Landmarc Leisure Corporation Limited informed that Ms. Isha Bakre, has been appointed as the Company Secretary and Compliance Officer of the Company w.e.f. December 2, 2021. Ms. Isha Bakre is a qualified Company Secretary having an experience of over one year in the secretarial field. Ms. Isha Bakre is not related to any of the directors of the company, and does not hold any shares in the Company as on the date of this notice.