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.

Landmarc leisure corporation Limited has announced the resignation of its Secretarial Auditor, DSM and Associates, Company Secretaries, effective February 27, 2026. The company informed BSE Limited about this development in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The resignation was communicated through an official letter signed by K.R. Mahadevan, Whole Time Director and CFO. The company has provided comprehensive documentation as required under the listing regulations, including exhibits detailing the resignation particulars and a copy of the resignation letter.

Regulatory Compliance

The announcement follows the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, read with Part A of Schedule III of the said Regulations. The company has also adhered to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, providing all necessary disclosures in the prescribed format.

Auditor's Confirmation

DSM and Associates confirmed that there are no other material reasons for their resignation beyond those stated in their resignation letter. In their resignation communication, the firm cited pre-occupation as the primary reason for their inability to continue as the company's secretarial auditor. The auditing firm has expressed no objection to the appointment of another Secretarial Auditor to replace them.

Company Information

LANDMARC Leisure Corporation Limited 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. The company trades on BSE under scrip code 532275 and maintains its corporate identification number as L65990MH1991PLC060535.