Outcome of Board Meeting, Appointment of Secretarial Auditor and Internal Auditor

Annual Secretarial Compliance Report for the Financial Year 2024-25.

Landmark Cars Limited informed exchange regarding appointment of Internal Auditor and Secretarial Auditor of the Company. Detailed disclosure is attached herewith.

Pursuant to Reg 24A of SEBI (LODR) Regulations, 2015, please find enclosed Annual Secretarial Compliance Report for the financial year ended 31st March, 2025 issued by Viral Thakkar & Co., Practicing Companies Secretary.

Enclosed the outcome of Board Meeting held on May 29, 2025 and Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025.

Please find attached herewith outcome of the Board Meeting dated 29.05.2025

With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 29.05.2025 has considered and approved the following: Audited financial results/statements for the quarter and Year ended 31.03.2025. Audited Statement of Assets & Liabilities as at 31.03.2025. Audited Cash Flow Statement for the period ended 31.03.2025. Independent Auditors' Report for the Financial year ended 31.03.2025 Declaration in respect of unmodified opinion on Audit Report.

Outcome of Board Meeting held on Thursday, May 29, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015

ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2025 UNDER REGULATION 24A OF SEBI (LODR) REGULATIONS, 2015

Copy of Newspaper Publication of Audited Financial Results for the quarter and year ended 31.03.2025 is enclosed