Please find attached Outcome for the 50th AGM of the Company

PEOPLES INVESTMENTS LIMITED (CIN: L67120MH1976PLC018836) Registered Office: NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI – 400 001 September 29, 2026 The Department of Corporate Services – CRD BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 501144 Dear Sir/Madam, Sub: Proceedings of 50th Annual General Meeting (‘AGM’) of Peoples Investments Limited (the ‘Company’) held on September 29, 2026. This is to inform you that the 50th AGM of the Company was held today i.e September 29, 2026 at 03.30 p.m. through two-way Video Conferencing (‘VC’)/ Other Audio Visuals Means (‘OAVM’) facility in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India in this regard and businesses mentioned in the Notice dated August 11, 2026, convening the 50th AGM were transacted thereat. A Summary of proceedings of the 50th AGM pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015 is enclosed as Annexure A. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated on the Stock exchange and will be placed on the Company’s website, in due course. The meeting commenced at 03.30 p.m. and concluded at 03.53 p.m. We request you to please take the above information on record. Thanking you, Yours faithfully, For Peoples Investments Limited Suma G. Nair Director DIN - 07100911 Encl.: as above Tel. No. 022-22686000 Fax No. 022-22620052 Website: www.pplsinvestments.com Email: peoplesinvestments@rediffmail.com PEOPLES INVESTMENTS LIMITED (CIN: L67120MH1976PLC018836) Registered Office: NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI – 400 001 Annexure A PROCEEDINGS OF THE 50th ANNUAL GENERAL MEETING Item Particulars Resolutions Mode of Voting No. (Ordinary / Special) 1. To consider and adopt the Audited Financial Ordinary Passed with Statements of the Company for the Financial Year requisite majority ended March 31, 2026 and the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Smt Suma Nair Ordinary Passed with (DIN: 07100911) who retires by rotation and requisite majority being eligible, offers herself for re-appointment. 3. Appointment of Shri Brajesh Palsaniya (DIN: Ordinary Passed with 10262792) as a Non-Executive Director of the requisite majority Company. The above items were open for voting by both remote e-voting as well as e-voting during the AGM. For Peoples Investments Limited Suma G. Nair Director DIN - 07100911 Tel. No. 022-22686000 Fax No. 022-22620052 Website: www.pplsinvestments.com Email: peoplesinvestments@rediffmail.com