Copy of Newspaper Publication

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:LI3100DL1976PLC188942 Website:www.landmarkproperty.in August 21, 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: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re: Newspaper Advertisement-50th Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Dear Sir, Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed copies of the newspaper advertisements published today i.e. on August 21, 2026, in connection with information related to 50th Annual General Meeting of the Company scheduled to be held on Monday, September 21, 2026 at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The above information is also available on the website of the Company www.landmarkproperty.in. You are requested to take the same on your records. Thanking you, Yours faithfully, For Landmark Property Development Company Limited (Ankit Bhatia) Company Secretary WWW.FINANCIALEXPRESS.COM FRIDAY,AUGUST21, 2026 FINANCIALEXPRESS ECONOMY ^ta amy ev nc dn edn cr ei rt tn ain1V prIT ovA iJ s. JL iV mV,A aJ^I yU1 nL oV w- UU* fea- oftheForeignTradePolicyto anyforeigi Landmark Property Development Company Limited m i rn ea v ck eo ve ir e-it pe aoa ys v mi ee r er s nf eo ta sr s ie nx s rp a uo l per este e.r a Ts n ht do g ae frn eE e ea r lr a yl li Cle y O!ij Re Cg Ii Nst :e Lre 1 Ed 3 m1O 0 af 0 if lDi :c L 'e n: 1 f9 o1 7 @1 6t |h P aL nF tC Jlo m1o 8 ar 8, rk9N p4a r2 or pa T ein , rtN yM .O ia n.n 9z W1il, e12 b13 S, 4 iB 3 tea 6r :2a 1 wk 2h w0a w0m . .lb aFa na dxR mo N sa rod k., pr9N o1e pw e1 r1 tD y.4e il 1 nh 5i- 011 31 30 30« ' arrjndmentscoverexportsto ComnM 50THANNUALGENERALMEETINGTOBEHELDTHROUGHVIDEOCONFERENCING arcountries,althoughtherules Ca.tion,e0 Noticeisherebygiventhatthe50thAnnualGeneralMeeting(AGM)ofmembersofLandmark ,ary Tb wy od pe as rti an ga rt ai po hn. softheFor- up mr1t eIn nU ti sb’ ta on rs t SP Mer eo p ap t nee smrty Cbe OD r Ae 2v V1e M,lo "2p )0m f2 a6e c,n ilit a tyC t1o in1m . c3p o0a mn A py . lM iL ai . nm 1 cSi ete Td wth i( t" hrt oh aue pg pC h lo icVm aid bp ea leon py C r" o o) n vis if ses ir oc e nh n se cd e ou f(l t"e hVd eCt C"o ) ob /O me t phh aee nrld iA eo sun d AiM o cto ,Vn 2id s 0a u 1y a 3, l eignTradePolicy(FTP)2023 try Othe* andSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015andcirculars lia'ebeenamended‘‘toalign DRhfinutiaannuwr4 i iis ns teu re_ ad |t jahe cr oe nu tn ad iner t, ht eo it nr sa tn rusa ctc iot nth se fb ou rs join ine is ns git Ae Gm Msa ths rs oe ut go hu Vt Cin /Oth Ae VN Mo .ticeofAGMwhichshall t ^k nop mro inv ai ts ii oo nns ofr ee xl pa oti rn tg conto - fb ie lmne ef nit ts oa fi 2A 0s 2p 5e -2r 6af a0 nre ds la o| gp inci dfc eu ta|a ilr sS fi oth re e-N voo tt ii nc ge ,o wf iA llG beM sa el no tn tg ow ai lt lh thA en mnu ea m! bR ee rspo wrt hofo sr eth ee mf ain ila an dc dia rel sy se ea sr *actsandeligibilityforFTP Rupee! arere9islereli theCompany/DPinduecourse, /enefitsinrespectofexport through j Mann8rofregistrationofe-mailaddress ealisation in Indian Rupee channels Membersholdingsharesinphysicalformandwhohavenotregisteredtheiremailids, with the Foreign Exchange treatedon are nq du Ses ht ae rd et To rf au nrn sfis eh rAth ge eir ne tm (Cai Bla Mdd ar ne as gs ee ms ea nn td Sm ero vb icile esnu Pm rivb ae tr es Lw imith iteth de )C ino om rp da en ry t' os rR ee cg ei is vt era ar -/Management (Manner of mentsreq copyofAGMNotice,AnnualReportandlogindetailsforremotevoting/e-votingthroughe- ReceiptandPayment)Regula- rency, it mail'andthoseholdingshare(s)indematerializedformarerequestedtocontacttheirrespective tions2023,’’theDirectorate exports i MDe ap no ns ei rto ory fP ca ar sti tc inip gan vt o( t" eD (P s)")fortheaforesaidpurposeandfollowtheprocessadvisedbyDP. General of Foreign Trade EXIMBaa Memberswillhaveanopportunitytocasttheirvoteremotely,onthebusinessitemsasset (DGFT)saidinanotification. Indialines forthinthenoticeofAGM,throughremotee-voting/e-votingatAGM.Themannerofcasting Forcountriesoutsidethe invoicedh votethroughremotee-voting/e-votingsystemincluding^osefjyphysicalshareholdersorby AsianClearingUnion(ACU), shareholderswhohaveriotregisteredtheiremailids,shallbeprovidedinthenoticeofAGM. - T wh ee bsa itf eore os fa ti hd eno Ct oic me po af n5 y0 it .h eA .G atM wa wlo wn .g lanw dit mh aA rln cn pu roa pl eR re typ .o inrt aw nil dlb oe nm tha dde wa ev ba sil ia teble ofo sn toth ce exchanges viz.BSELimitedandNationalStock Exchange ofIndiaLimitedat OILANDNATURALGASCORPORATE www.bseindia.comandwww.nseindia.comrespectively.Theaboveinformationisalso CfK:L748S9DL1993GOJ054155 availableonthesaidwebsites. WR ee bg si is teter we wdO vff aic sie ir: -t3 K>o lit rN .:.o N.5 eA >v- D5B e: -- :N : s-t 1 eei c--s 0 ro ern = tf"i ir* Place:NewDelhi . ForLandmarkPropertyDevelopmentComp Aa nn ky itL Bim hSi at te i/d Date:20.08.2026 CompanySecretary PUBLICNOTICE ADDENDUMTOTHENOTICEOF33“AANnNnUl^ A EXPRESS ThishasreferencetotheNoticeof33rd oftheMembersofOILANDNATURALGASCO W W mM ^ scheduledtobeheldonMonday,the31“Augi H ftrwk S . W V (1ST)throughVideoConferencing(“VC”)/Oth| TheBoardofDirectorsoftheCompanyhasapj ytmm B wnraRB ’Vjgj&L'B of Dr.Archna Thakur (DIN: 11719170) as N( DirectoroftheCompanyintermsofLetterNot PNG(55708)dated12.08.2026issuedbytheM pjjjjl NaturalGas,GovernmentofIndia. ITMVocational University inthisregarditisinformedthattheCompanyha aMemberproposingcandidatureofDr.Archna* AUGCRecognized-ListedPrivateUniversityu/s2(f)ofUGCAct1956,establishedvide asIndependentDirectorontheBoardoftheCom GujaratPrivateUniversitiesAct2009,AmendmentActNo.Tof2014,accreditedbyNAAC& 160oftheCompaniesAct,2013. Member-AssociationofIndianUniversities Appointmentfor thepositionof theProvost Astheappointmentwasmadesubsequenttothe dated07.08.2026,anAddendumtotheNoted (cid:127)ITM Vocational University, Vadodara has constituted a committee under Meetinghasbeensenttomembersthrougherre section15(1)oftheGujaratPrivateUniversitiesAct,torecommendapanel e-mailIDswereregisteredwithRegistrarandShi ofsuitablepersonsforappointmentastheProvostoftheUniversity.The oftheCompany/Depositoriesparticipant(s)as tenureforthepostoftheProvostis3(three)years.Theapplicationsasper 24“’July,2026andthesaidaddendumisalsoa theUGCformat,alongwithresumeoftheapplicant(intriplicates),nameof oftheCompanyi. e.https://ongcindia.eom/w referees,detailsofrelevantacademicresearch,administrativeexperience, Stock Exchanges www.bseindia.com & wi abrieFnotenotexceeding500wordson“whytheapplicantconsiders e-votingagency,viz.NationalSecuritiesDepot himself/herself suitable for the position” and three copies of recent https://www.evoting.nsdl.com. passport size photographof the applicant, shouldreach the addressee indicatedbelowbyspeedpost/couriersuperscribingthenameoftheposton Accordingly, the following Special Business 11 theenvelopeore-mailthesameon-careers@itm.edu. insertedintheNoticeofthe33MAGMandshal Selectionbythecommitteemaynotbelimitedtotheapplicationsreceived integralpartthereof: inresponsetothisadvertisertienLandthecommitteereservestherightto ItemNo.11"AppointmentofDr.ArchnaThaku consider any other eligiblepersons or to.invite suchother names as it IndependentDirectoroftheCompany” considersappropriatefromhighereducationalinstitutionsoffepute. Pleasesendyourapplicationanddetailresumetocareers@itm.edu Exceptasstatedabove,allotherterms,condib within15daysfromthedateofadvertisement. [Showing first 8,000 characters — download PDF for full document]