Landmarc Leisure Board Meeting on November 6, 2026

Key Dates and Events

• A meeting of the Board of Directors is scheduled to be held on Friday, 06th November, 2026.
• The meeting will be held at the registered office of the Company.

Agenda Items

The Board will consider and:

1. Approve the unaudited financial results along with Limited Review Report obtained from the Statutory Auditors for the quarter and half year ended 30th September, 2026.

2. Approve any other business with the permission of the chair.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for insiders:

• Is closed from October 01, 2026 to November 08, 2026 (both days inclusive).
• This closure period represents 48 hours after the announcement of the Financial Results to the Stock Exchanges.
• This is in continuation to the company's letter dated September 26, 2026.