Landmarc Leisure Corporation Limited has appointed M/s. Pimple & Associates as its new Secretarial Auditor to fill the casual vacancy created by the resignation of M/s. Amit Jalan & Associates. The Board of Directors approved the appointment at a meeting held on June 22, 2026. The new firm will hold office until the conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26 to conduct the Secretarial Audit of the Company.

The resignation of the previous auditor, Mr. Amit Shiv Hari Jalan, was tendered effective June 22, 2026. He confirmed that there were no material reasons for his resignation other than those stated in his resignation letter. The company received this confirmation and will file the necessary intimations with the relevant regulatory authorities.

The disclosures were made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was also made in accordance with Part A of Schedule III of the said regulations and the SEBI Master Circular dated January 30, 2026.

Auditor Details

The following table outlines the key details regarding the change in the secretarial auditor's position:

M/s. Pimple & Associates is a firm of Practicing Company Secretaries. The firm's profile indicates a focus on providing services related to various corporate law matters, including secretarial compliance audits. The company's Whole-time Director, Mahadevan Ramanathan Kavassery, signed the intimation sent to the stock exchange.

Landmarc Leisure Corporation Limited has published the audited financial results for the quarter and year ended March 31, 2026. The company reported a net loss of Rs. 17.94 Lakhs for the full year, compared to a net loss of Rs. 3.93 Lakhs in the previous year. The Board of Directors approved the results at a meeting held on May 18, 2026, and the extract was published in Mumbai Lakshadeep on May 21, 2026.

Financial Performance

For the quarter ended March 31, 2026, the company reported a net loss of Rs. 3.65 Lakhs, compared to a net loss of Rs. 3.93 Lakhs in the corresponding quarter of the previous year. Total income from operations was not disclosed in the published extract. The equity share capital remained constant at Rs. 583.76 Lakhs, while reserves stood at a negative Rs. 531.90 Lakhs as per the audited balance sheet of the previous year.

Key Financial Metrics

The following table summarises the key financial figures for the quarter and year ended March 31, 2026:

Regulatory Compliance

The publication of the results was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015. Due to a technical issue, the Marathi language publication was delayed by one day. The financials have been prepared in accordance with the Indian Accounting Standards (Ind AS).