Disclosure of Board approval for proposed extension of repayment timeline by Eterna Living Pvt Ltd subject to approval of members of the Company in ensuing AGM

August 12, 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-400001 Mumbai – 400 051 Scrip Code: 533012 Ref: LPDC Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proposed extension of repayment timeline by Eterna Living Private Limited Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, at its meeting held today, considered the request dated 11 August 2026 received from Eterna Living Private Limited (“Eterna”) for extension of the repayment timeline in respect of the outstanding amount payable to the Company under the Refund and Settlement Agreement dated 27 March 2026. Under the said Agreement, Eterna had paid ₹15,00,000/- upon execution of the Agreement and the balance amount of ₹35,11,15,047/- was payable on or before 26 September 2026. Eterna has now requested an extension up to 31 March 2027 for payment of the outstanding amount. Eterna has also submitted a cheque of ₹8,00,00,000/- as part-payment towards the outstanding amount. Upon realization and adjustment of the said payment, the balance amount payable would be ₹27,11,15,047/-. The Board, after considering the request of Eterna and the recommendation of the Audit Committee, has approved the proposal for extension of the repayment timeline up to 31 March 2027, subject to approval of the Members of the Company at the ensuing Annual General Meeting. Accordingly, the proposed extension will become effective only upon receipt of the requisite approval of the Members of the Company and execution of appropriate amendment/addendum or supplemental documentation to the Refund and Settlement Agreement. The necessary resolution seeking approval of the Members will be included in the Notice of the ensuing Annual General Meeting. The above is submitted for your information and records. Thanking you, Yours faithfully, For Landmark Property Development Company Limited Ankit Bhatia Company Secretary