Peninsula Land Ltd Share Price

AGM Date: 17 Sep 2021

Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the Annual Report of Peninsula Land Limited for the Financial Year 2020-2021 including the Notice of the 149th Annual General Meeting of the Company scheduled to be held on Friday September 17 2021 at 02:00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) and other applicable documents as stipulated in the said Regulation. The Annual Report for the Financial Year 2020-2021 has also been uploaded on the website of the Company viz. www.peninsula.co.in Request you to take the same on record. The Company intends to raise funds by issuing Non-Convertible Debentures (NCDs) in one or more tranches on private placement basis and approval of the Shareholders is being sought at the 149th AGM to be held on September 17, 2021. (As Per BSE Announcement Dated on 25.08.2021) Peninsula Land Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 18.09.2021) Revised Outcome of the 149th Annual General Meeting (AGM) of Peninsula Land Limited under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Consolidated Report of the Scrutinizer on remote e-voting and e-voting system at the 149th AGM of Peninsula Land Limited. (As Per BSE Announcement Dated on 9/21/2021 1:02:48 AM) Outcome of the 149th Annual General Meeting (AGM) of Peninsula Land Limited under Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated 17.09.2021)

AGM Date: 29 Sep 2022

Pursuant to Regulation 47 and 30 read with Schedule III PART A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies issued for attention of the shareholders in respect of information regarding 150th Annual General Meeting to be held on Thursday, 29th September, 2022 at 3:00 p.m. through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 03rd September, 2022: a. The Free Press Journal (English) b. Navshakti (Marathi) Kindly take the same on record. pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2022 to September 29, 2022. (As per BSE Announcement Dated on 7/9/2022) The 150th Annual General Meeting (AGM) of the Company was held on Thursday September 29, 2022 held at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM). With reference to the captioned subject, the 150th Annual General Meeting (AGM) of the Company was held on Thursday, September 29 held at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the 150th AGM in the format prescribed by SEBI vide their circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015 (Annexure-A) along with the Consolidated Report of the Scrutinizer on remote e-voting and e-voting system at the 150th AGM (Annexure-B). The above mentioned Reports are also being hosted on the Website of the Company and Scrutinizer's Report shall be uploaded on the Website of National Securities Depository Limited (NSDL). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 08 Sep 2023

Annual Report of the Company for the Financial Year 2022-23 Newspaper Advertisements for 151st Annual General Meeting of the Company (As Per BSE Announcement Dated on 19/08/2023) Proceedings of 151st Annual General Meeting held today i.e. on 08th September 2023 (As per BSE Announcement Dated on 08/09/2023) Scrutinizers Report of the 151st Annual General Meeting of the Company. (As Per BSE Announcement dated on 11.09.2023) Please take note that the Company had submitted the Voting Results on 11th September 2023. Due to inadvertent error in the Voting Results, the Company is submitting the revised voting results in the format as required under Regulation 44(3) of SEBI (LODR), Regulations, 2015 (As Per BSE Announcement Dated on 12/09/2023)

AGM Date: 11 Sep 2024

As per attachment As per attachment. (As Per BSE Announcement Dated on 13.08.2024) As per attachment (As Per BSE Announcement dated on 13.09.2024)

AGM Date: 05 Sep 2025

AGM 05/09/2025 Please find enclosed herewith Annual Report for the financial year 2024-25 including the Notice of 153rd Annual General Meeting of the Company (As Per BSE Announcement Dated on: 13.08.2025) Please find attached the Scrutinizer Report for the 153rd Annual General Meeting of the Company held on September 05, 2025 Please find attached herewith the proceedings of the 153rd Annual General Meeting of the Company held through VC/OAVM (As Per BSE Announcement Dated on:05.09.2025)

EGM Date: 18 Mar 2023

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith the Notice of the Extra- Ordinary General Meeting scheduled to be held as under: Day & Date: Saturday, March 18, 2023 Time : 02:00 P.M (IST) Mode : Through Video Conferencing ('VC') or/ Other Audio-Visual Means ('OAVM'). We request you to take the same on your record. EGM 18/03/2023 (As Per BSE Bulletin Dated on 24.02.2023) Please note that EGM of the Members of Peninsula Land Limited will be held on Saturday, March 18, 2023 at 2:00 P.M. through VC or OAVM, in compliance with the relevant circulars issued by the MCA and the SEBI. It is further intimated that the Company intends to raise funds by issue and allotment of 1,45,00,000 Equity Shares and 1,53,00,000 Warrants on preferential basis by way of private placement to Miranda Tools Private Limited, a member of promoter group of the Company and the approval of Shareholders is being sought at the EGM . Further, pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday March 12, 2023 to Saturday March 18, 2023. (As Per BSE Announcement dated on 03.03.2023) In continuance to our earlier letter dated March 03, 2023 kindly note that pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is not required to close its Register of Members and the Share Transfer Books for the purpose of Extra-Ordinary General Meeting of the Company to be held for the purpose of raising funds by way of preferential allotment. Therefore, the submissions made to the Stock Exchange earlier for closure of Register of Members and Share Transfer Books from Sunday, March 12, 2023 to Saturday, March 18, 2023 (both days inclusive) shall stand withdrawn. (As per BSE Announcement Dated on 09/03/2023) With reference to the captioned subject, the EGM of the Company was held on Saturday, March 18, 2023 at 2.00 p.m. through VC/OAVM. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a brief of the proceedings of the Extra-Ordinary General Meeting of the Company . Further, pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the EGM in the format prescribed by SEBI vide their circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 along with the Consolidated Report of the Scrutinizer on remote e-voting and e-voting system at the EGM. The above mentioned Reports are also being hosted on the Website of the Company and Scrutinizer's Report shall be uploaded on the Website of National Securities Depository Limited (NSDL). Consolidated Scrutinizer''s Report for passing of Resolutions through Remote EVoting Process as well as E-Voting during the Extra-Ordinary General Meeting (EGM) of the Members of Peninsula Land Limited (the Company) held on Saturday, March 18, 2023, at 2:00 p.m. through Video Conferencing ('VC') I Other Audio Visual Means ('OA VM'). (As per BSE Announcement Dated on 18/03/2023)

EGM Date: 26 Dec 2023

Regulation 30 - Outcome of Board Meeting Intimation of Notice of EOGM to be held on Tuesday, 26th December, 2023 (As Per BSE Announcement Dated on 04/12/2023) Erratum to Annexure A to the Explanatory Statement Attached to the Notice to Shareholders and Exchange sent on December 4, 2023, for convening the Extra Ordinary General Meeting will be held on Tuesday, December 26, 2023, at 3.00 PM IST through Video Conference (VC) and other Audio Means (OAVM). (As Per BSE Announcement Dated on 08/12/2023) Outcome of EOGM 26.12.2023 Scrutinizers Report and Voting Result (As per BSE Announcement Dated on 26/12/2023)

EGM Date: 03 Jun 2024

As per Attachment (As Per BSE Announcement Dated on: 03/06/2024) As per attachment (As Per BSE Announcement dated on 04.06.2024)