Appointment of M/s. Pimple & Associates, Company Secretaries in Practice as the Secretarial Auditor of the Company to fill the Casual Vacancy caused due to the resignation of M/s. Amit ....

Landmarc Leisure Corporation Ltd announced that its Board of Directors accepted the resignation of M/s. Amit Jalan & Associates as the Secretarial Auditor, effective June 22, 2026. The outgoing auditor confirmed there were no material reasons for their resignation. To fill the casual vacancy, the Board has appointed M/s. Pimple & Associates, Company Secretaries in Practice, as the new Secretarial Auditor until the conclusion of the upcoming Annual General Meeting for FY 2025-26.