The Report of Scrutinizer dated 01st August, 2026 along with Voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015.

3P LAND HOLDINGS LIMITED Registered Office LAND JWP: 45 01st August, 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), Scrip Code: 516092 Mumbai – 400051. Scrip Code: 3PLAND Dear Sir/Madam, Sub: Voting Results of 61st Annual General Meeting of the Company, pursuant to Regulation 44 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 61st Annual General Meeting of the Shareholders of the Company was held on 01st August, 2026 through Video Conference ('VC') / Other Audio Visual Means ('OAVM') without physical presence of the Members at a common venue. In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rules made thereunder, as amended ('Rules') the Company had provided remote e-voting facility, to facilitate the members of the Company who were shareholders as of cut- off date of 24th July, 2026, to cast their votes electronically on all businesses proposed in the Notice of Annual General Meeting. The remote e-voting period commenced on Wednesday, 29th July, 2026 at 9:00 a.m. and concluded on Friday, 31st July, 2026 at 5:00 p.m. The Company had also provided the facility for voting through e-voting system during the AGM for those shareholders who had not cast their votes by remote e-voting. Copy of the Scrutinizer's Consolidated Report, along with requisite particulars of remote e-voting and e- voting during the AGM Results as per Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed for your information and records. Thanking you, Yours faithfully, For 3P LAND HOLDINGS LTD., (J. W. Patil) Company Secretary. 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 us PBY & ASSOCIATES PRACTICING COMPANY SECRETARIES -------------------------------------- -------------------------------------- RepORT OF SCRUTINISER {Pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules. 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 20IS} The Chairman, 3P Land Holdings Umited Thergaon, Pune-411033 CIN: L74999MH1999PLC013394 Dear Sir, We thank. you for appointing us as the Scrutiniser for remote e-vote process and voting by your members during 61st Annual General Meeting of your Company held on Saturday, Olst day of August 2026 at 11:00 a.m. (1ST) through Video Conference ("VC") I Other Audio Visual Means rOAVM"). We are pleased to submit the Scrutinizer's Report, which Is comprehensive and self- explanatory In all respects. Thanking you Yours Faithfully, For PBY • ASSOCIATES (Company Secretaries) PANKAl BHANUDAS VEOLE Scrutinizer ACS 50196; CP 19127 Enel:As Above 9 Office no 8. Chiranjiv Apartment, Karve Road. Above Shreyas Hospital, Kothrud Pune 411038. ------_-- us PBY & ASSOCIATES PRACTICING COMPANY SECRETARIES SCRUTINIZER'S REPORT Name of the Company - 3P Land Holdings Limited Meeting 61st Annual General Meetina Day, Date &Time Saturday, August 01st 2026 at 11:00 AM Deemed Venue Registered office Situated at Thergaon, Pune- 411033 Mode Video Conference r'VC,,)! Other Audio Visual Means ( "OAVM") 1.ApPOintment of Scrutinizer We were appolnted as the Scrutinizer for the remote e-voting as well as the e-voting by members during the Glst Annual General Meeting ("AGM") of 3P Land Holdings Limited (hereinafter referred to as the Company) scheduled on Saturday, August 01, 2026 at 11.00 a.m. (1ST) held through Video Conference rVC") I Other Audio Visual Means ("OAVM"). Our responsibility as a Scrutinizer was to ensure that the voting process was conducted In a fair and transparent manner and submit a Scrutinizer's report on the voting on the resolutions based on the reports generated from the electronic voting system. 2.Cut-off date Voting rights were reckoned as on 24th July, 2026 being cut-off date for the purpose of deciding the entitlements of members for remote e-voting and e-voting during the AGM. 3. Remote e-voting 3.1 Agency The Company has appointed National Securities Depository Umited ("NSDL'1 as the agency for providing the platform for remote e-voting and e-votlng during the AGM. 3.2 Remote e-votmq period Remote e-votlng platfonn was open from Wednesday, the 29th July, 2026 (9:00 a.m. 1ST) and ended on Friday, the 31st July, 2026 (17:00 p.m. 1ST)and members were required to cast their votes electronically conveying their assent and dissent in respect of the resolutions set forth in the Notice of AGM on the remote e-voting platform provided by NSDl. Office no 8, Chiranjiv Apartment. Karve Road, ----~ Above Shreyas Hospital. Kothrud Pune 411038. us PBY & ASSOCIATES P RAe T ic I N G eo M PAN Y SEe RETA RI ES -------------------------------------- -------------------------------------- 4. Counting Process On completion of e-votlng during the AGM, we unblocked the results of the remote e-voting and e-votlng by members at the AGM, on the NSDL e-votlng platform and downloaded results. 5. Results 5.1 WeObserved that: a) 51members had cast their votes through remote e-voting and b) 0 members had cast their votes through e-votlng during the AGM. 5.2 Consolidated results with respect to each Item on the agenda as set out In the Notice of the AGMdated 16th May, 2026 is endosed herewith. 5.3 Based on the aforesaid results, we report that all the resolutions as set out in Item Nos. 1 to 9 of the Notice of the AGM dated 16th May, 2026 have been passed with the requisite majority. Thanking you, Yours Faithfully, For PBY • ASSOCIATES (Company Secretaries> PANKAJ BHANUDAS YEOLE Scrutinizer ACS 50196 CP 19127 UDIN :AOS0196HOO0997923 Q Office no 8, Chiranjiv Apartment. Karve Road. Above Shreyas Hospital. Kothrud Pune 411038. CONSOLIPATEP RESULTS Item No.1: To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31StMarch, 2026 namely the Audited Balance Sheet as at 31st March, 2026 and the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Re arts of the Board of Directors_and Auditors' thereon. Number Votes Number Votes (%) of of Members Members Members Voted Voted Voted Assent 51 14008686 0 0 51 14008686 100 Dissent 0 0 0 0 0 o 0 Total___ Sl 14008686 0 0 51 14008686 100 a a o Invalid/ 0 0 0 Abstained Based on the aforesaid results, we report that the Ordinary Resolution as set out in Item No. 1of the Notice of the AGMdated 16th May, 2026 hasbeen passed with requisite majority. Item NO.2: To appoint a Director in place of Ms. Vasudha Jatia (DIN:06725426), who retires by rotation and being eligible, offers herself for re-appointment. Pi:lrtitulals Remote e-votln Votin at AGM Total Percentage Number Votes Number of Votes Number Votes (%) of Members of Members Voted M·embers ---- Voted Voted Assent SO 14008685 0 a 50 14008685 99.9999 Dissent 1 1 0 a 1 I 00.0001 Total 51 14008686 0 a 21 1400868~ 100 Invalid/ 0 0 0 a 0 0 :Abstained Based on the aforesaid results, we report that the Ordinary Resolution as set out in Item No. 2 of the Notice of the AGMdated 16th May, 2026 has been passed with requisite majority. Approval to the Material Related Party Transactions with Biodegradable Products India Limited, for granting Intercorporate Deposits (JeD's). Particulars Remote e-votin Votin at AGM To [Showing first 8,000 characters — download PDF for full document]