Intimation of Audio Recording of Conference Call to discuss the financial performance/Audited Financial Results (Consolidated & Standalone) of the Company for the quarter and year ended 31st March, 2025

OUTCOME OF BOARD MEETING UNDER REGULATIONS 30 AND 33 OF SEBI (LODR) REGULATIONS, 2015

Outcome of the Analyst Call held on May 29, 2025

Appointment of Secretarial Auditors

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

We wish to inform you that the Board of Directors at its Meeting held Today i.e. May 29, 2025 recommended the Final Dividend of Rs. 0.01/- (One Paisa only) per Equity Share of Face Value of Rs. 1/- each for the Financial Year ended March 31, 2025. Payment of Dividend is Subject to the Shareholders approval at the ensuing Annual General meeting of the Company.

The Board Meeting to be held on 30/05/2025 has been revised to 06/06/2025 The Board Meeting to be held on 30/05/2025 has been revised to 06/06/2025

Investors' Meet / Conference

1. Approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025 2. Recommended a final dividend of ?0.28(28 Paise) per equity share of ? 2/- each for the financial year 2024-25

Landmark Cars Limited submitted the Investor Presentation along with performance key highlights for the quarter and year ended March 31, 2025.