Landmark Property Development Company Limited has notified the stock exchanges of an upcoming Board of Directors meeting, in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, was submitted to both BSE Limited and the National Stock Exchange of India Ltd.

Board Meeting Details

The following key details have been disclosed regarding the scheduled board meeting:

Regulatory Compliance

The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results are to be considered. The company has duly communicated this notice to both BSE Limited and the National Stock Exchange of India Ltd.

The trading window closure, a standard regulatory requirement during periods when unpublished price-sensitive information is being considered, is set to end on May 28, 2026, two days after the scheduled board meeting. The intimation was signed by Ankit Bhatia, Company Secretary of Landmark Property Development Company Limited, on May 18, 2026.

Landmark Property Development Company Limited has executed a significant Refund and Settlement Agreement with related party Eterna Living Private Limited, involving the cancellation of space booking arrangements and refund of substantial outstanding advances. The agreement was formalized on March 27, 2026, following comprehensive regulatory approvals and shareholder consent.

Agreement Details and Financial Terms

The settlement agreement encompasses the cancellation of balance space booking arrangement between the two entities, with Eterna Living Private Limited committed to refunding the outstanding advance to Landmark Property Development.

The part payment of ₹15,00,000 received upon execution will be adjusted against the total outstanding advance, with the remaining balance to be settled within the stipulated timeframe.

Regulatory Compliance and Approvals

The transaction has been structured in full compliance with applicable regulatory frameworks and has secured necessary approvals at multiple levels:

• Audit Committee approval obtained in accordance with related party transaction requirements
• Board of Directors approval secured for the settlement arrangement
• Shareholder approval obtained at Extra-Ordinary General Meeting held on March 12, 2026
• Regulatory compliance ensured under Companies Act, 2013 and SEBI (LODR) Regulations, 2015

The disclosure has been made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency in related party transactions.

Corporate Structure and Communication

Landmark Property Development Company Limited, with CIN L13100DL1976PLC188942, maintains its registered office at 11th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi. The company has informed both BSE Limited (Scrip Code: 533012) and National Stock Exchange of India Limited about this material development, ensuring comprehensive market disclosure.

The agreement represents a structured approach to resolving outstanding financial arrangements between related entities while maintaining full regulatory compliance and transparency standards.