Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....

Peninsula Land Ltd has announced the opening of a special window for lodgement of transfer and dematerialisation of physical shares, as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also announced the 34th Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conference (VC)/Other Audio Visual Means (OAVM). The AGM will consider the dividend declaration, and the company has recommended a dividend at the rate of Rs. 3.00 per equity share.