Landmarc Leisure Corporation Ltd — Others, 24-06-2025: AGM/EGM

June 24, 2025

To,

BSE Limited

Phiroz Jeejeebhoy Towers,

Dalal Street, Fort,

Mumbai - 400 001

Scrip Code: 532275

Sub: Results of Postal Ballot

Dear Sir / Madam,

In continuation to our letter dated May 21, 2025, titled ‘Postal Ballot Notice’ please find enclosed:

1. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015.

2. Report of Scrutinizer dated June 24, 2025.

The resolutions as set out in the postal ballot notice have been duly passed by the shareholders through remote e-

voting process with requisite majority.

The voting results along with the scrutinizer’s report will also be made available on the Company’s website at

https://llcl.co.in/.

Thanking you.

Yours faithfully,

FOR LANDMARC LEISURE CORPORATION LIMITED

K.R. MAHADEVAN

WHOLE TIME DIRECTOR

DIN: 07485859

Encl: as above

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General information about company

Scrip code532275

NSE SymbolNOTLISTED

MSEI SymbolNOTLISTED

ISININE394C01023

Name of the companyLandmarc Leisure Limited

Type of meetingPostal Ballot

Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot)20-06-2025

Start time of the meeting

End time of the meeting

Scrutinizer Details

Name of the ScrutinizerNithish Bangera

Firms NameNVB & Associates

QualificationCS

Membership Number12268

Date of Board Meeting in which appointed20-05-2025

Date of Issuance of Report to the company24-06-2025

Voting results

Record date16-05-2025

Total number of shareholders on record date19667

No. of shareholders present in the meeting either in person or through proxy

a) Promoters and Promoter group

b) Public

No. of shareholders attended the meeting through video conferencing

a) Promoters and Promoter group

b) Public

No. of resolution passed in the meeting2

Disclosure of notes on voting results

Resolution(1)

Resolution required: (Ordinary / Special)Special

Whether promoter/promoter group are interested in

the agenda/resolution?No

Description of resolution consideredTO APPROVE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS

CategoryMode ofvotingNo. ofshares held

No. of

votes

polled

% of Votes polled

on outstanding

shares

No. of

votes – in

favour

No. of

votes –

against

% of votes in

favour on votes

polled

% of Votes

against on votes

polled

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(1)(2)(3)=[(2)/(1)]*100(4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100

Promoter and

Promoter

Group

E-Voting

599912578

000000

Poll000000

Postal Ballot

(if

applicable)

57231261295.399357231261201000

Total59991257857231261295.399357231261201000

Public-

Institutions

E-Voting

0

000000

Poll000000

Postal Ballot

(if

applicable)

000000

Total0000000

Public- Non

Institutions

E-Voting

200087422

000000

Poll000000

Postal Ballot

(if

applicable)

1086870.0543102231645694.065.94

Total2000874221086870.0543102231645694.065.94

Total80000000057242129971.5527572414843645699.99890.0011

Whether resolution is Pass or Not.Yes

Disclosure of notes on resolution

Details of Invalid Votes

CategoryNo. of Votes

Promoter and Promoter Group

Public Insitutions

Public - Non Insitutions

Resolution(2)

Resolution required: (Ordinary / Special)Special

Whether promoter/promoter group are interested

in the agenda/resolution?No

Description of resolution considered

TO APPROVE RE-APPOINTMENT OF MR. MAHADEVAN RAMANATHAN

KAVASSERY (DIN: 07485859) AS A WHOLE-TIME DIRECTOR AND CHIEF

FINANCIAL OFFICER (CFO) AND APPROVAL OF HIS REMUNERATION

CategoryMode ofvotingNo. ofshares held

No. of

votes

polled

% of Votes polled

on outstanding

shares

No. of

votes – in

favour

No. of

votes –

against

% of votes in

favour on votes

polled

% of Votes

against on votes

polled

(1)(2)(3)=[(2)/(1)]*100(4)(5)(6)=[(4)/(2)]*100(7)=[(5)/(2)]*100

Promoter

and

Promoter

Group

E-Voting

599912578

000000

Poll000000

Postal

Ballot (if

applicable)

57231261295.399357231261201000

Total59991257857231261295.399357231261201000

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Public-

Institutions

E-Voting

0

000000

Poll000000

Postal

Ballot (if

applicable)

000000

Total0000000

Public-

Non

Institutions

E-Voting

200087422

000000

Poll000000

Postal

Ballot (if

applicable)

1086870.0543102232645594.06095.9391

Total2000874221086870.0543102232645594.06095.9391

Total80000000057242129971.5527572414844645599.99890.0011

Whether resolution is Pass or Not.Yes

Disclosure of notes on resolution

Details of Invalid Votes

CategoryNo. of Votes

Promoter and Promoter Group

Public Insitutions

Public - Non Insitutions

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NVB & Associates

1316, Dalamal Towers, Practising Company Secretaries

Free Press Journal Marg, Mob. +91 8097793779

Nariman Point, Mumbai 400 021 Email – nithish@nvba.in

FORM No. MGT-13

Report of Scrutinizer(s)

[Pursuant to Section 109 of the Companies Act, 2013 and

Rule 21(2) of the Companies (Management and Administration) Rules, 2014]

To,

The Board of Directors

Landmarc Leisure Corporation Limited

Mumbai

Scrutinizer's Report on Postal Ballot process conducted through electronic voting system in

accordance with the provisions of Section 108 and Section 110 and other applicable provisions, if any

of the Companies Act, 2013 read with Rule 20 and Rule 22 of Companies (Management and

Administration) Rules, 2014, as amended.

Dear Sir/Madam,

We, NVB & Associates, Practicing Company Secretaries, were appointed as Scrutinizer(s) for the purpose

of Postal Ballot taken on the below mentioned resolution(s), submit my report as under:

1. The e-voting period remained open from Thursday, May 22, 2025, at 10:00 a.m. and ends on Friday,

June 20, 2025, at 5:00 p.m.

2. The Members of the Company as on cut-off date i.e. May 16, 2025 were entitled to vote on the

resolutions (as set out in the notice of Postal Ballot of the Company.)

3. Particulars of all e-voting has been recorded.

4. At the end of the e-voting period, I have unblocked the electronic votes in the presence of

two witnesses not in employment of the Company.

5. The E-voting were reconciled with the records maintained by the Registrar and Transfer

Agents of the Company and the authorizations lodged with the Company.

6. The E-voting results were scrutinized, matched and confirmed with the shareholding/List of

Beneficiaries.

7. The e-voting data was scrutinized by me for verification of votes cast in favour and against the

resolution.

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NVB & Associates

1316, Dalamal Towers, Practising Company Secretaries

Free Press Journal Marg, Mob. +91 8097793779

Nariman Point, Mumbai 400 021 Email – nithish@nvba.in

8. The invalid e-voting were not considered.

9. The management of the Company is responsible to ensure the compliance with the

requirements of the Companies Act, 2013 and rules relating to voting through electronic

means on the resolutions contained in the Notice of the Postal Ballot of the Company. Our

responsibility as the Scrutinizer for the remote e-voting/e-voting process is restricted to make

a Scrutinizer Report of the vote cast in favour/against the resolutions stated above, based on

the reports generated from the e-voting system provided by the Bigshare Services Pvt. Ltd., the

authorized agency to provide e-voting facilities, engaged by the Company for the purpose.

10. The details containing, inter alia, list of equity shareholders, who voted “For” or “Against” each

of the resolutions put to vote, were generated from the e-voting website and based on such

reports generated, the result of the combined/consolidated e-voting is as under:

1. TO APPROVE ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS

1) Voted in favor of the Resolution

Number of members voted (in person

or by proxy)

Number of votes cast

by them

% of total number of

valid votes cast

51 57,24,14,843 100%

2) Voted against the Resolution

Number of members Voted (in person

or by proxy)

Number of votes cast

by them

% of total number of

valid votes cast

13 6,456 0%

3) Invalid Votes

Number of members present and voting (in

person or by proxy)

Number of votes cast by them

0 0

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NVB & Associates

1316, Dalamal Towers, Practising Company Secretaries

Free Press Journal Marg, Mob. +91 8097793779

Nariman Point, Mumbai 400 021 Email – nithish@nvba.in

2. TO APPROVE RE-APPOINTMENT OF MR. MAHADEVAN RAMANATHAN KAVASSERY (DIN:

07485859) AS A WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER (CFO) AND APPROVAL

OF HIS REMUNERATION

1 . Voted in favor of the Resolution

Number of members voted (in person

or by proxy)

Number of votes cast

by them

% of total number of

valid votes cast

52 57,24,14,844 100%

2. Voted against the Resolution

Number of members voted (in person

or by proxy)

Number of votes cast

by them

% of total number of

valid votes cast

12 6,455 0%

3. Invalid Votes

Number of members present and voting (in

person or by proxy)

Number of votes cast by them

0 0

Thanking you,

For NVB & Associates

Practising Company Secretaries

Nithish Bangera

Proprietor

COP no. 16069

M. No. 12268

UDIN: A012268G000649542

Peer Review No.: 1692/2022

Date: June 24, 2025

Place: Mumbai

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