Appointment of M/s. M.K. Saraswat and Associates LLP, Company Secretaries (UIN: S2012MH191300) as the Secretarial Auditor of the Company

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: Intimation under Regulation 30 Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In continuation to our letter dated 11.08.2026, we are to inform you that in compliance with Regulation 30 Schedule III Part A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Appointment of M/s. M. K. Saraswat and Associates LLP, Company Secretaries (UIN: S2012MH191300) as the Secretarial Auditor of the Company, have been confirmed by the shareholders at Annual General Meeting held on September 24, 2026. Kindly take the same on your records in compliance of aforesaid Regulation of Listing Regulations and acknowledge the same 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