Landmarc leisure corporation Limited announced significant leadership changes following its board meeting held on March 30, 2026. The company made two key appointments to strengthen its management structure and ensure regulatory compliance, as disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Chief Financial Officer Appointment

The board of directors appointed Mr. Vikrant Raju Lad as Chief Financial Officer, effective March 30, 2026. The appointment was made based on recommendations from both the Nomination and Remuneration Committee and the Audit Committee of the board.

Mr. Lad is an accomplished finance professional with over 13 years of experience in accounting, finance management, and corporate compliance. Backed by a strong foundation in commerce and a result-oriented mindset, he brings precision, strategic insight and operational efficiency to financial leadership. His expertise spans multiple areas including financial planning and strategy, budgeting and forecasting, taxation and regulatory compliance, financial reporting and analysis, cost optimization, audit and risk management.

Secretarial Auditor Appointment

The board approved the appointment of Mr. Amit Shiv Hari Jalan, Proprietor of M/s. Amit Jalan & Associates, Company Secretaries in Practice (FRN: S2024MH999400) as the company's Secretarial Auditor to fill the casual vacancy caused due to the resignation of M/s. DSM and Associates, Company Secretaries (UCN: P2015MH038100).

M/s. Amit Jalan & Associates, founded by Mr. Amit Shiv Hari Jalan, has two years of experience in secretarial compliances, compliance audit, compliance management system, legal due diligence, vetting of various legal agreements, and secretarial audit.

Board Meeting and Regulatory Compliance

The board meeting was conducted at the company's registered office on March 30, 2026, commencing at 03.30 P.M. and concluding at 04.25 P.M. All decisions were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The outcome of the board meeting has been uploaded on the company's website at https://www.llcl.co.in/investors-desk/ as well as the BSE website for investor access and transparency. The meeting was signed off by Mahadevan Ramanathan Kavassery, Whole-time Director (DIN: 07485859). The company operates from its registered office at 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Station Subway, Andheri-East, Mumbai - 400069.

Landmarc leisure corporation Limited has announced the designation of authorized persons responsible for determining materiality of events and making disclosures to stock exchanges under SEBI regulations. The announcement was made on March 30, 2026, in compliance with Regulation 30(5) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Authorized Personnel Designation

The company's Board of Directors has severally authorized three key managerial personnel to handle material event determinations and stock exchange disclosures. This authorization ensures compliance with regulatory requirements and maintains transparency in corporate communications.

Contact Information and Communication

The authorized persons can be reached at the company's registered office located at 303, Raaj Chamber, 115 R.K. Paramhans Marg (Old Nagardas Road), Near Andheri Station Subway, Andheri East, Mumbai – 400069. The company has provided comprehensive contact details including telephone numbers 022-61669190/91/92 and email address grievances@llcl.co.in for stakeholder communications.

Regulatory Compliance Framework

This designation aligns with SEBI's requirement for listed companies to have designated personnel responsible for assessing the materiality of corporate events and ensuring timely disclosures. The authorization covers both the determination of whether an event qualifies as material under regulatory guidelines and the subsequent disclosure obligations to stock exchanges.

Information Accessibility

Landmarc Leisure Corporation Limited has made this information publicly available on its investor relations section at www.llcl.co.in/investors-desk , ensuring transparency and easy access for investors and stakeholders. The formal communication was digitally signed by Whole-time Director Mr. Mahadevan Ramanathan Kavassery, confirming the authenticity of the announcement.