Landmarc Leisure Corporation Ltd Share Price

AGM Date: 22 Dec 2020

AGM 22/12/2020 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, i.e., Thursday, 12th November, 2020 inter-alia, considered and approved the following: 1. Unaudited financial results of the Company for the quarter and half year ended on 30th September, 2020 together with the Limited Review Report. 2. Appointment of Mr. Harshil Chheda as Company Secretary and Compliance Officer of the Company with effect from November 12, 2020. 3. The 29th Annual General Meeting of the Company will be held on Tuesday, 22nd December, 2020. The Register of Members and Share transfer books of the Company will remain closed from 16th December, 2020 to 22nd December, 2020 (both days inclusive) for the purpose of the Annual General Meeting of the Company. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded on 5.15 p.m. (As per BSE Announcement Dated on 12/11/2020) Pursuant to Regulation 30 read with Schedule Ill Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 enclosed herewith please find notice of the 29th Annual General Meeting of the Company to be held on Tuesday, 22nd December, 2020 at 10.00 a.m. at 1st, Raaj Chamber, 115 R.K. Paramhans Marg, Near Andheri Station Subway, Andheri East, Mumbai- 400069. In accordance with Ministry of Corporate Affairs dated May 5, 2020 and SEBI circular dated May 12, 2020, notice is being sent through electronic mode to the Members of the Company. Notice has been uploaded on the website of the company at https://llcl.co.in/wp-content/uploads/2020/11/Notice-of-29th-AGM.pdf Further as per the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has availed E-voting services of the Central Depository Services (India) Limited (CDSL) for providing e-voting facility to its Members. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act 2013, we hereby inform that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 16th December, 2020 to Tuesday, 22nd December, 2020 (both days inclusive), for the purpose of the 29th Annual General Meeting of the Company to be held on Tuesday, 22nd December, 2020. The Company has fixed Tuesday, 15th December, 2020 as the 'Record Date' for the purpose of determining the members eligible to vote on all resolutions set out in the Notice. The Company will provide to its members the facility to cast their vote(s) on all resolutions set out in the Notice by electronic means (''e-voting''). The e-voting will commence from Saturday 19th December, 2020 at 9.00 am and end on Monday 21st December, 2020, at 5.00 pm. (As Per BSE Announcement Dated on 30.11.2020) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details regarding the voting results in prescribed format along with the report of the Scrutinizer on Remote e-voting and poll for the businesses transacted at the 29th Annual General Meeting (AGM) of the Company held on Tuesday, December 22, 2020. Kindly take the same on record. (As per BSE Announcement Dated on 23/12/2020) Landmarc Leisure Corporation Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 24/12/2020)

AGM Date: 30 Sep 2021

Annual Report along with notice of AGM for the year ended March 31, 2021 schedule to be held on September 30, 2021 Scrutinizers Report Outcome of AGM (As Per BSE Announcement Dated on 9/30/2021 4:28:19 AM)

AGM Date: 30 Sep 2022

Outcome of Board Meeting In compliance with Reg. 29 of the SEBI (LODR) Regulations, 2015, please find attached herewith notice of Annual General Meeting. In compliance with Reg. 34 of the SEBI (LODR) Regulations, 2015, please find attached herewith Annual Report of the Company for the FY 2021-22 Date of Annual General Meeting - September 30, 2022. (As per BSE Announcement Dated on 3/9/2022) Submission of newspaper publication of Notice of Annual General Meeting Date of AGM - September 30, 2022 (As per BSE Announcement Dated on 7/9/2022) Voting results of 31st Annual General Meeting held on September 30, 2022 (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 Approval of Directors Report alongwith its Annexures and calling of AGM (As per BSE Announcement Dated on 29/08/2023) Scrutinizer report of 32nd Annual General Meeting (As Per BSE Announcement dated on 03.10.2023)

AGM Date: 30 Sep 2024

Annual Report for the financial year ended March 31, 2024 Date of Annual General Meeting - September 30, 2024. Proceeding of 33rd Annual General Meeting (As Per Bse Announcement Dated on 30.09.2024) Outcome of AGM along with voting result (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

Approved the Notice for convening the 34th Annual General Meeting of the Company scheduled to be held on Tuesday, September 30, 2025 at 04:00 P.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OVAM') to transact the business as set out in the Notice convening the AGM Annual General Meeting; Proceeding of AGM (As Per Bse Announcement dated on 30/09/2025) Outcome of AGM (As Per BSE Announcement Dated on:01.10.2025)