Landmark Cars Limited has incorporated of a Wholly Owned Subsidiary Company namely `Landmark Premium Cars Private Limited. The Certificate of Incorporation has been received from the Ministry of Corporate Affairs. The newly incorporated Company being a wholly owned subsidiary to be considered as Related Party.

The initial investment in the said wholly-owned subsidiary would be a Related Party Transaction and said investment made by the Company is on Arms' Length basis. The Company is the Promoter of the said wholly-owned subsidiary. Save and except as mentioned above, the Company is not interested in any other manner.

Industry to which the entity being acquired belongs: Automobile Industry. Newly incorporated. LPCPL, is yet to commence the business operations.

LPCPL intends to carry on the business of sales, after sales and allied business. Subscription to 100% of the Equity Shares of LPCPL by consideration in the form of cash. Brief background about the entity acquired in terms of products /line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information (in brief): Sales, After Sales and allied business.

Date of Incorporation: 10-April-2024 Regd. Office: Landmark House Opp. AEC, Near Gurudwara, Thaltej Daskroi, Ahmedabad - 380059 History /Turnover - Not Applicable (Newly incorporated).