LANDMARC LEISURE CORPORATION LTD. - Outcome Of Postal Ballot

I. APPOINTMENT OF JITENDRA BALWANSINH CHAUDHARY (DIN- 09462142) AS NON-EXECUTIVE INDEPENDENT DIRECTOR II. APPOINTMENT OF AARTI SRIRATAN BAGDI (DIN- 03636070) AS NON EXECUTIVE WOMEN INDEPENDENT DIRECTOR. III. APPOINTMENT OF MAHADEVAN RAMANATHAN KAVASSERY (DIN- 07485859) AS WHOLE TIME DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY