Landmark Property Development Company Limited has scheduled its 50th Annual General Meeting (AGM) for Monday, September 21, 2026. The meeting will commence at 11:30 am and will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM) in compliance with regulatory requirements.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the event on August 20, 2026. The notice outlines the procedural details for shareholder participation, including eligibility criteria and voting timelines.

Voting Eligibility and Timeline

Shareholders holding shares as of the cut-off date will be eligible to vote electronically. The key dates for the voting process are as follows:

• Eligibility Cut-off Date: September 14, 2026
• E-voting Commencement: September 18, 2026, at 9:00 am
• E-voting Conclusion: September 20, 2026, at 5:00 pm

Mr. Rahul Dhupar, a Practicing Company Secretary, has been appointed as the Scrutinizer for the voting process. His role involves overseeing the e-voting mechanism to ensure fairness and accuracy during the AGM.

Meeting Details

The AGM aims to transact the businesses as set out in the notice convening the meeting. Detailed information regarding the agenda and other relevant documents is available on the company’s official website. The registered office of Landmark Property Development Company Limited is located at Narain Manzil, Barakhamba Road, New Delhi.

Landmark Property Development has notified the Bombay Stock Exchange and the National Stock Exchange of India that its Registrar and Share Transfer Agent (RTA) services are now being performed by MUFG Intime India Private Limited. This transition is not a fresh appointment but a statutory consequence of the amalgamation of the company’s previous RTA, C B Management Services (P) Limited, with MUFG Intime India Private Limited. The amalgamation was approved by the National Company Law Tribunal and became effective on May 8, 2026.

Amalgamation and Statutory Vesting

The change in RTA provider occurred by operation of law rather than through a new commercial selection process by Landmark Property Development. Pursuant to the Scheme of Amalgamation approved by the Hon'ble National Company Law Tribunal, all assets, rights, liabilities, obligations, records, undertakings, and contracts held by C B Management Services (P) Limited vested in MUFG Intime India Private Limited on May 8, 2026.

As a result of this legal vesting, MUFG Intime succeeded to the role of RTA for Landmark Property Development. The company emphasized that this continuity ensures no disruption in share transfer or registration services for shareholders, as the existing contractual framework remains intact under the new entity.

Formalization of Agreement

To formally document the continuation of the service arrangement, Landmark Property Development executed a Registrar and Share Transfer Agent Agreement with MUFG Intime India Private Limited on July 31, 2026. This step ensures that the corporate records reflect the current legal status of the RTA relationship following the statutory merger.

Updated RTA Details

Shareholders and market participants are advised to update their records with the contact details of the new RTA entity. The relevant particulars are provided below:

Procedural Compliance

The intimation was issued to the Department of Corporate Services at BSE Limited (Scrip Code: 533012) and the Listing Department at NSE India Ltd (Ref: LPDC). The notice was signed by Ankit Bhatia, Company Secretary of Landmark Property Development Company Limited, on August 3, 2026. The company’s registered office remains located at 11th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi.