Peninsula Land Limited will conduct its 154th Annual General Meeting (AGM) on Thursday, August 27, 2026, at 03:00 P.M. through Video Conference (VC) or Other Audio Visual Means (OAVM). The meeting is scheduled to transact the businesses set forth in the AGM notice, ensuring compliance with the Companies Act, 2013, and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This virtual format allows shareholders to participate remotely, with provisions for remote e-voting on the agenda items.

The announcement was made pursuant to Regulation 30 of the SEBI Listing Regulations, with a newspaper advertisement published in Business Standard and Mumbai Lakshadeep on August 03, 2026. Physical copies of the AGM notice and the Annual Report for the Financial Year 2025-26 will be dispatched only to shareholders who specifically request them. Digital versions of these documents are available on the company’s website and the stock exchange portals.

Shareholders are required to register or update their email addresses to participate in the e-voting process. Those holding shares in physical mode must write to investor@peninsula.co.in with a signed request letter, self-attested PAN card, and proof of address. Shareholders holding shares in dematerialized mode must update their details directly with their respective Depository Participants (DPs). Login credentials for casting votes will be sent via email upon successful registration.

The company encourages members to submit queries or views in advance to investor@peninsula.co.in , including their name, demat account number, folio number, email ID, and mobile number. Only questions received prior to the meeting will be considered and addressed during the AGM. For shareholders whose email addresses are not registered with the company, registrar, or DPs, a letter containing the weblink to access the Annual Report is being sent in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations.

Key Details of the 154th AGM

The Board of Directors emphasized the importance of timely registration for e-voting to ensure seamless participation. The detailed procedure for casting votes through the e-voting system will be provided in the official Notice of the AGM and on the company’s website.

Peninsula Land Limited's board has approved material Related Party Transactions with Mr. Jaydev Mukund Mody and entities related to him, subject to shareholder approval. The transactions involve the end-to-end development and management of a residential project on property owned by Mr. Mody. This decision, taken on July 14, 2026, aims to facilitate the development of the proposed project on mutually agreed terms and in compliance with applicable laws.

The approval was granted based on the recommendation of the Audit Committee, which met earlier on the same day. The proposed transactions will be executed in accordance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Specific details regarding the transactions will be included in the notice convening the ensuing Annual General Meeting to seek shareholder approval.

The board meeting commenced at 04:30 P.M. and concluded at 04:46 P.M. on July 14, 2026. The information has been disseminated on the company's website.