Landmark Property Development Company Ltd. — AGM Information 2021

Aug 18, 2021

Landmark Property Development Company Limited Registered Office : 11th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi - 110 001 CIN : L13100DL1976PLC188942 Tel. : (91-11) 43621200 Fax : (91-11) 41501333 Email : info@landmarkproperty.in Website : www.landmarkproperty.in

August 18, 2021

Limited BSE	The Manager,
1st Floor	Listing Department
Trading Ring, Building New Rotunda	National Stock Exchange of India
Dalai P J Towers, Street	Ltd
Fort,	"Exchange Plaza"
Mumbai-400001	Kurla Bandra Complex -
	Bandra (E)
	Mumbai 400 051

Sub: 44Ul AGM and Book Closure

Dear Sir,

We hereby inform you that the ⁴⁵th Annual General Meeting of the Members of the Company will be held on Thursday, ³⁰th September, ²⁰²¹ at 10.30 ^A.M. through Video Conferencing/ Other Audio Visual Means ("VC/OAVM") to transact the Businesses as set out in the Notice convening the said meeting.

The above information is also available on the website of the Company.

We further hereby ^give you notice:

• 1. That the Register of Members and Share Transfer Books shall remain closed from 24.09.2021 to 30.09.²⁰²¹ (both days inclusive) at the time of ⁴⁵th Annual General Meeting to be held as per schedule mentioned herein above.
• ². That the Company has appointed Practicing Company Secretary to act as Scrutinizer for the voting process for 45th Annual General Meeting.
• 1. That the Cut-off date for eligibility for ^e-voting is 23.09.2021.
• ⁴. That ^e-voting period commences on 27.09.²⁰²¹ (9:^{00 a}.^m) to 29.09.²⁰²¹ (5:^{00 p}.^m).

This is for the information to the exchanges and the members.

Thanking you, Yours faithfully,

For Landmark Property Development Company Limited

(Ankit Bhatia) Company Secretary