Landmarc Leisure Corporation Ltd — Important, 22-06-2026: Company Update

Landmarc Leisure Corporation's Board has approved a change in its Secretarial Auditor. The Board noted the resignation of M/s. Amit Jalan & Associates. To ensure continuous compliance and statutory oversight, M/s. Pimple & Associates has been appointed to fill the casual vacancy. This new appointment is effective until the upcoming Annual General Meeting for the financial year 2025-26, ensuring the company maintains proper governance.