BSECompany Update29 Sept 2026 · 29 Sept 2026, 09:02 pm

Please find attached Intimation under SEBI Listing Regulations, 2015

Peoples Investments Ltd · 501144

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Peoples Investments Ltd has announced the appointment of Shri Brajesh Palsaniya as a Non-Executive Director, approved by shareholders at the Annual General Meeting held on September 29, 2026. Palsaniya has over three decades of experience in strategic finance, capital restructuring, and corporate governance.

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Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Peoples Investments Ltd - 501144 - Announcement under Regulation 30 (LODR)-Change in Directorate

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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.: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") – Appointment of Shri Brajesh Palsaniya as Non-Executive Director In continuation to our earlier intimation dated August 11, 2026 regarding the appointment of Shri Brajesh Palsaniya (DIN: 10262792) as an Additional Director of the Company, we wish to inform you that the Shareholders of the Company at the Annual General Meeting (“AGM”) held today, i.e., Tuesday, September 29, 2026, have approved his appointment as a Non-Executive Director of the Company. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed as Annexure A. The Meeting commenced at 03:30 p.m. and concluded at 03: 53 p.m. We request you to take the above information on record. Thanking you, Yours faithfully, For Peoples Investments Limited Suma G. Nair Director DIN: 07100919 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 Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Annexure “A” Particulars Details Reason for change –Appointment Appointment of Shri Brajesh Palsaniya (DIN: 10262792) as a Non-Executive Director of the Company, approved by the Shareholders at the Annual General Meeting held on September 29, 2026 (previously appointed as an Additional Director by the Board w.e.f. August 11, 2026) Date of Appointment & Term of Appointment September 29, 2026 Term: Appointed as a Non-Executive Director, liable to retire by rotation as per the provisions of the Companies Act, 2013. Brief Profile Shri Brajesh Palsaniya is a distinguished Fellow Chartered Accountant (FCA) with over three decades of experience in strategic finance, capital restructuring, and corporate governance across premier industrial conglomerates. He has held marquee leadership roles, notably serving as Director of Treasury & Corporate Strategy at Raymond Ltd. and Bajaj Energy Ltd., Head of Treasury at Kesoram Industries Ltd., and General Manager of Corporate Finance at Suzlon Energy Ltd., where he masterminded a landmark ₹20,000 crore Corporate Debt Restructuring (CDR) roadmap. His extensive career also includes key financial leadership positions at Shah Alloys Ltd., Intas Pharmaceuticals Ltd., and Vadilal Industries A widely recognized figure in the financial landscape, Shri Palsaniya is a recipient of the prestigious Dr. APJ Abdul Kalam Azad Inspiration Award from the Government of India for outstanding contributions to finance and nation- building. In addition to being named one of India's Top 20 Treasury Champions, he has been honored with the Global Indian Award and the Indian Achievers Award for exemplary business leadership. Disclosure of relationships between Directors Shri Brajesh Palsaniya is not related to any Director or Key Managerial Personnel of the Company. Tel. No. 022-22686000 Fax No. 022-22620052 Website: www.pplsinvestments.com Email: peoplesinvestments@rediffmail.com