Landmarc Leisure Corporation Limited has notified the stock exchanges of an upcoming board meeting scheduled for Monday, May 18, 2026, at the company's registered office. The intimation has been filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board of directors will convene to deliberate on the following key matters:

• Approval of audited financial statements for the quarter and year ended March 31, 2026, along with the Auditors' Report
• Any other business with the permission of the chair

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and in continuation of the company's earlier communication dated March 25, 2026, the trading window for the company's securities will remain closed from April 01, 2026 to May 20, 2026 (both days inclusive). The closure extends up to 48 (Forty Eight) hours after the announcement of the financial results to the stock exchanges.

The board meeting intimation was signed by Mahadevan Ramanathan Kavassery, Whole-time Director (DIN: 07485859), on May 09, 2026.

Landmarc leisure corporation Limited has fulfilled its quarterly regulatory obligations by submitting a compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 09, 2026, demonstrating the company's adherence to mandatory regulatory requirements.

Regulatory Compliance Details

The certificate was issued by Bigshare Services Private Limited, the company's appointed Registrar and Share Transfer Agent (RTA), on April 07, 2026. This compliance certificate is mandated under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmations

The RTA certificate confirms several key compliance aspects for the quarter:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories
• All securities comprised in the certificates have been listed on the stock exchange where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant
• Names of depositories have been substituted in the register of members as registered owners within 15 days of receipt of certificate of securities

Corporate Information

The submission was signed by Mahadevan Ramanathan Kavassery, Whole-time Director (DIN: 07485859), on behalf of Landmarc Leisure Corporation Limited. The company operates from its registered office at 303, Raaj Chamber, 115 R.K. Paramhans Marg, Andheri-East, Mumbai.

Regulatory Framework

This quarterly certificate submission forms part of the ongoing compliance requirements under SEBI's regulatory framework for depositories and participants. The regulation ensures proper handling and processing of securities in dematerialized form, maintaining transparency and investor protection in the securities market.