Landmark Cars Independent Director Sucheta Shah Term Completion

Ms. Sucheta Shah (DIN: 00322403) has completed her term as an Independent Director of the Company.
The cessation of her directorship became effective from the end of the day on October 27, 2026.
The reason for the change is explicitly stated as the 'Completion of term of Independent Directorship'.

The enclosed annexure provides the following details as required by the aforementioned SEBI circular:

| Particulars | Details |

| 1. Reason for change | Completion of term of Independent Directorship with effect from the end of the day on October 27, 2026. |

| 2. Date of cessation | Close of business hours on October 27, 2026 |

| 3. Brief profile | Not Applicable |

| 4. Disclosure of relationships between directors | Not Applicable |

No financial impact, operational impact, or change to the capital structure is mentioned or quantified in the disclosure.