Shareholders meeting

3P LAND HOLDINGS LIMITED Registered Office LAND JWP: 25 07th 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: 3PLAND Dear Sir/Madam, Sub: Submission of the Notice of the 61st Annual General Meeting of the Company pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. We have enclosed the Notice calling the 61st Annual General Meeting of the Members of the Company to be held on Saturday, 01st August, 2026 at 11:00 a.m. (IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) for your information and records. The said Notice is also available on the website of the Company https://www.3pland.com. Thanking you, Yours faithfully, For 3P LAND HOLDINGS LTD., (J. W. Patil) Company Secretary ACS-9586 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 ANNUAL REPORT 2025–2026 3 NOTICE st Annual General Meeting of the Shareholders of 3P Land Holdings Limited will be held on Saturday, the 01st day of presence of the Shareholders at a common venue, to transact the following businesses. ORDINARY BUSINESS: st st and Auditors’ thereon. herself for re-appointment. SPECIAL BUSINESS: Company and to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT Shareholders for approval of Related Party Transactions’ and subject to such other approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded for entering activities of the Company and on arm’s length basis, on such terms and conditions, including tenure and rate of interest, mutually agreed between the parties, provided that the aggregate amount of ICDs outstanding at any point of time shall not exceed of necessary forms and documents and execution of writings, as may be considered necessary, proper or expedient to Company and to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT Shareholders for approval of Related Party Transactions’ and subject to such other approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded for entering activities of the Company and on arm’s length basis, on such terms and conditions, including tenure and rate of interest, mutually agreed between the parties, provided that the aggregate amount of ICDs outstanding at any point of time shall not exceed 4 3P LAND HOLDINGS LIMITED of necessary forms and documents and execution of writings, as may be considered necessary, proper or expedient to Company and to pass the following resolution as an Ordinary Resolution: Shareholders for approval of Related Party Transactions’ and subject to such other approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded for entering management activities of the Company, on such terms and conditions, including tenure and rate of interest, ranging agreed between the parties, provided that the aggregate amount of ICDs outstanding at any point of time shall not exceed of necessary forms and documents and execution of writings, as may be considered necessary, proper or expedient to Company and to pass the following resolution as an Ordinary Resolution: Shareholders for approval of Related Party Transactions’ and subject to such other approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded for entering course of business and on arm’s length basis, on such terms and conditions as may be mutually agreed between the parties, provided that the aggregate value of such transactions shall not exceed of necessary forms and documents and execution of writings, as may be considered necessary, proper or expedient to Company and to pass the following resolution as an Ordinary Resolution: Shareholders for approval of Related Party Transactions’ and subject to such other approvals, consents, permissions ANNUAL REPORT 2025–2026 5 and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded for entering the parties, provided that the aggregate amount of ICDs outstanding at any point of time shall not exceed 10 Crores of necessary forms and documents and execution of writings, as may be considered necessary, proper or expedient to Company and to pass the following resolution as an Ordinary Resolution: Shareholders for approval of Related Party Transactions’ and subject to such other approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded for entering management activities of the Company, on such terms and conditions, including tenure and rate of interest, ranging agreed between the parties, provided that the aggregate amount of ICDs outstanding at any point of time shall not exceed of necessary forms and documents and execution of writings, as may be considered necessary, proper or expedient to Company and to pass the following resolution as an Ordinary Resolution: Shareholders for approval of Related Party Transactions’ and subject to such other approvals, consents, permissions and sanctions as may be necessary, consent of the Members of the Company be and is hereby accorded for entering the ordinary course of business and on arm’s length basis, on such terms and conditions as may be mutually agreed between the parties, provided that the aggregate value of such transactions shall not exceed of necessary forms and documents and execution of writings, as may be considered necessary, proper or expedient to 6 3P LAND HOLDINGS LIMITED Notes: nd th st Annual General Meeting of the Company is being facility for the e-AGM. Saturday, the 01st NOTICE. copy marked to evoting@nsdl.com "Upload Board Resolution / Authority Letter" displayed under "e-Voting" tab in their login. providing the web-link, including the exact path, where complete details of the Annual Report is available is being sent to those Members who have not so registered. The Company shall send the physical copy of the Annual Report jagdish.patil@3pland.com. Members may www.3pland.com, websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of National Securities Depositories Limited www.evoting.nsdl.com. th jagdish.patil@3pland.com. The same will be replied by the Company suitably. received will be replied at AGM or Individually through e-mail as may be decided by the chairman. unclaimed and unpaid dividends, etc. jagdish.patil@3pland.com for the same. in which directors are interested, will be available for inspection by the Members through e-mail. The Members are ANNUAL REPORT 2025–2026 7 jagdish.patil@3pland.com for the same. Agent by Members holding shares in physical form. Members holding shares in electronic form may obtain Nomination forms from their respective Depository Participant. As per Regulation 40 of the SEBI Listing Regulations, as amended securities of listed companies can be transferred transposition of securities. In view of this and to eliminate all risks associated with physical shares, Members holding Company or Company’s Registrar and Share Transfer Agent for assistance in this regard. Registrar and Share Transfer Agen [Showing first 8,000 characters — download PDF for full document]