Landmark Cars Limited submitted the intimation in relation to the Book Closure for the purpose of the 20th Annual General Meeting.

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.: Intimation of book closure dates and record date for the payment of final dividend on Equity Shares of the Company for the financial year 2025-26 Ref.: Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date for determining the entitlement of members for payment of final dividend is fixed as Thursday, September 17, 2026 and the register of members and share transfer books of the company will remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for the purpose of 20th Annual General Meeting of the company scheduled to be held on Thursday, September 24, 2026 at 03:00 P.M. (IST) through video conferencing (“VC”) / other audio visual means (“OAVM”). Script Code ISIN Type of Book Closure Record Purpose & Security (Both days inclusive) Date Symbol From To 543714 INE559R01029 Equity Friday, Thursday, Thursday, For the purpose of 20th (BSE) Shares September September September Annual General LANDMARK 18, 2026 24, 2026 17, 2026 Meeting scheduled to (NSE) be held on Thursday, September 24, 2026 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 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