Agreements

July 07, 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 Towers, Bandra – Kurla Complex, Bandra (E), Dalal Street, Fort, Mumbai-400001 Mumbai – 400 051 Scrip Code: 533012 Ref: LPDC Sub: Disclosure under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Execution of Settlement Agreements and Cancellation Agreement Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to inform you that the Company has executed a set of settlement documents with Saya Buildcon Consortium Private Limited, comprising: 1. a Settlement Agreement in relation to the Loan Agreement dated 30 May 2017; 2. a Settlement Agreement in relation to the Inter Corporate Deposit Agreement dated 14 December 2017; and 3. a Cancellation Agreement in relation to cancellation of the allotment of nine commercial units in the project "Saya Zion". The aforesaid agreements have been executed pursuant to an amicable settlement arrived at between the parties in respect of the aforesaid transactions. The agreements, inter alia, provide for:  full and final settlement of the respective transactions and all rights, claims and obligations arising therefrom;  cancellation of the allotment of the aforesaid commercial units in accordance with the terms of the Cancellation Agreement;  reciprocal release and discharge of the parties from their respective claims and obligations arising out of the aforesaid transactions, subject to the terms of the respective agreements; and  completion of consequential actions, including withdrawal and/or closure of the legal proceedings between the parties in accordance with the terms of the respective agreements. The principal monetary obligations contemplated under the aforesaid settlement arrangements had already been discharged by the respective parties prior to execution of the agreements. The execution of the agreements formalises the settlement already implemented between the parties and provides the contractual framework for completion of the remaining consequential actions in accordance with their respective terms. The execution of the aforesaid agreements is in the commercial interest of the Company and is not expected to have any material adverse impact on the financial position or operations of the Company. The details as required under Regulation 30 read with the SEBI Master Circular on continuous disclosure requirements are enclosed as Annexure A. Kindly take the above information on record. Thanking you, Yours faithfully, For Landmark Property Development Company Limited Ankit Bhatia Company Secretary Annexure A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular on continuous disclosure requirements are as hereunder: Sr. Particulars Details of Information 1. Name(s) of parties with Landmark Property Development Company Limited and whom the agreement has Saya Buildcon Consortium Private Limited been entered into 2. Purpose of entering into To formally record the comprehensive settlement the agreement between the parties in relation to the Loan Agreement dated 30 May 2017, the Inter Corporate Deposit Agreement dated 14 December 2017 and the cancellation of allotment of nine commercial units in the project "Saya Zion". 3. Brief Profile The agreements provide for full and final settlement of the respective transactions, reciprocal release and discharge of claims and obligations, cancellation of the allotment of the identified commercial units and completion of consequential actions, including withdrawal and/or closure of legal proceedings, in accordance with their respective terms. 4. Whether the agreement No falls within related party transactions 5. Whether the No promoter/promoter group/group companies have any interest in the entity with whom the agreement has been entered into 6. Impact of the agreement The agreements formalise the comprehensive on the listed entity settlement already implemented between the parties and facilitate closure of all pending matters arising out of the aforesaid transactions. The Company does not expect any material adverse impact on its financial position or operations on account of execution of the agreements. 7. Any other material Nil information For Landmark Property Development Company Limited (Ankit Bhatia) Company Secretary