Voting Results and Scruitinizer Report for the 16th Annual General Meeting of the Company.

LANDMARK GLOBAL LEARNING LIMITED (Formerly known as Landmark Immigration Consultants Limited) CIN: L74140CH2010PLC032494 Registered Office: SCO-95 97 24 Floor, Sector 17 D, Chandigarh, India, 160017 Email ld: info@landmarkimmigration.com, Contact No.- 0172 5006644 Date — October 2, 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: 16th Annual General Meeting (‘AGM") Voting Results and Scrutinizer’s Report Dear Sir/ Madam, In continuation to our intimation dated September 5, 2026, pertaining to the 16th AGM of the Company held on September 30, 2026, please find enclosed the following: - 1. Voting results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-1. 2. Report of the Scrutinizer’s dated October 2, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration), Rules 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 is enclosed as Annexure-2. This is for your information and records. Thanking you, Yours faithfully For LANDMARK GLOBAL LEARNING LIMITED Simran Bhatia Company Secretary and Compliance Officer General information about company Scrip code 544341 NSE Symbol NA MSEI Symbol NA ISIN INE12QA01010 Name oft he company LANDMARK GLOBAL LEARNING LIMITED Type of meeting AGM Date of the meeting / last day ofr eceipt of postal ballot forms (in case ofP ostal Ballot) |30-09-2026 Start time of the meeting 09:30 AM End time oft he meeting 10:34 AM Scrutinizer Details Pritpal Singh Dua Name of the Scrutinizer Firms Name P.S. Dua & Associates Qualification cs Membership Number 4552 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 02-10-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 879 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 4 No. of resolution passed in the meeting 4 Disclosure ofn otes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED Description ofr esolution considered MARCH 31, 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS (“THE BOARD”) AND AUDITORS' THEREON. No.of | No.of | % of Votes polled No.of | % ofvotesin % of Votes Mode of ° No. of votes ) Category ofi shares votes on outstanding in fav votes — favoon uvotres | agaionn vsottes votng held polled shares —indavour | oo ainst polled polled (1) (2) (3)=[(2)/(1)]*100 “) 5) (6)=[(4)/(2)]*100 | (7)=[(5)(2)]*100 E-Voting 14930000 | 100 14930000 |0 100 0 Promoter | Pl 14930000 and Postal Promoter | gajlot (if Group applicable) Total 14930000 | 14930000 | 100 14930000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll Public- ol 318400 Institutions Ballot (if applicable) Total 318400 [0 0 0 0 0 0 E-Voting 219200 [4.0883 219200 0 100 0 Poll 1600 0.0298 1600 0 100 0 Public- Non | postal 5361600 Institutions Ballot (if applicable) Total 5361600 [220800 | 4.1182 220800 0 100 0 Total | 20610000 | 15150800 |73.5119 15150800 |0 100 0 ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No TO APPOINT A DIRECTOR IN PLACE OF MR. JASMEET SINGH BHATIA Description ofr esolution considered (DIN- 02862660) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. No.of | No.of |% ofVotes polled No.of | % of voteisn % ofV otes Mode of ° No. of votes b Category ofi shares votes on outstanding in fave votes— | favoon vuotres | agaionn vsottes voting held polled shares T daveur | ainst polled polled ) @ |EFEWFN 0 | @ O | O- O0o | 50(70= 0 E-Voting 14930000 | 100 14930000 |0 100 0 Poll Promoter and 14930000 Promoter P_osta.l Ballot Group (if applicable) Total 14930000 | 14930000 | 100 14930000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll : 318400 Public- Postal Ballot Institutions (if applicable) Total 318400 [0 0 0 0 0 0 E-Voting 227200 [4.2375 219200 8000 96.4789 35211 Poll 1600 0.0298 1600 0 100 0 : 5361600 Public-Non | postal Ballot Institutions (if applicable) Total 5361600 |228800 |4.2674 220800 8000 96.5035 3.4965 Total | 20610000 | 15158800 [73.5507 15150800 | 8000 99.9472 0.0528 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes APPROVAL OF PAYMENT OF MANAGERIAL REMUNERATION TO MR. Description ofr esolution considered JASMEET SINGH BHATIA, CHAIRMAN AND MANAGING DIRECTOR (DIN: 02862660), FOR THE REMAINING TERM OF HIS APPOINTMENT No.of | No.of | % of Votes polled No.of | % ofvotesin % of Votes Mode of ° No. of votes b Category . shares votes on outstanding . votes— | favoon vuotres | agaionn vsottes voting held polled shares — in favour agai. nst polled polled ) @ | GHEWOFN 0 | @ ® O @@110N 0 | 50(7)0= 0 E-Voting 14930000 | 100 14930000 [0 100 0 Promoter | FOL 14930000 and Postal Ballot Promoter | ¢ Group applicable) Total 14930000 | 14930000 | 100 14930000 [0 100 0 E-Voting 0 0 0 0 0 0 Poll : 318400 Public- Postal Ballot Institutions (if applicable) Total 318400 [0 0 0 0 0 0 E-Voting 227200 |4.2375 219200 8000 96.4789 35211 Poll 1600 0.0298 1600 0 100 0 : 5361600 Public-Non | posta] Ballot Institutions (if applicable) Total 5361600 | 228800 | 4.2674 220800 8000 96.5035 3.4965 Total | 20610000 | 15158800 |73.5507 15150800 | 8000 99.9472 0.0528 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 13429000 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are interested in the agenda/resolution? Yes APPROVAL OF PAYMENT OF MANAGERIAL REMUNERATION TO MS. Description ofr esolution considered RICHA ARORA (DIN: 03218223), WHOLE TIME DIRECTOR, FOR THE REMAINING TERM OF HER APPOINTMENT No.of | No.of | % of Votes polled No.of | % ofvotesin % of Votes c Mode of 0 2| No. of votes b ategory ofin shares votes on outstanding in favour votes— | favour on votes | against on votes voting held polled shares against polled polled o1) @2 | e3)=H[(2M)/(]1)] *100 @4 65 |6)©=[1(4@)/)(2])] *100 (Y(O7= 100 E-Voting 14930000 | 100 14930000 |0 100 0 Poll Promoter and 14930000 Promoter P_ostal Ballot Group (if applicable) Total 14930000 | 14930000 | 100 14930000 |0 100 0 E-Voting 0 0 0 0 0 0 Poll : 318400 Public- Postal Ballot Institutions (if applicable) Total 318400 |0 0 0 0 0 0 E-Voting 227200 [4.2375 219200 8000 96.4789 35211 Poll 1600 0.0298 1600 0 100 0 : 5361600 Public-Non | posta] Ballot Institutions (if applicable) Total 5361600 228300 | 4.2674 220800 8000 96.5035 3.4965 Total | 20610000 | 15158800 |73.5507 15150800 | 8000 99.9472 0.0528 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 1500950 Public Insitutions 0 Public - Non Insitutions 0 P.S. DUA & ASSOCIATES COMPANY SECRETARIES 5S [Showing first 8,000 characters — download PDF for full document]