Outcome of Board Meeting

3P LAND HOLDINGS LIMITED Registered Office JWP: 41 25th 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), Mumbai – 400051. Scrip Code: 516092 Scrip Code: 3PLAND Dear Sir, This is to inform you that at the Board Meeting held today our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/three months ended on 30th June, 2026. A copy of the said Financial Results together with the Limited Review Report, for the quarter ended on 30th June, 2026, is attached for your information and records. The meeting commenced at 11:30 a.m. and concluded at 12:05 p.m. Kindly take the aforesaid on your records. Thanking you, Yours faithfully, For 3P LAND HOLDINGS LTD., (J. W. Patil) Company Secretary. ICSI Membership No. A9586 Encl: A/a. Registered Office: Thergaon, Chinchwad, Pune-411033 Tel: +91-20-30613333, Fax : +91-20-3061 3388 E-Mail : admin@3pland.com; Web Site : www.3pland.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 3P LAND HOLDINGS LIMITED eiN: L74999MHl999PLCol3394 Regd.Office : Thergaon, Pune 411 o33. Tel:+9r-20-4o773333, Fax:9r-20-40'73388. E-mail: investors.relations@3pland.comW ebsite :wu”w.3pland.com Statement of Standalone and Consolidated unaudited Financial Results for the Quarter ended June 30,202b ({. in lakhs unless stated other\\ise ) Standalone results Consolidated results Qualter ended Year ended Quarter ended Year ended O 2 31.03.2026 30.06.2026 mo 2 31.o3.2026 (Unaudited) I (Unaudited) 1 (Audited: (Audited) (Unaudited) I (Unaudited) 1 (Audited) (Audited) (i) interest rncorne 5 4 5 4 E1: e !? I (ii) Dividend income 81 (iii) Rental income 9 (iV) Sale of ser\ices (1) o 10: 11 101 .6' 10! 101 hi (ID Other income 0 0 0 0 0 0 (II1) Total income 1 () : }1 101 11 101 Expenses (i) [ Employee benefits expenses 33 33 33 134 33 33 33 (ii) Depreciation and amortization 2 1 2 7 2 1 2 (iii) IO ther exnenses 8 8 10 8 8 10 (rv) ( .2 .2 (V) o d 6-2- 49 5a 291 62 49 58 tax (III-IV) CVD Share of profit/(loss) of associate accounted by using equity method (VID o 62 49 56 291 62 49 56 291 (VIII) Tax expense: (1) Current tax 16 13 14 73 16 13 14 73 (2) Deferred tax (0) (1) (0) (0) (0) (1) (0) (0) (IX) o [I-VIII' F6 .2 218 b6 .2 218 (X) r A (i) Items that will not be reclassified to profit or loss 2 y585 2,700 (4,093) (4,344) 2l585 2,7oo (4l093) (47344) - Tax on above items (370) (386) 585 621 (370) C386) 585 621 B (i) Items that will be reclassified to profit or loss [[am 11 r 2,21, 2,31, ’2; 2,21 2,3l1 Q£g8J K) (XD 1T otal comprehensive income for the period (IX+XI 2,261 2,351 1 <3?Z66: ;0. 2,261 29351 166: ,0, (XID IP,id „p ,q.ity „pit,1 (f,m „,h„ ,f ?. ,/-p„ ,h„,) 360 360 360 360 360 360 360 360 mID 1O ther equity (excluding revaluation reserve) 4l469 4l3o7 (XIV) I Earning per equity share (face value of f .2/-each) (1) Basic (t.) o.26 0.21 0.23 l© 21 o.26 0.21 o g.2 a3 4mbs le 21 (2) Diluted( t: o.26 0.21 0.23 1821 o.26 0.21 1921 - fI CONSOLIDATED SEGMENF REPORTING FOR THE QUARTER ENDED JUNE 30, 2026 mma;iTmmiFiT> gBIBlgEi[iE:dje 1 of iE) BUEll mentioned reportable segments of its business as follows: a) Leasing [b) Investments c) Services (t. in lakhs) Particulars =e-1-liBT IIB] ,o.o6.2021 r il .03.2026 Unaudited- [Audited: 'Audited Segment revenue a) Leasing 16 9 b) Investments 45 c) Services Total income 10! }1 101 Segment results (Profit before interest, depreciation and tax) a) Leasing 7 12 lb) Investments 45 c) Services Total EltoM -8b b9 Less: Depreciation a) l£asing 2 1 2 7 b) Investments c) Services Total 2 2 ( income/(expenses), net (39) m3 a4 (160) Profit/(loss) before tax 62 ;6 Segment assets a) Leasing 162 163 161 161 b) Investments 13,685 179902 11,049 11,049 c) Services d) Unallocated 15 18 22 22 Total Assets 1 ,862 Mo 119232 11,232 Segment liabilities a) Leasing 4 2 5 5 b) Investments c) Services d) Unallocated 1 1) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on July 25, 2026. 2) The Limited Review under Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015 has been carried out by Statutory Auditor. 3) This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 20r5 (as amended), prescribed under Section 133 of the Companies Act, 2013 (IndAS) and other recognised accounting practices and policies to the extent applicable. 4) The consolidated financial results of3P Land Holdings Limited, includes financial results of an Associate company - Biodegradable Products India Limited, accounted as per equity method as per Ind AS 28. 5) The financial results of M/s. Prime Mall Developers, which is an associate Firm of Biodegradable Products India Limited are not available till the signing of these result/Statement.A ccordingly, the consolidated financial results of the Associate Company Biodegradable Products India Limited, as considered in the consolidated financial results of 3P Land Holdings Limited does not include the financial result of the associate Firm. On such omission, Management estimates no material impact in the consolidated financial results of3P land Holdings Limited. 6) Amounts in "o" figures represent amount less than Rs. 50,000. 7) Previous periods amounts have been regrouped wherever considered nesessary to conform to current period's presentation. On behalf of the Board of Directors GAUIAM N. JAJODIA Place: Pune Chairman & Executive Director Date: 25th July, 2026 DIN: ooo646lr J M Agrawal & Co. Chartered Accountants Review Report To, The Board of Directors 3P Land Holdings T,imited We have reviewed the accompanying statement of unaudited financial results of 3P Land Holdings Limited (the “Company”) for the quarter ended June 30, 2026 together with notes thereon (the “Statement”). The Statement has been prepared by the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 20r5, as amended (the “Listing Regulations”), which has been initialled by us for identification purposes. This statement is responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (gRE) 24lo “Review of Intedrn Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards prescribed under Section 133 of the Companies Act, 20r3 and other recognised accounting practices and policies has not disclosed the information required to be disclosed in terms of the listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For J M Agrawal & Co. Chartered Accountants Firm Registration Number: roor3oW Punit Agrawal P [Showing first 8,000 characters — download PDF for full document]