Outcome of Board Meeting

By Ashok Piramal Group Date: August 12, 2026 Corporate Relations Department The Market Operations Department 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/Scrip Symbol: 503031/ PENINLAND Subject: Outcome of 03/2026-27 Board Meeting held on Wednesday, August 12, 2026 Reference: Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the Board of Directors, at its meeting held today i.e. August 12, 2026 inter alia have considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report(s) thereon. In this regard, please find enclosed the following: a. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026; b. Limited Review Reports by the Statutory Auditor. The meeting of the Board of Directors commenced at 2:15 P.M. and concluded at 05:30 P.M. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.peninsula.co.in. Yours Sincerely, For Peninsula Land Limited Pooja Sutradhar Company Secretary and Compliance Officer Membership Number A40807 Enclosed as above PENINSULA LAND LIMITED Phone : +91 22 6622 9300 * 1401, 14th Floor, Tower-B, ASHOK Email : info@peninsula.co.in PIRAMAL Pe ninsula Business Park, URL : www.peninsula .co.in GROUP Ganpatrao Kadam Marg, CIN : L17120MH1871PLC000005 Lower Parel, Mumbai 400 013, India. SR BC& COLLP 12th Floor, The Ruby 29 Senapati Bapat Marg Dadar (West) Chartered Accountants Mumbai - 400 028, India Tel: +91 22 6819 8000 Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Peninsula Land Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Peninsula Land Limited (the "Company") for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants oflndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, 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 S RB C & CO LLP Chartered Accountants ICAI Firm registration number: 324982E/E300003 Partner Membership No.: 105497 UDIN:26105497RRY1DJ351 Place: Mumbai Date: August 12, 2026 SRBC&COLLP aLimlted Liability Partnership with LLP Identity No. AAB-4318 Regd. Office : 22, Camac Street, Block 'B', 3rd Floor, Kolkata-700 016 By Ashok Piramal Group Statement of unaudited Standalone financial results for the quarter ended 30th June 2026 (Rs. In Lakhs,except per share data) Standalone Quarter ended Year ended Sr Jun-26 Mar-26 Jun-25 Mar-26 Particulars No. Audited Unaudited (Refer note Unaudited Audited no.4) 1 Revenue from Operations 2,270 4,026 3,684 14,125 2 Other Income 267 1,282 591 2,782 3 Total Income (1+2) 2,537 5,308 4,275 16,907 Expenses: a) Realty cost incurred 618 1,469 192 2,496 b) Changes in Realty Inventories 1 365 967 2,592 c) Cost of Realty Sales (a+b) 619 1,834 1,159 5,088 d) Employees Benefits Expense 979 866 765 3,616 e) Finance Cost 745 733 1,322 4,686 f) Depreciation and amortisation 117 113 106 435 g) Other Expenses 877 1,262 861 4,312 4 Total Expenses (c+d+e+f+g) 3,337 4,808 4,213 18,137 5 Profit I (Loss) before Exceptional Items and Tax (3 - 4) (800) 500 62 (1,230) 6 Exceptional ltems(net) (Refer note no.3) 195 (12,245) (643) (14,025) 7 Profit I (Loss) before Tax for the year/period (5+6) (605) (11,745) (581) (15,255) Tax Expense Current Tax Adjustment of tax relating to earlier year I period 113 113 Deferred Tax 8 Total Tax Expense 113 113 9 Profit I (Loss) After Tax for the year/period (7 - 8) (605) (11,858) (581) (15,368) 10 Other Comprehensive Income i) Items that will not be reclassified to profit or loss (220) (183) ii) Income tax relating to Items that will not be reclassified to profit or loss iii) Items that will be reclassified to profit or loss iv) Income tax relating to Items that will be reclassified to profit or loss 1f Total Other Comprehensive Income for the year/period (220) (183) Total Comprehensive Income for the year/period (10+11) (605) (12,078) (581) (15,551) 12 Earnings per Equity Share (EPS) (Face value of Rs.2 each) Not annualised except year end Rasir (0 18) (3 56) (0 18) (4.63) Diluted (0.18) (3.56) (0.18) (4.63) 13 Paid up Equity Share Capital (Face value per share of Rs.2 each) 6,641 6,641 6,641 6,641 14 Other Equity SIGNED FOR IDENTIFICATION (2,207) PENINSULA LAND LIMITED 1401, Tower B, 14th Floor, Phone : +91 22 60229 300 Peninsula Business Park, Email ht@pefnsgacd, g C & COLLP ASHOK Ganpatrao Kadam Marg, URL www.pen[sulco.l' .· Ce PIRAMAL Lower Pare!, Mumbai - 400013. CINNO. L17120M+1871PLC0O0Of1U 1BAI GROUP By Ashok Piramal Group Statement of unaudited Standalone financial results for the quarter ended 30th June 2026 Notes: 1 The financial results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee of the Board and subsequently approved by the Board of Directors at its meeting held on 12th August, 2026 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the same have been subjected to review by the statutory auditors of the Company. 2 These unaudited financial results of the Company have been prepared in accordance with the recognition and measurement [Showing first 8,000 characters — download PDF for full document]