobeintimatedsimultaneouslytotheStockExchanges. TheprocessforregistrationofemailidforobtainingNoticeofAGMandAnnualReportanduserId/passwordfore-votingandupdating thebankaccountdetailsforreceiptofdividendareexplainedindetailintheNoticeoftheAGM. TherecorddateforthepurposeofdeterminingentitlementofmembersforthefinaldividendisThursday,September17,2026.The DividendofRs.1.50/-perequityshareofRs.5/-eachshallbepaid/dispatchedafterSeptember29,2026,butwithinaperiodof30days fromthedateoftheAnnualGeneralMeetingsubjecttotheapprovalofthemembersoftheCompany. Incaseofanyqueryrelatingtoremotee-voting,MembersmayreferHelpandFAQssectionavailableatmayrefertheFrequentlyAsked Questions["FAQ"]andInstaVotee-Votingmanualavailableathttps://instavote.linkintime.co.in.Foranygrievancesrelatedtoremote e-voting,pleasecontactMr.RajivRanjan-SeniorAVP,MUFGIntimeIndiaPrivateLimitedatC101,247Park,L.B.S.Marg,Vikhroli(West), Mumbai-400083ore-mailtoenotices@in.mpms.mufg.com,Tel:022-49186000. IncaseMembersholdingsecuritiesindematmodehaveanytechnicalissuesrelatedtologinthroughDPsi.e.NationalSecuritiesDeposi- toryLimited["NSDL"]&CentralDepositoryServices(India)Limited["CDSL"],theymaycontacttherespectivehelpdeskgivenbelow: Logintype Helpdesk Details IndividualMembersholdingsecurities MembersfacinganytechnicalissueinlogincancontactNSDLhelpdeskbysendinga indematmodewithNSDL requestat [Showing first 8,000 characters — download PDF for full document]