Landmarc Leisure Corporation: Board Meeting Outcome for Outcome Of Board Meeting Held On Monday March 30 2026

Considered and approved the:1. Appointment of Mr. Vikrant Raju Lad as Chief Financial Officer of the Company.2. Appointment of Mr. Amit Shiv Hari Jalan Proprietor of M/s. Amit Jalan & Associates Company Secretaries in Practice (FRN: S2024MH999400) as the Secretarial Auditor of the Company to fill the casual vacancy caused due to the resignation of M/s. DSM and Associates Company Secretaries (UCN: P2015MH038100) to hold the office of the Company until the conclusion of the ensuing Annual General Meeting for the F.Y. 2025-26 to conduct the Secretarial Audit of the Company.