Landmarc leisure corporation Limited has announced a key management change with the resignation of its Chief Financial Officer. The company informed the BSE about this corporate development in compliance with regulatory requirements.

CFO Resignation Details

Mr. Mahadevan Ramanathan Kavassery has resigned from his position as Chief Financial Officer and Key Managerial Personnel of the company with effect from the close of business hours on March 21, 2026. The resignation was communicated to the BSE pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reason for Resignation

According to the resignation letter submitted to the Board of Directors, Mr. Kavassery cited his intention to focus more on his role as Whole-time Director of the company as the primary reason for stepping down from the CFO position. The company has received confirmation that there are no other material reasons for his resignation beyond those mentioned in the resignation letter.

Regulatory Compliance

The company has fulfilled all disclosure requirements under SEBI regulations by providing detailed information about the resignation. The announcement includes the mandatory details as specified under 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.

Continuing Role

While Mr. Kavassery has resigned from his CFO position, he will continue to serve the company in his capacity as Whole-time Director with DIN: 07485859. This dual role arrangement appears to be part of a strategic decision to allow him to concentrate his efforts on directorial responsibilities rather than maintaining both positions simultaneously.

Landmarc leisure corporation Limited has formally designated authorized personnel for determining materiality of events and making regulatory disclosures to stock exchanges. The announcement, made on 21.03.2026, ensures compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

Authorized Personnel Designation

The company's Board of Directors has severally authorized two Key Managerial Personnel to handle material disclosures and determine the significance of corporate events. This designation streamlines the company's regulatory compliance process and establishes clear accountability for stock exchange communications.

Contact Information and Communication Channels

The authorized personnel 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, Mumbai City, Andheri East Mumbai – 400069. The company has established multiple communication channels for stakeholder engagement:

• Email: grievances@llcl.co.in
• Website: www.llcl.co.in/investors-desk
• Telephone: 022-61669190/91/92
• Fax: 022 61669193

Regulatory Compliance Framework

This disclosure demonstrates Landmarc Leisure Corporation's commitment to maintaining transparent communication with stock exchanges and regulatory bodies. The authorization covers determination of materiality for corporate events and timely disclosure requirements under SEBI regulations. The company has made this information publicly available on its investor relations webpage to ensure stakeholder accessibility.

The formal authorization was communicated to BSE Limited's Corporate Relationship Department, referencing the company's scrip code 532275. Mr. Mahadevan Ramanathan Kavassery, bearing DIN 07485859, signed the disclosure document in his capacity as Whole-time Director, ensuring proper authorization and accountability for the regulatory communication.