Outcome of Board Meeting

LANDMARC Leisure Corporation Limited CIN: L65990MH1991PLC060535 Date: 11.08.2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai– 400001. Ref: Scrip Code: 532275 Sub: Outcome of Board Meeting held on Tuesday, August 11, 2026 Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held today i.e. 11.08.2026 at the registered office of the Company have considered and approved the following: 1. The unaudited financial results along with limited review report obtained from the statutory auditor for the quarter ended 30th June, 2026. 2. Directors’ report for the year ended 31st March, 2026. 3. Based on the recommendation of the Audit Committee, the Board of Directors at its Meeting held today i.e. August 11, 2026, has approved the appointment of M/s. S M M P & Company, Chartered Accountant (Firm Registration no. 120438W), as Statutory Auditors of the Company for a term of 5 (five) years, commencing from the conclusion of the 35th AGM (to be held in the year 2026) until the conclusion of the 40th AGM (to be held in the year 2031), subject to Shareholders’ approval. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure - 2. 4. Approved the appointment of M/s. M. K. Saraswat & Associates LLP, Company Secretaries in Practice (Unique Identification No. S2012MH191300) as Secretarial Auditors of the 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 LANDMARC Leisure Corporation Limited CIN: L65990MH1991PLC060535 Company for a period of Five Years i.e., from April 1, 2026 to March 31, 2031, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (‘SEBI Circular’), are enclosed as Annexure - 3. 5. Appointment of M/s. Shiv Hari Jalan & Co., Company Secretary in whole time Practice as the Scrutinizer for 35th Annual General Meeting of the company. 6. 35th Annual General Meeting of the Members of the Company will be held on 24th day of September, 2026, at 11.00 A.M. IST through Video Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”). 7. Notice for convening of 35th Annual General Meeting. 8. Cut-off date for determining the eligibility to vote by electronic means for the purpose of Annual General Meeting shall be Thursday, 17th September, 2026. Register of Members and Share Transfer Books shall remain closed from Friday, 18th September, 2026 to Monday, 24th September, 2026 (both days inclusive). 9. Certificate of utilization of fund raised through preferential issue. In view of the aforesaid, the following are enclosed:  Unaudited financial results along with limited review report issued by the M/s. S K H D & Associates, Statutory Auditor of the Company for the quarter ended 30th June, 2026 - Annexure - 1;  Brief Details of M/s. S M M P & Company, Chartered Accountant (Firm Registration no. 120438W), as Statutory Auditors of the Company – Annexure - 2;  Brief Details of M/s. M. K. Saraswat & Associates LLP, Company Secretaries in Practice (Unique Identification No. S2012MH191300), as Secretarial Auditors of the Company - Annexure – 3;  Certificate of utilization of fund raised through preferential issue – Annexure – 4; 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 LANDMARC Leisure Corporation Limited CIN: L65990MH1991PLC060535 The aforesaid Financial Result and outcome of board meeting is also being uploaded on the website of the Company i.e. https://www.llcl.co.in/investors-desk/ as well as BSE website www.bseindia.com. The Board Meeting commenced at 04.00 P.M. and concluded at 06.40 P.M. Kindly take the above information on your record. Thanking You, 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 Annexure-1 LANDMARC LEISURE CORPORATION Limited CIN: (cid:1)L65990MH1991PLC060535 Regd. Office: 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Station Subway, Andheri East Mumbai, Maharashtra, India, 400069 Unaudited Financial Results for the Quarter Ended 30th June, 2026 (Rs. in Lakhs Except EPS) Quarter Ended Year Ended Sr.No. Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.26 Unaudited Audited Unaudited Audited Income from operations a) Revenue from operations Packaged Water Bottle Business - 0.02 0.24 0.99 Motion Pictures Business 26.24 -0.40 0.88 3.22 Consultancy Services 0.75 0.75 0.54 2.72 b) Other Income 2.55 24.50 0.66 28.72 Total Income from operations 2 9.54 2 4.87 2 .32 3 5.65 Expenses a) Cost of production - - - - b) Purchases of Stock-in-Trade - - - - c) Changes in Inventories of Finished Goods, Work-in-Progress and Stock- - 0 .03 0 .09 0.50 2 in-Trade d) Employee Benefit Expenses 7 .46 7.92 9.44 4 0.47 e) Depreciation and amortization expense 0.40 0.19 0.13 0.65 f) Finance Costs 0.00 -0.00 0.04 0.05 g) Other expenses 1 7.01 12.45 11.44 5 9.40 Total expenses (a to g) 2 4.87 2 0.58 2 1.14 1 01.06 3 Profit(+) / Loss (-) from operations before exceptional items and tax (1-2) 4 .67 4 .29 (18.81) (65.41) 4 Exceptional Items - - - - 5 Profit(+) / Loss (-) before tax (3+4) 4.67 4.29 (18.81) (65.41) 6 Tax expense - - - - Current Tax - - - - Taxes for earlier years - - - - Deferred Tax - - - - 7 Net Profit(+) / Loss (-) for the period from continuing operations (5-6) 4 .67 4 .29 (18.81) (65.41) 8 Profit / (Loss) from discontinuing operations - - - - 9 Tax expense of discontinuing operations - - - - 10 Profit / (Loss) from discontinuing operations (after tax) (8 + 9) - - - - 11 Profit / (Loss) for the Period (after tax) (7 + 10) 4 .67 4 .29 (18.81) (65.41) 12 Other comprehensive income - - - - Items that will be reclassified to profit or loss - - - - Items that will not be reclassified to profit or loss [net of tax] - - - - 13 Total comprehensive income (11 + 12) 4.67 4 .29 (18.81) (65.41) 14 Paid up equity share capital 9,800.00 9,800.00 8,000.00 9,800.00 Earnings Per Share 15 Basic 3 7.79 4 3.77 (235.18) (667.47) Diluted 3 7.79 4 3.77 (235.18) (667.47) For and on behalf of the Board of Directors of Landmarc Leisure Corporation Limited MAHADEVAN Digitally signed by MAHADEVAN RAMANATHA RAMANATHAN KAVASSERY N KAVASSERYDate: 2026.08.11 18:40:24 +05'30' Mahadevan Ramanathan Kavassery Whole Time Director DIN : 07485859 Place : Mumbai Date : 11th August 2026 LANDMARC LEISURE CORPORATION Limited CIN: L65990MH1991PLC060535 Unaudited Segment-wise Revenue & Results for the quarter ended 30th June 2026 1) The business of the company has been split into Packaged Bottle & Motion Pictures businesssegments.Othersegmentincludesincomefromconsultancyservicesprovidedby the company.The comparatively information has been presented accordingly. 2) SegmentRevenue,Results,AssetsandLiabilitiesrepresentamountsidentifiabletoeachof the segments. Quarter Ended Year Ended Sr.No. Particulars 31.06.2026 31.03.2026 31.06.2025 31.03.2026 Un [Showing first 8,000 characters — download PDF for full document]