Updates

3P LAND HOLDINGS LIMITED Registered Office JWP: 19 03rd July, 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 – 400 001. Bandra Kurla Complex, Bandra (E), Scrip Code: 516092 Mumbai – 400 051. Scrip Code: PDUMJEIND Dear Sir, Sub: Intimation of 61st Annual General Meeting of the Shareholders of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the 61st Annual General Meeting of the Shareholders of the Company will be held on Saturday, 01st August, 2026 at 11:00 a.m. (IST) through Video Conferencing (‘VC’) and Other Audio Visual Means (‘OAVM’) in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the said Meeting will be sent to you in due course. Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th July, 2026 to Saturday, 01st August, 2026 (both days inclusive) for the purpose of 61st Annual General Meeting of the Company. Kindly take the aforesaid on your records. Thanking you, Yours faithfully, For 3P LAND HOLDINGS LTD, (J. W. Patil) Company Secretary 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