Change in Director(s)

Date: September 25, 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.: Intimation of Appointment and Reappointment of Independent Directors under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref.: Intimation letters dated August 11, 2026, w.r.t outcome of Board Meeting dated August 11, 2026 informing about 20th Annual General Meeting (“AGM”) of the members of Landmark Cars Limited (“the Company”) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI Listing Regulations, we hereby inform that the members of the Company at its Annual General Meeting held on Thursday, September 24, 2026, and pursuant to the Scrutinizer’s Report dated September 25, 2026, has approved of followings with requisite majority: i. Re-appointment of Mr. Manish Chokhani (DIN: 00204011) as an Independent Director of the Company for second term of 3 (three) years from October 28, 2026; ii. Re-appointment of Mr. Gautam Trivedi (DIN: 02647162) as an Independent Director of the Company for second term of 5 (five) years from October 28, 2026; and iii. Appointment of Ms. Rita Teaotia (DIN: 02876666) as an Independent Director of the Company for first term of 3 (three) years from August 11, 2026. The disclosure pursuant to Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026, as amended from time to time (“SEBI Circulars”) dated January 30, 2026, is enclosed herewith as Annexure – A. 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 Annexure A Details under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Mr. Manish Chokhani Mr. Gautam Trivedi Ms. Rita Teaotia No. DIN: 00204011 DIN: 02647162 DIN: 02876666 1 Reason for Re-appointment as Re-appointment as Appointment as an change viz Independent Director Independent Director Independent Director of appointment, of the Company for the of the Company for the Company for the first reappointment, second term of three the second term of term of three years resignation, years five years removal, death or otherwise 2 Date of With effect from With effect from With effect from August 11, appointment October 28, 2026, for October 28, 2026, for 2026 for the period of three /cessation (as the period of three (3) the period of five (5) (3) years applicable) & term years years of appointment; 3 Qualification & Mr. Manish Chokhani, Mr. Gautam Trivedi, Ms. Rita Teaotia joined the Brief Profile holds a master’s degree holds a bachelor’s Indian Administrative in Business degree in Commerce Service in the year 1981 Administration from the from Sydenham and was allotted to Gujarat London Business College, a bachelor’s cadre. In a career spanning School, University of degree in Law from over 41 years, she has London. He is also an Government Law garnered rich experience in Associate of the ICAI College, and a key sectors at both State (Institute of Chartered master’s degree in and Central governments. Accountants of India) Business As Managing Director, and a Fellow of the All- Administration from Gujarat Industries Power India Management the University of Company Ltd., she Association. From 2006 Southern California, commissioned/ obtained to 2011 he served as a LA. Previously, he held statutory approvals to CEO of Enam Securities positions as Vice increase the installed Private Limited and President at Reliance generating capacity from then served from 2011- Industries Limited, 165MW to 830MW in three 2013 as the Managing CEO at Religare years. In 2003, she was Director and CEO of Capital Markets, and deputed to the Ministry of Axis Capital Limited Managing Director at Health & Family Welfare, that was formed by the Goldman Sachs (Asia) Government of India, where merger of Enam into LLC. He is also the she worked on Food Safety, Axis Bank. He was then cofounder and Drugs Control associated with TPG Managing Partner of Administration and Growth India as Nepean Capital LLP. National Disease Control Chairman during 2015- Currently associated Programmes. 16 and he continued as with UFO Moviez India Subsequently, she worked a senior advisor until Limited and Raymond in the Ministry of 2019. Currently he is a Realty Limited as Non- Telecommunications and Director of Enam Executive Director. Information Technology, 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 Holdings Pvt Ltd, and Government of India, as serves as a board Additional Secretary/ member at several Special Secretary focusing listed companies. He on standards, telecom also serves on the manufacturing and telecom Governing Board of policy. She was Flame University. instrumental in setting up the Telecom Standards Development Society of India which has made significant contributions to global standardization in telecom in its decade long existence. Ms. Rita Teaotia worked as Commerce Secretary in the Ministry of Commerce & Industry from July 2015 till July 2018. Apart from international trade negotiations, her focus was on logistics and trade facilitation, establishment of a Directorate for Trade Remedies and setting up of the Government e- Marketplace which in 5 years has crossed a turnover of ` 1 lakh crore rupees. Post retirement, Ms. Teaotia joined as Chairperson, Food Safety & Standards Authority of India from 2018 to 2021. The focus was on strengthening the capacities of States for enforcement, testing, consumer outreach through the innovative Eat Right India campaign, and newer regulatory initiatives in nutraceuticals, front of pack labelling and food fortification. Currently she serves as Independent Director on the boards of Transpek Industries Ltd, Supreme Petrochem and Avenue Supermarts Ltd. 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 4 Disclosure of Not related to any of Not related to any of Not related to any of the relationships the Directors of the the Directors of the Directors of the Company. between Company. Company. Directors (in case of appointment of a director) 5 Information Declaration has been Declaration has been Declaration has been required pursuant obtained that he is not obtained that he is not obtained that she is not to BSE Circular debarred from holding debarred from holding debarred from holding the No. LIST/ the office of Director by the office of Director office of Director by virtue COMP/14/2018- virtue of any order by virtue of any order of any order passed by 19 and NSE passed by SEBI or any passed by SEBI or any SEBI or any other such Circular No. other such Authority. other such Authority. Authority. NSE/CML/2018/2 4 both dated June 20, 2018 ***** Landmark Cars Limited CIN: L50100GJ2006PLC058553 | GSTIN: 24AABCL1862B1Z2 Registered Office: Landmark House, Opp. AEC, Near Gurudwara, S. G. Highway, Thaltej, Ahmedabad – 380 [Showing first 8,000 characters — download PDF for full document]