Peninsula Land Limited has announced that its 154th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 03:00 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with the Companies Act, 2013, SEBI Listing Regulations, and Ministry of Corporate Affairs (MCA) circulars. This virtual format ensures accessibility for all shareholders while adhering to regulatory standards for corporate governance.

The company has enabled remote e-voting to facilitate shareholder participation before and during the meeting. Shareholders holding shares as of the cut-off date, Thursday, August 20, 2026, are eligible to cast their votes. The remote e-voting facility is managed by National Securities Depository Limited (NSDL). The voting window commences on Sunday, August 23, 2026, at 9:00 a.m. and concludes on Wednesday, August 26, 2026, at 5:00 p.m. Votes cast during this period will be counted alongside those cast during the live meeting.

E-Voting Schedule and Eligibility

Shareholders must ensure they are registered in the Register of Members or Register of Beneficial Owners as of the cut-off date to exercise voting rights. Those who have not registered email addresses with the company, Registrar and Share Transfer Agent (RTA), or Depository Participants (DPs) must submit specific documents to obtain login credentials. Required details include name, email ID, mobile number, DPID-Client ID or share certificate copies, and self-attested PAN and Aadhaar cards.

Accessing Voting Credentials

For shareholders who acquired shares after the dispatch of the notice but hold them as of the cut-off date, login IDs and passwords can be obtained by emailing evoting@nsdl.com or calling 022-4886 7000. Existing NSDL users can utilize their current credentials. Password resets are available via the "Forgot User Details / Password" option on www.evoting.nsdl.com .

The Notice of the AGM and the Annual Report for FY26 are available electronically on the company’s website ( www.peninsula.co.in ), stock exchange websites (BSE and NSE), and the NSDL e-voting portal. Shareholders facing technical issues can contact the NSDL helpdesk via email or phone. Results declared by the Chairman, along with the Scrutinizer’s report, will be uploaded immediately after the meeting on all relevant platforms.

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.