Landmarc Leisure Corporation: Announcement under Regulation 30 (LODR)-Change in Management

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 Secretary 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 Auditor of the Company.