Landmark Property Development Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve approval ....

August 3, 2026 The Manager, The Manager, Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Ltd 1st Floor “Exchange Plaza” New Trading Ring, Rotunda Building, P J Bandra – Kurla Complex, Bandra (E), Towers, Dalal Street, Fort, Mumbai- Mumbai – 400 051 400001 Ref: LPDC Scrip Code: 533012 Sub: Intimation regarding Board Meeting – Regulation 29(1)(a) Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company has been scheduled to be held on 12th August 2026, inter alia, to approve un-audited Financial Results for the quarter ended 30th June, 2026. Please be further informed that the trading window shall open on 14th August, 2026. Submitted for your information and necessary records. Thanking you, Yours faithfully, For Landmark Property Development Company Limited Ankit Bhatia Company Secretary