Copy of Newspaper Publication

3P LAND HOLDINGS LIMITED LAND Registered Office JWP: 31 13th July, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai – 400001. Bandra Kurla Complex, Bandra (E), Scrip Code: 516092 Mumbai – 400051. Scrip Code: 3PLAND Dear Sir/Ma’am, Sub: Submission of Newspaper clips - Opening of a Special Window for Re-lodgement of Transfer of Physical Shares pursuant to the Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the newspaper advertisement published in "The Financial Express" in English language and in "Loksatta", in Marathi language informing the shareholders about opening of a ‘Special Window for Re-lodgment of Transfer Requests of Physical Shares’, in accordance with SEBI Circular No. HO/38/13/11(2)2026- MIRSD-POD/I/3750/2026 dated 30th January, 2026, for your information and record. This intimation is also made available on the website of the Company at http://www.3pland.com/. Thanking you, Yours faithfully, For 3P LAND HOLDINGS LTD., (J. W. Patil) Company Secretary. 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. L .. U 0 ('NMIA") on DeFOT basis, NMIAL proposes to undertake the ������������������ �� ��� � construction of the proposed general aviation (GA) ���������� engineering, supply, fabrication, erecuon 8 Installation, ��������������� NMIAL Invites responses to the Expression of Interest Interested applicants may download and submit their ��� ����� ����� ��� ���� response to the EOI by registering on the NMIAL e-portet. https://omlalrport,abcQ(Qcure,com E·ten ders sec tIon: 'ffi'I""'-Ilmlal cpQ.(tJ;.Q.Jn Note: NMIAL reserves the right to reject any response to whatsoever, ~Divi's LaboratoriesLimited Website: WW'/i,oml~itll9LtJ;9jll �������������� H)'IIolnbad, ~032, ToII),'IIo",..d. Ph:040oW'J66300, Fa" I)tO.ooIlGtl4Ii(),E<rol:"1Dttlt~'I!IoIi'''''' Wob>ilO.""dM~"oom AND OTHER INFORMATION 1. The ~. Annual GeMral Mealing (AGM) of Ihe Membe.s of Dlv>,s Laboralorlo, Llmlled {Ihe Company) will be I1eld on Monday, Augu51 ���������������������� Issued by Mlnisl,), of COl»Orate Affairs ot\CI applicable pro.islons of Ihe �������������������������� CompaniesAcl, 2013 road with Rulos madelhe'OIlnde. and Ihe SOCulllI&8 and EXChange Bo;Ird 01 India ILISling Obllgallons and DI&eiosure 1M Nollce OflheAGM, AND REMOTE E-VOTING INFORMATION NOTICE1$ he,eby01 Ih.,43' AnnualGeMrol Moollng(AGM)ofVRL LOg<$Uo, �������������������������� ��� ���� ������� FY 202$.26, will be $<Inl10lhose membe.s ....nos. e'mall address Is nOI LI,,,lto<.!'. boI>o!tIonT d.y,Augu,14,2O:No>t I,00p.m,OllhoR"9"tlf<ld Olii"" 9f ���� reglsler.d V"!h !he Company 1Reglstra. and TraMfer AgonV Oeposilory ���������������������������� Oho,wod,Hubbolll- 581207(Ill" 11M,NH,4,~Iu", Road,Var\l~,10I'WOtll". ������ ��� ����� ������� ��������� The NOliceof lila AGM and Annual RapOl'I",II atso 00 made avaIlable on bUllneosasgl~ InIll.nollea~wllh lISanne'UI8. pUI",anllo secUon101olllle ��������������������������� lIle "",btile 01the Company at 'lCllW.dtvislabs,oom, webslle of Kflnlech al Co~I"ACI, 2013('heAC(),dalllll.My 11,2O:N>, ������������������������������ hilQs:JIO'lj)llng,kOOIoollcom ond "",bsiles of 1M SIOCkExChange. 1,0..al Nolle. ofAGM olongl'lhAMIJ., R.POII,a.. Allandnn", Slip andpro,y Foon for Ihe ww%osgjodlo.com and www.bSillodla.QOm. ��������������������������� Finan"'" yoa' 2025026hovaboon••"I .... ltOOlc.1Iy011.1.. II-Inal1l11J"'.s,o,aiJallIo Wheels India Limited vet ������������������������� wllh IhoCompanyorlho Oopo~loryPaltlClpanl($)antlal&ltGf",,",Idl~ lhe.'It>(jnk, 3, The Members can allend and partlclpal. In Ihe AGM Ih.ough includingU,.""GCIp-lIh,whelecomplolodetail. ofll'oeAnnualRepo<1,$o.allablo, 10 OAVM 1I)(IIIIy only, The fllSIt~lon$ for joining Ihe AGM and manner IhOst.ho'oholde,(s) whoh,va nOl'.Ol'~"'d II1.lre,,.,.._. whosename. ere CIN:L3592ITNI960PLC004175 of partlOlpallon In the remote .'vollng or e,vollng during Ihe AGM �������� ��� ������ �������� '",Old.d., tilt RogIsl" ofMemb", 1Rogisl" ofB.nonclal Ow""" asonJvly 10, Rrlglsle'.d Qjneo: No,21,Palo"osRoad, Ch.nnal-600 002, Tel' (044)18522745 are p'ovIded In ilw Nolle. of Ihe AGM, Relevanl Infonnalloll lor .oling ������������������������� 2O:N>.,, '0001.00ftomIh8 Oopoolklllosas allllo cIo<oMlno.s I\OOtS enJIAy 10, Email: In.e.lol_lco.@wheelsindiacomWobsite 'hUp.:IA\IIe.I'intl~,com ,emotely for membe's holding shares on d.mal mooo, physical mooo and ����������������� ��� ��� �� 2O:N>T,he Componyh~scOmpleloddispatchofNoUooofAGMondMnuol RGjl()f1for lor sha.aholders who hevenOIreglSiered Ihelr e,ntall address." Including NOTICE OF POSTAL BALLOT FY2025o:N>bolhlnel.ct,onicend 1Il.1.~.' PlovldlnQIh.web·link, Includlno1110.IIaCI delalled procedure, Isprovided In lhe Nollce of the AGM, The delells will path01IlleAnnualRAtjlOr1anndoIlooofIh.AGMInphysicalmodeenJuly12,2028, also be made .'allable on Ih. website 01Ihe Company al wWI)(jsI~~L ������� ����������� ������ PIm.notetI\tIllhe NolleoofAGMandAMlJalRti>O'1 a'••vallabl. onIh.wob". 01 Membors oro hereby In'o.mnd Ihm pursuMllo Iha proviSions Of S8Cllon 110ond o~r applicablo provisions 0' II'oe 211m, ������������������������������ Companles MI, 2013read wllh Ih. C~anlts (Manage,.enl end Admln~mllon) Rules. 2014 (cumulallvely 'ACI'), SEBI IheCo<npany,WfAY.I!IIg!RUII.lO, w.bslt. of III. Slock.""hlllOll, I.e,SSE LlmilOO.1 Membors holding shores In domal lorm are ,oquesled 10updolo Ihelr ������������������������� l'll'tw.b,olrutJa&ooo ond Nollonal Siock EXChange of Indle Limited 01 (LlsUngObllgAlionsand Ol&dosule Reqtl<"nlOf'fs) Reguiallons, 2015 ('Listing RegUlations') andoll1e.eppllceble laws.t)d e,maillds wi(h lhelr .aspecllve depOSllory panlcipanl(s) ond Mombers ������������������������ ~IR$.Q!Il and 8150onIh8 ..Obsll.of KFln ToCl>t>OIogleslJmlte(d1IfIn) 01 regUlaUonsifany,Including anys"I~lo')' modrflcalion(s) '" 'e·enaclmen((s) Iheteol for thelime being inlotte, Wheols India hold,ng shares in phy~ical f.. m are ,oqueslod 10updala Iho samo by ����������������������������� )'fflfI;o~iI)gJ)OJD, outR"II"~atendSha'. Tran,fe'Agonl,10, '(WI ,.ody.ef.,ence Limited ('Ih. Compen)",) Isseeking approval fromII.Mombe,. byvrdyof special resolution lorfund rai.,ng asset001Inlhe submilllng Fo,," ISR, I as delaiiOd below The'etevonldocumenl,ref"",d 10IntheAGMNO"'.... open'o,publiclnSi*tion ,I PoslalBollOlNoUcodotedJuly 10,2026("Postal BalotNolice'}bywayof alocI,onic.OIlngf'e,.Ollng·), �������������������������� 4, The Board 01 Dlreclo", al 11& nleaUng I1<tldon May 23, 2026, has �������������������������� IheRegi.~"'d Offlc. ofdieCompanyonallwollungday•• ,eop1Sundayandpublic Interms ofrolevanl pro,lslons 01!heAct andInaccordance Wllhthe gIlldellnes Issuedby lh. MIMlry of Corporale Affal•• .ecommend.d a dividend of '301· par equity "'a.e Of '21· eacll (te .. holidaysbOl._9,JOa,m, 105,30pnl,uplollle dayolMooUng, (,MCA1 'orhold"'g genoral meollng.1 conduc~ngposlalbaliolptocossllVough e.vOllngvldoGoneral Circular Nos, 1412020 1,50O%) fOl'Ihe financial yea. 2025-26, SUbJeciio Ihe app.oval ollho ���������������������������� In 101m.of secuoo 108 of Iho C¢mpanlo, AcI, 2013,,oad with Ru'" 20 of Ih. dalod April ca, 2020,1712020daledApril13, 2020,tholalosl baing General Clrcula, No,03J2025dalod Seplemba. 22, 2025 Membe'. al Ih. 3G" AGM, The 'ecord dale fixed 10' the purpose Of ������������������������ [Showing first 8,000 characters — download PDF for full document]