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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 27, 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, Bandra (E) Mumbai-400001 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 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. August 27, 2026, confirming dispatch of notice of 50th AGM and Annual Report for the financial year 2025-26 and providing other information related to 50th AGM of the Company, pursuant to the provisions of Section 108 of the Companies Act, 2013 and the rules made thereunder. 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 THURSDAY,AUGUST27,2026 FINANCIALEXPRESS I JK. 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