Proceedings of the 16th Annual General Meeting of the Company held on 30th September, 2026, through Video conferencing and other audio- visual means (VC/OAVM)

LANDMARK GLOBAL LEARNING LIMITED (Formerly known as Landmark Immigration Consultants Limited) CIN: L74140CH2010PLC032494 Registered Office: SCO-95 97 2™ Floor, Sector 17 D, Chandigarh, India, 160017 Email Id: info@landmarkimmigration.com, Contact No.- 0172 5006644 Date — September 30, 2026 The General Manager, DCS — CRD BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, MUMBALI - 400 001 Scrip Code: 544341 Sub: Proceedings of the 16™ Annual General Meeting (‘AGM”) — 30th September, 2026 Dear Sir/ Madam, In continuation to our intimation dated September 5. 2026, the 16th AGM of the Company was held today i.e. 30th September, 2026 and the business mentioned in the Notice dated September 04, 2026 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule-IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman’s speech as read out during the AGM is also enclosed. This is for your information and record. Thanking you, Yours faithfully For LANDMARK GLOBAL LEARNING LIMITED Simran Bhatia Company Secretary and Compliance Officer LANDMARK GLOBAL LEARNING LIMITED (Formerly known as Landmark Immigration Consultants Limited) CIN: L74140CH2010PLC032494 Registered Office: SCO-95 97 2™ Floor, Sector 17 D, Chandigarh, India, 160017 Email Id: info@landmarkimmigration.com, Contact No.- 0172 5006644 PROCEEDINGS OF THE 16™ ANNUAL GENERAL MEETING OF LANDMARK GLOBAL LEARNING LIMITED (FORMERLY KNOWN AS LANDMARK IMMIGRATION CONSULTANTS LIMITED) HELD ON WEDNESDAY, SEPTEMBER 30, 2026 THROUGH VIDEO CONFERENCING AND OTHER AUDIO - VISUAL MEANS. The 16 Annual General Meeting (‘AGM’) of the Members of Landmark Global Learning Limited (‘the Company’) was held on Wednesday, 30th September, 2026 at 09:30 A.M. (IST) through video conferencing and other audio-visual means ('VC/OAVM'). The meeting was held in compliance with the Companies Act, 2013, General Circulars/Circulars issued by the Ministry of Corporate Affairs (‘MCA") and Securities and Exchange Board of India (‘SEBI') and any other applicable laws and rules. DIRECTORS IN ATTENDANCE NAME DESIGNATION MODE OF JOINING Mr. Jasmeet Singh Bhatia Chairman & Managing Director joined over VC Ms. Richa Arora ‘Whole Time Director joined over VC Mr. Amit Kumar Sharma Non-Executive Non- Independent Director joined over VC Mr. Taranjit Singh Bharaj Non-Executive Independent Director joined over VC Chairperson of the Audit Committee and Corporate and Social Responsibility Committee Mr. Manu Sharma Non-Executive Independent Director joined over VC Chairperson of the Nomination and Remuneration Committee and Stakeholders’ Relationship Committee Ms. Simran Bhatia Company Secretary and Compliance Officer joined over VC Mr. Digvijay Chief Financial Officer joined over VC Other Representatives: NAME DESIGNATION MODE OF JOINING Mr. P.S. Dua Secretarial Auditors and joined over VC M/s P.S. Dua & Associates, Scrutinizer Practicing Company Secretaries LANDMARK GLOBAL LEARNING LIMITED (Formerly known as Landmark Immigration Consultants Limited) CIN: L74140CH2010PLC032494 Registered Office: SCO-95 97 2™ Floor, Sector 17 D, Chandigarh, India, 160017 Email Id: info@landmarkimmigration.com, Contact No.- 0172 5006644 Mr. Sumit Bharti Gupta Statutory Auditors joined over VC M/S Sumit Bharti & Associates Chartered Accountants QUORUM OF THE MEETING: A total of 7 members attended the AGM through VC/OVAM. At the outset, the Company Secretary extended a warm welcome to the Shareholders, including the Directors, Key Managerial Personnel (KMPs), and Auditors, to the 16th Annual General Meeting (AGM) of the Company, convened through Video Conferencing. She informed the members that, in compliance with the provisions of the Companies Act, 2013, and the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the AGM was being conducted via video conferencing and other audio-visual means, without the physical presence of members at a common venue. In line with the applicable guidelines, the Notice convening the 16® Annual General Meeting along with the Annual Report was circulated electronically to all members whose email IDs were registered with the Depositories or with the Company’s Registrar and Share Transfer Agent, KFin Technologies Limited. Further, in compliance with Regulation 36(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, physical copies of a letter containing a QR code and web link to access the AGM Notice and the Company’s Annual Report were dispatched to shareholders whose email addresses were not registered. The Company Secretary informed the members that the statutory registers were made available electronically for inspection during the Annual General Meeting (AGM). She further confirmed that the requisite quorum was present. Thereafter, she requested the Chairman to allow to commence the proceedings of the meeting. Mr. Jasmeet Singh Bhatia, Chairman extended a warm welcome to all shareholders, Directors, and distinguished guests present. As the requisite quorum was confirmed, the Chairman called the meeting to order. He then addressed the shareholders, providing an overview of the Company’s performance. The Company Secretary further confirmed that the Statutory Auditors, M/s Sumit Bharti & Associates., and the Secretarial Auditors, M/s P.S. Dua & Associates, have expressed unqualified opinions in their respective audit reports for the financial year 2025-26 and there are no qualification/adverse remarks on the Statutory Auditors Report & Secretarial Audit Report. Subsequently, the Company Secretary proceeded to read out the items of Ordinary and Special Business as set forth in the Notice of the 16th AGM, as detailed below: LANDMARK GLOBAL LEARNING LIMITED (Formerly known as Landmark Immigration Consultants Limited) CIN: L74140CH2010PLC032494 Registered Office: SCO-95 97 2™ Floor, Sector 17 D, Chandigarh, India, 160017 Email Id: info@landmarkimmigration.com, Contact No.- 0172 5006644 Sr. No. | Resolutions Type of Resolution 1. TO RECEIVE, CONSIDER AND ADOPT THE | Ordinary Resolution AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND AUDITORS' THEREON. 2. TO APPOINT A DIRECTOR IN PLACE OF MR. | Ordinary Resolution JASMEET SINGH BHATIA (DIN 02862660) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 3. APPROVAL OF PAYMENT OF MANAGERIAL | Special Resolution REMUNERATION TO MR. JASMEET SINGH BHATIA, CHAIRMAN AND MANAGING DIRECTOR (DIN: 02862660). FOR THE REMAINING TERM OF HIS APPOINTMENT. 4. APPROVAL OF PAYMENT OF MANAGERIAL | Special Resolution REMUNERATION TO MS. RICHA ARORA (DIN: 03218223), WHOLE TIME DIRECTOR, FOR THE REMAINING TERM OF HER APPOINTMENT. The Board of Directors had appointed M/s P.S. Dua & Associates, Practicing Company Secretaries, as the Scrutinizer to supervise the e-voting process. The Chairman authorized the Company Secretary to declare the voting results, intimate the stock exchanges and place the same on the website of the Company. The Company Secretary further informed that the Company had provided remote e-voting facility to the entitled members (the cut-off date i.e., September 23, 2026) from Saturday, September 26, 2026 (09:00 AM) till Tuesday, September 29, 2026 (05:00 PM). She further added that the e - voting facility shall remain active for 30 minutes after the conclusion of the meeting, to enable the members to cast their votes who have not cast their votes earlier. The results of voting would be uploaded on the website of the Company at https:/landmarkglobal.co.in/ and on the website of the Kfin and BSE within the stipulated time. Following this, the floor was opened for the Question-and-Answer session with the shareholde [Showing first 8,000 characters — download PDF for full document]