Disclosure of Related Party Transactions for Half Year ended March 31, 2022

Audited Financial Results for the quarter and the year ended 31st March, 2022

Outcome of Board Meeting held on 30.05.2022 to Consider and Approve the Audited Financial Results for the quarter and the year ended 31st March, 2022.

Annual Secretarial Compliance Report for the year ended 31st March 2022

LANDMARK PROPERTY DEVELOPMENT COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve audited Financial Results for the quarter and year ended March 31, 2022

CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANKIT BHATIADesignation :- Company Secretary and Compliance Officer

Compliance Certificate for the period ended 31.03.2022.