Resignation of M/s. Amit Jalan & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company.

LANDMARC Leisure Corporation Limited CIN: L65990MH1991PLC060535 Date: 22.06.2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400001. Ref: Scrip Code: 532275 Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we would like to inform that the M/s. Amit Jalan & Associates, Practicing Company Secretary (ACS No. 69471 and C.P. No. 27490) as the Secretarial Auditor has tendered their resignation effective from June 22, 2026. The details as required under Regulation 30 of the Securities and Exchange Board of India SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given as Annexure – I. Further, the Company has received confirmation from Secretarial Auditor that there are no other Material reasons for his resignation other than those which are provided in the resignation letter. Copy of resignation letter is annexed as Annexure - II. Kindly take the above information on your record. Thanking You, 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 LANDMARC Leisure Corporation Limited CIN: L65990MH1991PLC060535 Annexure I Details under Regulation 30 of the SEBI Listing Regulations, read along with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Resignation of M/s. Amit Jalan & Associates, Practicing Company Secretary (ACS No. 69471 and C.P. No. 27490), as the Secretarial Auditor of the Company: Sr. Details of Information required Information of such event No. to be provided 1 Reason for change viz. appointment, re- Resignation appointment, resignation, removal, death or otherwise; 2 Date of appointment / reappointment / June 22, 2026 cessation (as applicable) & term of appointment/re-appointment; 3 Brief Profile (in case of appointment); Not Applicable 4 Disclosure of Relationship between Directors Not Applicable (in case of Appointment of a director) 6 Information as required pursuant to the BSE Mr. Amit Jalan Proprietor of M/s. Amit circular No. LIST/COMP/14/2018-19 dated Jalan & Associates, Practicing Company June 20, 2018 Secretary (ACS No. 69471 and C.P. No. 27490) has confirmed that there are no material reasons for his resignation other than those stated in his resignation letter dated June 22, 2026. 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 OS Amit Jalan & Associates Annexure - II Amit Jalan B.Com, A.C.A; A.C.S Comp an y Secretaries Date: 22.06.2026 l'o, !'he Board of Directors, Landmarc Leisure Corporation Limited 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near /\ndheri Station Subway, 1\ndhcri East, Mumbai- 400069. Rcspt•clcd Sir/ :\1adam, Subject: Resignation as Secretarial Auditor of the Company !'his is lo inform you that, owing to the inadequacy of professional fees, I am unable to (Onlinu<' my Pnp,agt>mcnl a~ llw St•c-rl'lt~rial 1\udilor of the Company for the Financial ll'dr 2025-2b. t\ccordi.ngly, I hereby lender my resignation as the Secretarial Auditor of the Company with imnwdiate effect. I furllwr confirm thdtllwre art> no material reasons for my resignation apart from those nwnlioncd c1bovc. Kincll: d!Tdnge to file llw neccssar) inlimalions/ forms, with tJ1e appropriate regulatory aulhoritic•s including the Stock E>..changt''>, Regish·ar of Companies and otJ1er regulatory authorities as required. I ttll-.t• this opportunity to thank the rntlnagemenl team and the Board of Directors for Llwir support cmd coopcrc1tion t':dendcd. 'I hc~nl-.ing You, Place: Mumbai J:or Amit Jalan & Associates. Date: 22.06.2026 Company Secretaries FRN: S2024MII999400 (Amit Jalan) Proprietor ACS No: A69471 C.l'.NO: 27490 PR No: 7279/2025 Head Office >\ dl 1 (1. 1"t \lund>.li l ( ( :. amitjalanl988agmail.com, :.(022) 6959 2000. 2683 6216, 26836215. 9892545119