Pursuant to regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched letters providing the weblink and QR code for accessing the Annual Report for FY 2024-25 to the shareholders whose e-mail addresses are not registered with Company/RTA/Depositories.

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Landmark Global Learning Ltd.

04 Sep 2025

58.83

6.96%

AGM

Landmark Global Learning Ltd - 544341 - Intimation Of The 15Th Annual General Meeting

BSE India

The 15th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 30, 2025.

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Landmark Global Learning Ltd.

04 Sep 2025

58.83

6.96%

Corp. Note

Landmark Global Learning Ltd - 544341 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please fin enclosed herewith Annual Report of the Company along with the Notice of 15th AGM for the financial year 2024-2025.The same has been sent through electronic mode whose email addresses are registered with the Company/RTA/Depositories. The Annual Report is also available on the website of the Company at https://landmarkglobal.co.in/

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Landmark Global Learning Ltd.

02 Sep 2025

58.83

6.96%

Company Update

Landmark Global Learning Ltd - 544341 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Board of Directors have appointed M/s. Sumit Bharti & Associates, Chartered Accountants as the Statutory Auditors of the Company to fill up the casual vacancy upon the resignation of the existing Statutory Auditors [i.e. September 02, 2025], to hold office till the conclusion of the 15th AGM of the Company. Subsequently, at the 15th AGM of the Company, the approval of the members would be sought for the appointment of M/s. Sumit Bharti & Associates, Chartered Accountants as Statutory Auditors of the Company for a further period of 5 (five) years.

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