Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30.09.2026

LANDMARC Leisure Corporation Limited CIN: L65990MH1991PLC060535 Date: 15.10.2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400001. Sub: Certificate under Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026 Ref: Scrip Code: 532275 Dear Sir/Madam, We submit herewith the confirmation certificate dated October 14, 2026 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of our company as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026. Kindly take the above information on your record. Thanking you, Yours faithfully, 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 Bigshare Services Pvt. Ltd. Date: 14/10/2026 LANDMARC LEISURE CORPORATION LTD 303, Raaj Chamber Old Nagardas Road 115 R.K. Paramhans Marg Nr Andheri Station SubwayAndheri (EAST) MUMBAI-400069 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2026. In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization up to 30th September 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed. We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities. We request you to kindly take note of the above in your records. Thanking You, For Bigshare Services Pvt. Ltd Sandeep More Authorised Signatory CIN : U99999MH1994PTC076534 Regd. Office Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Ema il : info@bigshareonline.com • Website : www.bigshareonline.com