Investor Presentation for Q4 FY 2024-25

Pursuant to Regulation 32 of Listing Regulations we hereby confirm that there is no deviation or variation in use of the proceeds from the objects stated in the Letter of offer of Right Issue dated January 13, 2025

Annual Secretarial Compliance Report for the year ended March 31, 2025.

Landmark Cars Limited informed exchange regarding recommendation of Final Dividend at 10.00 % i.e. Re. 50 Paise Only per equity share of the face value of Rs. 5/- each for the financial year 2024-25, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.

Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2025

Please find attached herewith Secretarial Compliance Report for the year ended March 31, 2025

Enclosed the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025

63rd Annual General Meeting of the Company will be held on Wednesday 10th September 2025 @09:00 AM through video conference/ other audio visual means.

Annual Secretarial Compliance report for the March 2025

Fixation of Record Date for the payment of Final Dividend