Proceeding of 35th Annual General Meeting

LANDMARC Leisure Corporation Limited CIN: L65990MH1991PLC060535 Date: 24th September, 2026 The BSE Limited 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai- 400001 BSE Script Code: 532275 ISIN: INE394C01023 Dear Sir/Madam, Sub: Consolidated report of the Scrutinizer and voting results 35th Annual General Meeting of the Company The details of Voting results of the 35th Annual General Meeting of the Company was held on Thursday, 24th September, 2026 at 11.00 A.M. IST (however due to lack of quorum the AGM commenced at 11.12 A.M. (IST)) in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed along with Consolidated Report of the Scrutinizer dated 24th September, 2026 on remote e-voting and electronic voting during the AGM is enclosed. This is for your information and record. Yours sincerely, For Landmarc Leisure Corporation Limited, Mahadevan Ramanathan Kavassery Whole-time Director DIN: 07485859 Registered Office: 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Station Subway, Andheri -East, Mumbai - 400069. Tel. No.: 022-61669190/91/92. Fax No.: 022 61669193. Email: grievances@llcl.co.in. Website: www.llcl.co.in Shiv Hari Jalan & Co. Shiv Hari Jalan B.Com, F.C.A; F.C.S Company Secretaries REPORT OF SCRUTINIZER (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014) The Chairman, 35th (Thirty-Fifty) Annual General Meeting (AGM) of the Equity Shareholders of Landmarc Leisure Corporation Limited held on Thursday, September 24, 2026, at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting and electronic voting during the AGM conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 for the 35th Annual General Meeting (AGM) of Landmarc Leisure Corporation Limited held on Thursday, September 24, 2026, at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). I, Shiv Hari Jalan, Proprietor of Shivhari Jalan & Co., Practicing Company Secretary, had been appointed as the Scrutinizer by the Board of Directors of Landmarc Leisure Corporation Limited, ("the Company") for the purpose of scrutinizing the e-voting process (remote e-voting) and electronic voting (e-voting) during the AGM under the provision of section 108 of the Companies Act, 2013 (Act) read with Rule 20 & 21 of the Companies (Management and Administration) Amendment Rules, 2015, on the resolution(s) set out in the Notice to the 35th Annual General Meeting (AGM) of the members of the Company, held on Thursday, September 24, 2026, at 11.00 A.M. (IST) through video conferencing ('VC') or other Audio Visual Means ('OAVM') however due to lack of quorum the AGM commenced at 11.12 A.M. (IST), submit my Report as under: 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the AGM by the shareholders on the resolutions proposed in the Notice of the 35th Annual General Meeting of the Company is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process both through e-voting (remote e-voting) and by electronic voting (e-voting) at the AGM are conducted in a fair and transparent manner and render consolidated if any, to the Chairman on the resolutions. 2. The e-voting facility both for e-voting prior to the AGM (remote e-voting) and voting at the AGM by electronics means (e-voting) was provided by the Company through Central Depository Services (India) Limited. 3. The notice dated August 11, 2026, as confirmed by the Company was sent to the shareholders and ished pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014 (Amendment Rules 2015) on September 03, 2026, the remote e-voting opened at 9:00 AM (IST) on September 21, 2026 and remained open up to 5:00 PM (IST) on September 23, 2026. 4. After declaration of voting by the Chairman, the shareholders present at the AGM through VC voted through e-voting facility provided by Central Depository Services (India) Limited at the AGM. Head Office:. 1055, Level 10, Hubtown Solaris, N.S.Phadke Marg, Andheri (East), Mumbai - 400069 Branch Office:. 104, Mahavir Building, 44/46, Kalbadevi Road, Mumbai - 400002 :. shivharijalancs@gmail.com, :.(022) 22075834, 22075835, 26836215, 9869035834 5. The Equity Shareholders holding shares as on September 17, 2026 - vote on the resolutions stated in the Notice of the 35th Annual General Meeting of the Company. 6. As per the information given by the Company the names of the shareholders who had voted by remote e-voting through the facility provided by Central Depository Services (India) Limited had been blocked and only those members who were present at the AGM through VC and who had not voted on remote e-voting were allowed to cast their votes through e-voting system during the AGM. 7. After closure of e-voting at the AGM, the votes cast through e-voting at the AGM and through remote e-voting prior to the date of AGM were unblocked and downloaded from the e-voting website of Central Depository Services (India) Limited (https://www.evotingindia.com/) in the presence of two witnesses, who are not in the employment of the company. The e-voting data/results downloaded from the e-voting system of Central Depository Services (India) Limited were scrutinized and reviewed, the votes were counted, and the results were prepared. 8. Based on the data downloaded from Central Depository Services (India) Limited e-voting system, the total votes cast in favour or against all the resolutions proposed in the Notice of the AGM are as under. Resolution 1: Ordinary Resolution To receive, consider and adopt the Audited Financial Statement including Balance Sheet as at 31st March 2026, the statement of Profit and Loss for the financial year ended 31st March, 2026 i. Voted in favour of the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 42 572393288 99.9998 ii. Voted against the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 12 1506 0.0002 iii. Invalid votes: Number of members whose votes Number of invalid votes cast by were declared invalid them Note: 1. Resolution passed with requisite majority. Resolution 2: Ordinary Resolution To appoint Ms. Vidhi Vikas Kasliwal (DIN: 00332144) as a Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment. i. Voted in favour of the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 40 572391287 99.9994 ii. Voted against the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 14 3507 0.0006 iii. Invalid votes: Number of members whose votes Number of invalid votes cast by were declared invalid them Note: 1. Resolution passed with requisite majority. Resolution 3: Ordinary Resolution To appoint M/s. S M M P & Company, Chartered Accountants as Statutory Auditors of the company and fix their remuneration: i. Voted in favour of the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 42 572393288 99.9998 ii. Voted against the resolution: *Number of members voted Number of valid votes cast by % of total number of valid votes them cast 12 1506 0.0002 iii. Invalid votes: Number of members whose votes Number of invalid votes cast by were dec [Showing first 8,000 characters — download PDF for full document]