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3P LAND HOLDINGS LIMITED LAND Registered Office JWP: 28 08th July, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumabi 400001 Bandra (E) Scrip Code: 516092 Mumbai 400051 Scrip Code: 3PLAND Dear Sir, Sub: Submission of Newspaper Clips- Notice of Annual General Meeting, e-Voting and Book Closure Dates, pursuant to the Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We have enclosed the copies of the "Notice of the 61st Annual General Meeting, e-Voting and Book Closure Dates published on 08th July, 2026 in "The Financial Express", in English language and in "Loksatta", in Marathi language for your information and records. Thanking you, Yours faithfully, For 3P LAND HOLDINGS LTD. (J. W. Patil) Company Secretary. ACS-9586 Encl: A/a Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, Fax : +91-20-3061 3388 E-Mail : sk@pudumjee.com. CIN L74999MH1999PLC013394 GSTIN:-27AAACP0487B1ZQ Corporate Office: Jatia Chambers, 60, Dr. V.B.Gandhi Marg, Kalaghoda. Mumbai-400001 India. Tel: +91-22-30213333, 22674485, 66339300, Fax: +91-22-22658316. E-Mail: pudumjee@pudumjee.com Web Site : www.pudumjeeindustries.com. IKIO Technologies Limited (Form&rty 'nown 115IKIO llljlhllno Limited) I,tAKtiS j SENSE Corporal. OIlieo: PIOINo.l0. 8,,'oI·',5i, HoJdll.201301 AJAX ENGINEERING LIMITED Work,; • Ptot no. '02, Sle-ior 07,IIE,Sldwl tlllldwlIl' 24M03 r,"pnono No.:0120·Staea67 Emlll: 'te"1Jr'a"fill~lol!Kjh,gQln: Y/tb.ltll! Il.l!P.:IJl'klgl'Gh,$om! (Form0l1ykllown asAI.' Ellglnoormg Privala Limlled) NOl'ICe OF THE 10THAHNUP.I. GENERAL MeeTING .~AGM") Of Corp.r.t. Identily Numbor: L28245KA1992PLC013306 tl(tO lECt-fNot.OGIES Ulll11EO AHD £·vonNG INFORMAnON E-mal!: c.QnJplJAn<:ll9fficer@aja.· •.ngQc¢OJl), Webslto: I'!)lOOJI)1'krul99m l o" tIJ AC G~) '"I () (o ,N.n OerA llo.u ed ,l ,o l)hV ellu. v,l eA no yellna 0111(' 1O .A AV GIA M"J $11 10 .1', 1a b.nll Oe fl ltft lh '4e b 1U 0i bll e'll I' h'' .. Ra '9s i'I' &el f.dout 1 O1'1 tRtn e.tN oI lK lh4 oc!II ·.,In NOTICe is hereby glvon Ihal pursuant 10Iha provisions 01secuon ,08 & " 0An~ omer appllcablo provisions, S.ptombGl 19,202., SOplombGl 25,2<123. ll.Ay $ 2022, Deeornllor 14,2021. Otcomber 8, ifany, 01theCompanlosAcl, 2013 (harolnenar reforred loa. 'lh.Act'), read olong with Rule 200nd 220f Ih. 2021.J~!!uuIYt3.2021'''ny 5.2020,April 13•2<120(co:toet~ty rWlled II>p$ ',"CA C!lcullJa') Conlp.nles (Ma"aflemenland Admlnlsl"'Ilon) Rulo., 2014 ("Rule.") and otner opplicable provision. of me 2024(hllrtlnllMr eollectlvely ref.red II)85 'CireWl'f"l.tM ~OllolandAnnualRepof12025· ������������������������������������������������������������������������������������ Act, rules, c:lrcutors and notifications thereunder. os amended (rom time to time (including ony statutory 2ti ("AllooOl.A(If)Orl') 11M billf'l SItl'lin ItI.Clro~ rn06e only. 101111thOM '.&ember. whou ������������������������������������������������������������������������������������� modlflcallons or ro·enaelmonl theroolfo(lh. um. bOlnQInforco), Gene",1 Circular No, 14/2020dated 8April etIl3' Ill)dleSSItIOl& fIlQI.,IltOO • ..en KFIt'I fodtnologicsLimited, lhe RIl9It1I11i1lind Shelf 2020, No, 17fl020 dolod 13April 2020, No, 22/2020 dated 15 June 2020, No, 3312020 dOlad 28Seplembor 1Ill!I$IUf AOM' 04fit Comp",-,y C'RTA'/' DGl)Ot!lOfYP8r\lelp8n~ (,OP,') ttnd YlM$O "III,.., 2020, No, 3912020 dalod 31 Dooombor 2020. No, ,012021 doted Juno 202" No. 201202, daled I) OWOOftm"Ylta''i'n'ondiI"by, lho Otpo,ilOfln, Th, ulectror-e dlsplt!eh (lrtho Nollelt {lnd AIInlJll' Rllpoll to III. has btlln cQm,.,.d on Jill)' 07. 2026, The101\top". orHolle, noo 22nd Sepl.mbor2025 and olher rel.vant Circulars, IIany, Issued by mo Mlnlsl'YOI CorporaloAffalrs (-MCA") tne.....bll!I.l)f Con.-" 0.1)0$"01')' $eI'VIoe'1.11'1111(6'<(o1St.', alw"'.'.t'lOltlO!ncllll com. (In1"«1 ���� Instllule of Company Soerelori.s of Indio, Roou alion 44 and oiher applicable Regulallons 01Ihe Securillosa. LlfMOd~IIWItWbet..ndlll,eOfl! \tfld 1'o·",W.!!IOl'ldIIl.COtI'~I.esp(lCUVI")'~lId on tno w.be!16 01RTA athltpo·(.l,fflo¥,!tftn_ch com'.The ComPfny hM a,PpoinlOdCOSl. toIIfOVltloVCtQAVIAIIOt'lioti .,nel>CIod ("SeBI Listing Rogulnllons·) and any Olher appllca"loI9wS, rulM and loguloUonS (InCluding any statutory modlficatlon(s) or r.. onaclmonl(s) Ihorool for Ille time b.lng In force), Iho approval or mombors or 2(lofIlle COtnpen! .. (It"llagemlnl ~rctAdmln.lliUon. Rulel. ~14."'ornlNled flom Ume ������������������������������������� -the Company") I. baing soughl by WAY of POSIalaaliOI Inrough r.lllol •• -votlng("e·vollng") pIOOO•• lor Ihe ReQIIJII:lOn., 2015 ("SEel LI.llno R(l~llIuon.·) •• nd lhe Secletarl.1 S\&nd.\ld8 Ofl Gftne(&1 'l!(Ie~II'iJ.(SS·2J !silled by Ille""lbll~ otCompOflySeCfflllll1&8011l'ldinUCSlj.U\ftt..I(llftOf'~Ie lOllowing spociol business: SI, No, DescrIption of Resolution Typo of Resolution • ,It f(lflh intho HotU UIing the rldl!ly (II(emOlO .~06ng or O'VOlng Ilf1110AGl\I, • MoIn1tM VIM" !WIn.. 0{lj)81)1, In IIw f~llt.ol Of member, 01' '1 the 1001'101 01 ~nollciol 1. To app/Qvo lhe appolntm.nl 01Mr, Saohln Rojkumar Nondgaonkar Ordlno'Y Resolullon (DIN: 03410739) as. Non,execullvo Nomlnoo DlloClor of tho Company ctlllo·1 anll""O tte oth.""IIq nol 0111101110casl jlt!1 vOl•• sit,'1",.O,.f'f)' bo .lIgl~e to"''111111M film$' e·v~¥'I9 01 e-voung QCI!l!y411~n*AG.\I.1he 'f'OtI"'II 0' ~'&"!Ibtt.&hellbo ~ In accordanco Wllh the MCA Clrculal" Ihls Poslal B.1l01 Notico ("Notlco"), Indlcollag, Inlor alia, tho process ������������������ !)fopar,o!) 10lI&1r"l.lve In IhOpakl·up eQU!lyIts'.h~e ~1IP.talof VIe CO~3tly os Oil1114~t· and mannor of romolo O,vOI"'g, has ~n soni on Tuosday, July 07 2026, ,,"ough .Iecltonlc mOdo to Ihe 011d.~le alld ~pftfif)(!wfiO. nO' II"'II'(i!I~ on tho Clll,OIldll!fI.1'111\11:111&1th11e Nl)liofI Company/Dop •• llonos, A pOl'$On whO Is not 0 Mombar as on Iho cul·off data sholl Ireal Ihls nollce for "nllt tho diIPillC"01H!)I1ooand h~dln9 .hllt" {ISon CIII-oirdow It, JIItf 23 2026. !My Inlormollon purpose only. The hard caple. 01Poslal Ballol NoUc. oloag wilh Poel.t Ballol Forme and pre'pald obllWllho 100'1'110 elld "'$t\'l'01d bY'tndil'!$ 0 reqll061 II "lIlpdo.$l\,.votlngted,Und!'~orn ������������������������ business .nvelope will nol be sonl 10lho mombors for this Postal Ballot. In accordance wllh Ihe exompllons HOWl""'. Hhaf 1Ih1I, .rtlllldyr.ol,t.,.d wUh-COSL forlemolo l·vO!iflg 1htn hi',he cen 1m btl herO:t!t1"'O utel ID'fld '"~",1t01'dlOt CIIWlD U'li '1010 �� ���������������������������������������������������������������� granted by thOMeA CirCUlars. tv10lllbefS or(l required 10COOlmunic$JIOthalr 9SS0nt or dissent lhrough 111.0 • Tho documont, pufhl!nlf1~ to 1111It,m. to be Ir8n'lcWid It fie AO'A ,hal (10av8ilobll fur remOle a-vollng syslem only, The Compony hos engaged Ih~ sorvlce. 01COSL for Iho Ptllllo.o of p/Qvldlag o-vollng faClllly 1001111.mombo". Tho o,vollng faclilly will bo available during thO following period: requ!IOll"lOn1$b&Sfd 1)fI(Mt IOquHI, 'tcel~&<I by lhe ComPIlIl), 111MCleOOf"'!tl'~Oh)cn.r.Ot!I Commoncomonlof e,voliag partod n,ursday, July9, 2026 lro", 9:00 a m, (1ST) • 111. 'ttn018 .. ~o!lngperiod I, '\ ""10'10'1: Concluslonol.-votlng peried Frl~ay,AugusI7. 202611115.00p,m, (1ST), _t!/.d",,,,y, Cut-ofl dole forellglbilitylo vole Friday, July 3, 20~6 The .,vollng module .hall bo disabled by COSl Immediately ."er 5.00 p,m, 1ST0<1 Fnday, 07 Augusl2026 (1ST)Oil Juty 29. 2026, end (eclift 11'1111n1. dls.lI~d byCOS!. "o~f\ef. One.thl volll on and will nOIbo allowed boyond II,.sold dOlOand limo. Onoo • vale on "'0rOSOlulion IsCl)SIby tho Mombor, ft,O$(IIIIIIonI, Mit by1110MCtI'Ii)dI,lilt "'embor CllMOCchllngtlt Wlltequtfl1.y "'Of'Ilberl YiN! Iho "0"1 but 81\11"(lOt be .nll'od to CfI$t 1tIo!1v04e 8gn(" • lhOdOIIl\lft(j prOOOIlUlflIOt~lIno 11MjoInlno [Showing first 8,000 characters — download PDF for full document]