Peoples Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

PEOPLES INVESTMENTS LIMITED (CIN: L67120MH1976PLC018836) Registered Office: NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAl - 400001 July 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: Peoples Investment Limited: Notice of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that a Meeting of the Board of Directors of Peoples Investments Limited (“the Company”) is scheduled to be held on Tuesday, August 11, 2026, inter alia, to consider and approve the un-audited Financial Statements of the Company for the First Quarter ended June 30, 2026 (“the Financial Results”). Further, in accordance with the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the declaration of the Financial Results by the Company. Please take the above information on record. Thanking you. Yours faithfully, 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