Board Meeting Announcement for Peninsula Land Ltd - May 29, 2025

Peninsula Land Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Respected Sir / Madam In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that 01/2025-26 meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended March 31 2025. Further as informed vide our letter dated March 31 2025 the trading window for all Designated Persons of the Company for dealing in the Companys equity shares will open 48 hours after declaration of the said financial results to the Stock Exchanges where the equity shares of the Company are listed. A copy of this intimation is also being made available on the website of the Company www.peninsula .co.in. This is for your information and records.