Shareholders meeting

August 20, 2026 BSE Limited The Manager, 1st Floor Listing Department New Trading Ring, Rotunda Building National Stock Exchange of India Ltd P J Towers, Dalal Street “Exchange Plaza” Fort, Bandra – Kurla Complex Mumbai-400001 Bandra (E) Mumbai – 400 051 Sub: 50th AGM and Book Closure Dear Sir, We hereby inform you that the 50th Annual General Meeting of the Members of the Company will be held on Monday, 21st September, 2026 at 11.30 A.M. through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) to transact the Businesses as set out in the Notice convening the said meeting. The above information is also available on the website of the Company. We further hereby give you notice: 1. That the Cut-off date for eligibility for e-voting is 14.09.2026. 2. That the Company has appointed Mr. Rahul Dhupar, Practicing Company Secretary, to act as Scrutinizer for the voting process for 50th Annual General Meeting. 3. That e-voting period commences on 18.09.2026 (9:00 a.m) to 20.09.2026 (5:00 p.m). This is for the information to the exchanges and the members. Thanking you, Yours faithfully, For Landmark Property Development Company Limited (Ankit Bhatia) Company Secretary