Trading Window

Date: June 25, 2026 BSE Limited, National Stock Exchange of India Limited, Listing Department Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No C/1, G Block, Mumbai 400 001 Bandra-Kurla Complex, Scrip Code : 503031 Bandra (E), Mumbai - 400 051. Scrip Symbol: PENINLAND Sub: Intimation of Trading Window Closure. Respected Sir/Madam, We write to inform you that in accordance with the Company’s Code of Conduct for Insider Trading (“Code”) read with applicable provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in securities of the Company by Designated Persons and their immediate relatives shall remain closed with effect from July 01, 2026 till 48 hours after the approval and dissemination of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 to the Stock Exchanges. Accordingly, all the Designated Persons and their immediate relatives are advised not to trade (buy or sell or pledge etc.) in the securities of the Company during the aforesaid trading window closure period. The date of the Board Meeting of the Company for consideration and declaration of Unaudited financial results for the quarter ended on June 30, 2026 will be intimated in due course. The aforesaid intimation is also available at Company’s website at www.peninsula.co.in. Kindly take note of the same and oblige Yours’ Sincerely For Peninsula Land Limited Pooja Sutradhar Company Secretary and Compliance Officer Membership Number A40807 PENINSULA LAND LIMITED 1401, Tower B, Peninsula Business Phone : +91 22 6622 9300 Park, Ganpatrao Kadam Marg, Email : info@peninsula.co.in Lower Parel, Mumbai - 400 013. Website : www.peninsula.co.in CIN : L17120MH1871PLC000005