Outcome of Board Meeting

LANDMARK l l l l D A L M I A G R O U P Landmark PropertyDevelopmentCompany Limited Tel.:(91-11)43621200 RegisteredOffice:11thFloor,NarainManzil, Fax:(91-11)41501333 23,BarakhambaRoad,NewDelhi 110001 Email:info@landmarkproperty.in CIN:L13100DL1976PLC188942 Website:www.landmarkproperty.in August 12, 2026 BSE Limited The Manager, 1st Floor Listing Department New Trading Ring, Rotunda Building National Stock Exchange of India P J Towers, Dalal Street Ltd Fort, “Exchange Plaza” Mumbai-400001 Bandra – Kurla Complex Bandra (E) Mumbai – 400 051 Sub: Un-audited Financial Results for the period ended June 30, 2026 under Regulation 33 of SEBI (LODR) Regulations, 2015 Sir, We are submitting herewith audited financial results for the period ended June 30, 2026 duly signed by Managing Director of the Company along with Limited Review Report. These results were approved at the Board Meeting held on August 12, 2026. The time of commencement of the Board Meeting was 03.50 P.M. and the time of conclusion was 04.10 P.M. Thanking you, Yours faithfully, For Landmark Property Development Company Limited Ankit Bhatia Company Secretary Encl.: As above (A V. SANKAR AIYAR & CO I N D I A CHARTERED ACCOUNTANTS SAROJINIHOUSE (GF), 6, BHAGWAN DAS ROAD, NEW DELHI- 110 001 . . . newdelhI@vsa. co. in (011)44744643/45150845 > gj WWW VSa co in IndependentAuditor’s Limited Review Report on quarterly unaudited financial results of Landmark Property Development Company Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015,asamended TotheBoardofDirectorsofLandmarkPropertyDevelopmentCompany Limited 1. We have reviewed the accompanying statement of unaudited financial results (‘the Statement') of Landmark Property Development Company Limited for the quarter ended 30th June 2026 being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,asamended(‘theRegulations’) 2. This Statement, which is the responsibility of the Company’s management and has been approved by the Company'sBoardofDirectors,hasbeen preparedinaccordancewiththerecognitionandmeasurementprinciples laiddownintheIndianAccountingStandard34"InterimFinancialReporting”(“IndAS34"),prescribedundersection 133oftheCompaniesAct,2013readwithrelevantrulesissuedthereunderandotheraccountingprinciplesgenerally acceptedinIndiaandincompliancewithRegulation33oftheListingRegulations.Ourresponsibilityistoexpress aconclusionontheStatementbasedonourreview. WeconductedourreviewoftheStatementinaccordancewiththeStandardonReviewEngagements(SRE)2410 'ReviewofInterimFinancialInformationperformedbytheIndependentAuditoroftheEntity',issuedbytheInstitute of CharteredAccountants of India (ICAI).This standard requires that we plan andperform the review to obtain moderate assuranceasto whether thefinancial statements are free ofmaterial misstatement.Areview of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters,andapplyinganalyticalandotherreviewprocedures.Areviewissubstantiallylessinscopethananaudit c wo en wdu oc ut le dd bi en ca oc mc eor ad wan arc ee ow fi ath llS st iga nn id fia cr ad ns to mn aA ttu ed rsit tin hg ata mnd igc ho tn bs ee idq eu nen tift il ey dd io ne as nn ao ute dn it.a Ab cle cou rs dt io ngo lyb ,ta win ea ds os nu ora tn ec xe prt eh sa st anauditopinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results prepared in accordance with the recognition and measurementprincipleslaiddownintheapplicableIndianAccountingStandardsspecifiedunderSection133ofthe CompaniesAct,2013readwithrelevantrulesissuedthereunderandotheraccountingprinciplesgenerallyaccepted InIndia,hasnot disclosedtheinformationrequired tobe disclosedinterms ofRegulation 33 ofthe SEBI (Listing ObligationsandDisclosureRequirements)Regulations,2015,as amended,includingthemannerinwhichitisto bedisclosed,orthatitcontainsanymaterialmisstatement. EmphasisofMatter 5. W froe md Era tw erna atte Ln ivti io nn gt Po vN t.o Lt te d.4 (o Ff ot rh me eu rln ya Au nd sit ae ld Lf ain na dn mc aia rklr (e Ks au rlt ns ar l)e Tga or wd nin sg hir pe Pco riv ve ar ta eb Lil ii mty ito ef ds )p oa fc Re sb .o .3o ,5k 1in 1g .1a 5d lv aa cn sces (Gross)(Rs.1,911.15lacs(Net)aftermakingaprovisionRs.1,600.00lacs)asat30thJune2026 Ouropinionisnotmodifiedinrespectofthismatter. ForV. SankarAiyar&Co. CharteredAccountants ICAIFirmRegnNo 109208W DeepakGupta Partner MembershipNo 514856 Place:NewDelhi . ICAIUDIN:26514856PCKMEB6337 Date:12.082026 OFFICES- MUMBAI | NEW DELHI | NOIDA| CHENNAI | HYDERABAD LANDMARK l l l l D A L M I A G R O U P LandmarkPropertyDevelopmentCompanyLimited Tel.:(91- 11)43621200 (FormerlyknownasKonarkMineralasLimited) Fax:(91- 11)41501333 RegisteredOffice:11thFloor,NarainManzil, Email:info@landmarkproperty.in 23,BarakhambaRoad,NewDelhi- 110001 Website:www.landmarkproperty.in CIN:L13100DL1976PLC188942 StatomentofUnauditedFinancialResultsfortheQuarterended30thJune 2026 (?inlakhs) QuarterEnded YearEnded S Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited INCOME I RevenuefromOperations 123.19 576.26 734.86 II OtherIncome 32.26 23.56 16.62 81.55 lia ReversalofProvisionforexpectedcreditlosses(ReferNote6) 776.83 Totalincome 932.28 599.82 16.62 816.41 IV Expenses: a) ChangeininventoriesofFinishedGoods,Work-in-Progress 106.89 400.11 530.89 andStock-in-Trade b) EmployeeBenefitExpenses 11.17 11.59 7.53 40.52 c) DepredationandAmortisationExpense 0.01 0.02 0.03 0.13 d) OtherExpenses 7.97 19.38 9.98 46.59 TotalExpenses (IV) 126.04 431.10 17.54 618.13 V Profit/(Loss)beforeTax8<Exceptionalitems(III-IV) 806.24 168.72 (0.92) 198.28 VI ExceptionalItems VII Profit/(Loss)afterExceptionalitems(V-VI) 806.24 168.72 (0.92) 198.28 VIII TaxExpense: - CurrentTax 4.18 43.11 50.50 - EarlieryearTax 0.46 - DeferredTaxCharge/(Credit) 105.63 (2.54) (024) (210) TotalTaxExpenses(VIII) 109.81 40.57 (0-24) 48.86 IX Profit/(Loss)fortheperiod/year(VII-VIII) 696.43 128.15 (0.68) 149.42 X OtherComprehensiveIncome (i)Itemsthatwillnotbereclassifiedtoprofitorloss a.Remeasurementtothedefinedbenefitobligationthatwillnot 0b3 0.03 bereclassifiedtoProfit&Loss b. Incometaxrelatingtoitemthatwillnotbereclassified (0.01) (0.01) subsequentlytoprofit&Loss OtherComprehensiveIncome 0.02 0.02 XI TotalComprehensiveIncomefortheperiod/year(IX+X) 696.43 128.17 (0.68) 149.44 PaidupEquityShareCapital(Ordinaryshare?1each) 1,341.43 1,341.43 1,341.43 1,341.43 OtherEquity 2,804.56 EarningsperEquityShare(inRupees) (facevalueof?1each) a) Basic 0.52 0.10 (0.001) 0.11 b) Diluted 0.52 0.10 (0.001) 0.11 (notannualised) (annualised) 1°9208W Jl =4^ DACC0UN1^ LANDMARKPROPERTYDEVELOPMENTCOMPANYLIMITED CIN-L131OODL1976PLC188942 RegisteredOffice:11thFloor,NarainManzil,23-BarakhambaRoad,NewDelhi-110001 StatementofUnauditedFinancialResultsfortheQuarterended30thJune 2026 Notes 1 The above Unaudited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directorsattheirrespectivemeetingsheldon12thAugust2026.TheStatutoryAuditorshavecarriedoutLimitedReviewof the unaudited financial results for the quarter ended 30th June 2026 in terms of Regulation 33 of the SEBI (Listing ObligationsandDisclosureRequirements)Regulations,2015,asamendedandhaveexpressedanunmodifiedopinionon theaforesaidresults. TheCompanyisprimarilyengagedinthebusinessofrealestatedevelopment,whichasperIndianAccountingStandardon operatingsegment(IndAS-108)istheonlyoperatingsegment. 3 Theabovefinancialresults havebeenpreparedin accordancewith the Companies (IndianAccounting Standards) Rules, 2015 (Ind AS), as prescribed under 133 of the Companies Act 2013, and the other recognized accountingpractices and policiestotheextentapplicable 4 EP (intu e cr rs ln uu a da in nLt givto in ag ca cPB ruu [Showing first 8,000 characters — download PDF for full document]