5330122026-08-205330122026-08-202026-08-20RelatedPartyTransactionDomain15330122026-08-202026-08-20ResolutionOrAgendaDomain15330122026-08-20ResolutionOrAgendaDomain15330122026-08-202026-08-20ResolutionOrAgendaDomain25330122026-08-20ResolutionOrAgendaDomain25330122026-08-202026-08-20ResolutionOrAgendaDomain35330122026-08-20ResolutionOrAgendaDomain3iso4217:INRxbrli:pureLANDMARK PROPERTY DEVELOPMENT COMPANY LIMITEDLPDCNew2026-09-2111:30:002026-08-20Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)50MONDAY2026-09-2111:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)3Eterna Living Private Limited (formerly Ansal Landmark (Karnal) Township Private Limited)Landmark Property Development Company LimitedEntity in which director is interestedAny other transactionThe Company had entered into a Refund and Settlement Agreement dated 27 March 2026 (“Agreement”) with Eterna Living Private Limited (formerly known as Ansal Landmark (Karnal) Township Private Limited) (“Eterna”), pursuant to the approval accorded by the Members at the Extra-Ordinary General Meeting held on 12 March 2026. Under the Agreement, the balance space booking arrangement between the Company and Eterna was cancelled and Eterna agreed to refund Rs. 35,26,15,047/- to the Company on or before 26 September 2026. Upon execution of the Agreement, Eterna paid Rs. 15,00,000/- and subsequently paid a further Rs. 8,00,00,000/- towards the outstanding refund amount. Accordingly, an aggregate amount of Rs. 8,15,00,000/- has been received by the Company and the balance amount payable by Eterna is Rs. 27,11,15,047/-. The Company received a letter dated 11 August 2026 from Eterna requesting extension of the repayment timeline up to 31 March 2027. Eterna stated that it had anticipated realization of funds from another group housing sale transaction, which could not be completed within the anticipated timeframe due to pending approvals from the concerned Government authorities, resulting in delay in realization of the expected funds. Eterna has requested that the balance amount of Rs. 27,11,15,047/- be permitted to be paid on or before 31 March 2027. The request was placed before the Audit Committee, which, after considering the matter, recommended to the Board of Directors the proposed extension of the repayment timeline. The Board, at its meeting held on 12 August 2026, after considering Eterna’s request and the recommendation of the Audit Committee, approved the extension of the repayment timeline from 26 September 2026 to 31 March 2027, subject to approval of the Members. Accordingly, approval of the Members is being sought for modification of the repayment timeline under the Agreement from 26 September 2026 to 31 March 2027. Upon such approval, the Company proposes to enter into an appropriate amendment/addendum/supplemental agreement with Eterna to formally record the revised repayment timeline and other agreed terms. The Board is of the view that the proposed extension, together with the part-payment already received from Eterna, is in the interest of the Company and accordingly recommends the resolution set out at Item No. 3 of the AGM Notice for approval of the Members as an Ordinary Resolution.2711150472026-09-262027-03-31Extension of timeline for refund of outstanding amountOrdinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited financial statements of the Company for the financial year ended March 31 2026 together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Smt. Sharmila Dalmia (DIN: 00266624), who retires by rotation and being eligible offers herself for re-appointmentNon-Executive - Non-Independent DirectorSHARMILA DALMIA002666242026-04-012028-03-31Ordinary ResolutionRelated Party TransactionApproval for Extension of Timeline for Refund of Outstanding Amount by Eterna Living Private Limited (formerly Ansal Landmark (Karnal) Township Private Limited)