Landmark Global Learning Board Meeting on November 14

Board Meeting Information

A meeting of the Board of Directors is scheduled to be held on Saturday, November 14, 2026, at the registered office of the Company. The primary agenda includes:

• Consideration and approval of the unaudited Financial Results of the Company for the Half Year ended September 30, 2026
• Discussion of other allied matters

Trading Window Closure

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended:

• The trading window of the Company has been closed from October 1, 2026
• The closure will remain effective until 48 hours after the announcement of the financial results

Additional Information

A copy of this intimation is available on the company's website at https://landmarkglobal.co.in/