Landmark Cars Limited has informed the Exchange regarding Grant of 2000 Stock Options to the eligible employees of Company under the Landmark Employee Stock Option Plan - 2023.

Date: August 11, 2026 To, To, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai- 400001 Bandra (E), Mumbai- 400001 Scrip Code: 543714 Symbol: LANDMARK Sub.: Outcome of the Board Meeting and Submission of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 Ref.: Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) read with corresponding circulars and notifications issued thereunder Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 3.45 p.m. and concluded at 5.10 p.m., wherein the Board of Directors, inter alia has: 1. Considered approved Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of financial results along with the limited review report by the Statutory Auditors are enclosed herewith. 2. Approved convening of the 20th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026, at 3:00 p.m. (IST) through Video Conference (“VC”)/ Other Audio Visual Means (“OAVM”). 3. Fixed the record date as Thursday, September 17, 2026 for determining the Members of the Company for the purpose of payment of dividend. Approved the closure of Register of Members and Share Transfer Books of the Company from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive). 4. Considered and approved the reappointment of Mr. Manish Chokhani (DIN: 00204011) as an Independent Director of the company for second term of 3 (three) years from October 28, 2026, subject to the approval of the shareholders of the Company. Landmark Cars Limited CIN: L50100GJ2006PLC058553 | GSTIN: 24AABCL1862B1Z2 Registered Office: Landmark House, Opp. AEC, Near Gurudwara, S. G. Highway, Thaltej, Ahmedabad – 380059 Tel.: +91-7966185555 | Email: info@landmarkcars.in | Website: www.grouplandmark.in 5. Considered and approved the reappointment of Mr. Gautam Trivedi (DIN:02647162) as an Independent Director of the company second term of 5 (five) years from October 28, 2026, subject to the approval of the shareholders of the Company. 6. Considered and approved the appointment of Ms. Rita Teaotia (DIN: 02876666) as an Additional Director designated as an Independent Director of the Company with effect from August 11, 2026, subject to the approval of the shareholders of the Company. The details required to be furnished under Regulation 30 read with Para A of Part A of Schedule III of SEBI Listing Regulations and the SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for the item nos. 4 to 6 is enclosed herewith as ‘Annexure A’. 7. Approved, based on the recommendation of the Nomination and Remuneration Committee, the grant of 2,000 (Two Thousand) Stock Options to the eligible employees of Company under the Landmark Employee Stock Option Plan - 2023. The details required to be furnished under Regulation 30 read with Para A of Part A of Schedule Ill of SEBI Listing Regulations and the SEBI circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as ‘Annexure B’. 8. Entered into a Memorandum of Understanding (MOU) with Tecso Charge Zone Limited, a Company engaged in the business of providing electric vehicle (“EV”) charging infrastructure, to provide the Wallet Credit and other benefits to the eligible customers of Company through a designated referral code. 9. Approved the Reconstitution of the Nomination and Remuneration Committee and Audit Committee by appointing Ms. Rita Teaotia, as member of the Committees. Post reconstitution, the composition of the Nomination and Remuneration Committee and Audit Committee w.e.f. August 11, 2026 shall be as under: A. Nomination and Remuneration Committee: Sr. No. Name of Director Category Position 1 Gautam Yogendra Trivedi Independent Director Chairperson 2 Mahesh Pansukhlal Sarda Independent Director Member 3 Rita Teaotia Additional Independent Member Director B. Audit Committee: Sr. No. Name of Director Category Position 1 Mahesh Pansukhlal Sarda Independent Director Chairperson 2 Rita Teaotia Additional Independent Member Director 3 Gautam Yogendra Trivedi Independent Director Member Landmark Cars Limited CIN: L50100GJ2006PLC058553 | GSTIN: 24AABCL1862B1Z2 Registered Office: Landmark House, Opp. AEC, Near Gurudwara, S. G. Highway, Thaltej, Ahmedabad – 380059 Tel.: +91-7966185555 | Email: info@landmarkcars.in | Website: www.grouplandmark.in Kindly take the same on your records. Thanking You, Yours faithfully, For Landmark Cars Limited Amol Arvind Raje Company Secretary & Compliance Officer Mem. No.: A19459 Encl.: as above Landmark Cars Limited CIN: L50100GJ2006PLC058553 | GSTIN: 24AABCL1862B1Z2 Registered Office: Landmark House, Opp. AEC, Near Gurudwara, S. G. Highway, Thaltej, Ahmedabad – 380059 Tel.: +91-7966185555 | Email: info@landmarkcars.in | Website: www.grouplandmark.in Annexure A Details under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Mr. Manish Mr. Gautam Trivedi Ms. Rita Teaotia No. Chokhani DIN: 02647162 DIN: 02876666 DIN: 00204011 1 Reason for Re-appointment as Re-appointment as Appointment as an change viz Independent Director Independent Director Additional Director in the appointment, of the Company for of the Company for category of Non- reappointment, the second term of the second term of Executive, Independent resignation, three years, subject five years, subject to Director, subject to removal, death or to approval of approval of approval of shareholders otherwise shareholders. shareholders 2 Date of With effect from With effect from With effect from August appointment/cess October 28, 2026, for October 28, 2026, for 11, 2026 for the period of ation (as the period of three (3) the period of five (5) three (3) years, subject to applicable) & term years, subject to the years, subject to the the approval of of appointment; approval of approval of Shareholders of the Shareholders of the Shareholders of the Company Company Company 3 Qualification & Mr. Manish Chokhani, Mr. Gautam Trivedi, Ms. Rita Teaotia joined Brief Profile holds a master’s holds a bachelor’s the Indian Administrative degree in Business degree in Commerce Service in the year 1981 Administration from from Sydenham and was allotted to the London Business College, a bachelor’s Gujarat cadre. In a career School, University of degree in Law from spanning over 41 years, London. He is also an Government Law she has garnered rich Associate of the ICAI College, and a experience in key sectors (Institute of Chartered master’s degree in at both State and Central Accountants of India) Business and a Fellow of the Administration from governments. As All-India Management the University of Managing Director, Association. From Southern California, Gujarat Industries Power 2006 to 2011 he LA. Previously, he Company Ltd., she served as a CEO of held positions as Vice commissioned/ obtained Enam Securities President at Reliance statutory approvals to Private Limited and Industries Limited, increase the installed then served from CEO at Religare generating capacity from 2011-2013 as the Capital Markets, and 165MW to 830MW in Managing Director Managing Director at three years. In 2003, she and CEO of Axis Goldman Sachs (Asia) was deputed to the Capital Limited that LLC. He is also the was formed by the cofounder and Ministry of Health & Landmark Cars Limited CIN: L50100GJ2006PLC058553 | GSTIN: 24AABCL1862B1Z2 Registered Office: Landmark House, Opp. AEC, Near Gurudwara, S. G. [Showing first 8,000 characters — download PDF for full document]