Peninsula Land Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

Date: July 31, 2026 BSE Limited, National Stock Exchange of India Limited, 1st Floor, New Trading Wing, Exchange Plaza, 5th Floor, Rotunda Building, P J Towers, Plot No C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051. Scrip Code : 503031 Scrip Symbol: PENINLAND Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’) Respected Sir / Madam, Pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended June 30, 2026. Further, pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the “Code of Conduct for Prevention of Insider Trading” adopted by the Company and in continuation of our intimation dated June 25, 2026, the “Trading Window” for trading in the securities of the Company by any “Insider” covered under the said Code, is already been closed from July 01, 2026 and shall remain closed till the end of 48 hours of declaration of financial results of the Company for the quarter ended June 30, 2026 (both days inclusive). A copy of this intimation is also being made available on the website of the Company www.peninsula.co.in. This is for your information and records. Yours Sincerely, For Peninsula Land Limited Pooja Sutradhar Company Secretary and Compliance Officer Membership Number A40807 PENINSULA LAND LIMITED Phone : +91 22 6622 9300 1401, 14th Floor, Tower-B, Email : info@peninsula.co.in Peninsula Business Park, URL : www.peninsula .co.in Ganpatrao Kadam Marg, CIN : L17120MH1871PLC000005 Lower Parel, Mumbai 400 013, India.