Landmark Cars Board Meeting on August 11, 2026

This is a regulatory disclosure made by Landmark Cars Limited to the BSE Limited and the National Stock Exchange of India Limited, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company intimates that a meeting of its Board of Directors is scheduled to be held on Tuesday, August 11, 2026. The primary agenda for the meeting is:

1. To consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2026.

2. To note the accompanying Limited Review Report for the said quarterly results.

3. To discuss any other matter with the permission of the Chair.

The disclosure also confirms that the Trading Window Closure Period for insiders, which was previously communicated via a letter dated June 26, 2026, remains in effect. This closure is in accordance with the company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window is stipulated to reopen 48 hours after the declaration of the financial results.

The letter is signed by Amol Arvind Raje, Company Secretary & Compliance Officer (Membership No.: A19459). The company's Corporate Identity Number (CIN) is L50100GJ2006PLC058553 and its GSTIN is 24AABCL1862B1Z2.