Shareholders meeting

By Ashok Piramal Group Date: August 27, 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 : 503031 Scrip Symbol : PENINLAND Ref: Peninsula Land Limited (Scrip Code: 503031, Scrip Symbol: PENINLAND) Sub: Disclosure of Voting Results and Consolidated Scrutinizer's Report in respect of the 154th Annual General Meeting (AGM) of the Company - Regulation 44(3) & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, The voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Consolidated Scrutinizer's Report on voting through electronic means (i.e. remote e- voting and voting at the Meeting through electronic voting system), in respect of the 154th Annual General Meeting of the Company held on Thursday, August 27, 2026, are enclosed. This is for your information and record. Thanking You, For : Peninsula Land Limited Pooja Sutradhar Company Secretary and Compliance Officer A 40807 Enclosed as above PENINSULA LAND LIMITED 1401, 14th Floor, Tower-B, Phone : +91 22 6622 9300 Email : info@peninsula.co.in Peninsula Business Park, ASHOK Ganpatrao Kadam Marg, URL : www.peninsula .co.in PIRAMAL CIN : L17120MH1871PLC000005 GROUP Lower Parel, Mumbai 400 013, India. 08 ShivamSharma & Associates Company Secretaries B.Com, ACS Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairperson, Peninsula Land Limited, Reg. Office: 1401, Tower B, 14" Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013. Dear Sir, SCRUTINIZER'S REPORT Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 Name of the Company Peninsula Land Limited Nature of Meeting/ Event 154" Annual General Meeting (AGM) Time, Day and Date At 3:00 PM 1ST, Thursday, August 27, 2026 Deemed Venue of AGM Reg. Office: 1401, Tower B, 14" Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013. Mode of Meeting Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") Address:- 125, Corporate Avenue, Sonavala Lane, Near Udyog Bhavan, Goregaon East, Mumbai 400063. Mo. No.:- 9769892542, Email ID: Csshivam02@gmail.com 08 ShivamSharma & Associates Company Secretaries B.Com, ACS 1. Appointment of Scrutinizer: I, Shivam Sharma, Practicing Company Secretaries, have been appointed as a scrutinizer by the Board of Directors of Peninsula Land Limited ("the Company") at its meeting held on May 29, 2026, for the purpose of ensuring that the voting process is conducted in a fair and transparent manner, on the resolutions contained in the notice dated July 14, 2026, of the AGM of the Members of the Company held at 03:00 P.M. on Thursday, August 27, 2026, by Video Conferencing or Other Audio Visual Means (OAVM) and for the purpose of scrutinizing the remote e-voting process and electronic voting under the provisions of Section 108 of the Companies Act, 2013 ("Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended ("Rules"). 2. Relaxations granted by Ministry of Corporate Affairs ("MCA") and Securities and Exchange Board of India ("SEBI"): In accordance with the provisions of the Companies Act, 2013 read with the Rules made thereunder and General Circular No 03/2025 dated September 22, 2025, other circulars issued by the Ministry of Corporate Affairs ("MCA") from time to time and Circular issued by the SEBI ("Circulars"), Companies are allowed to hold AGM through Video Conferencing/Other Audio-Visual Means ("VC/OAVM") without the physical presence of the members. The Annual General Meeting was held accordingly through VC/OAVM. 3. Dispatch of Notice of 154" Annual General Meeting ("AGM"): In compliance with the MCA & SEBI Circulars and the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for time being in force), the Notice of AGM was sent through electronic mode to equity shareholders whose email address is registered with the Company/Share Transfer Agent of the Company/Depositories or Depository Participants. 4. Publication of advertisement in Newspapers: In terms of the requirements of Rule 20 of the Companies (Management and Administration) Rules, 2022, Company has published advertisements in English Language in English Newspaper 'Business Standard - All Editions' on August 5, 2026 and in Marathi Language in Marathi Newspaper 'Lakshadeep - Mumbai Edition' on August 5, 2026 intimating that the AGM was going to be held through Video Conferencing mode and that the Notice of AGM has been sent by email to those members who have provided the email address. The said newspaper advertisements, contained among other things, the information that there will be voting by electronic means only and there was no provision for any voting through physical ballot forms and further the process to register the email addresses, in case of shareholders who had not registered their email address with the Company, depository or depository participant as stipulated in MCA Circular No 17 /2020 dated April 13, 2020. Address:- 125, Corporate Avenue, Sonavala Lane, Near Udyog Bhavan, Goregaon East, Mumbai 400063. Mo. No.:- 9769892542, Email ID: Csshivam02@gmail.com 08 ShivamSharma & Associates Company Secretaries B.Com, ACS 5. Cut-off Date: The Members of the Company as on the cut-off date i.e. Thursday, August 20, 2026, were entitled to avail the facility of remote e-voting as well as e-voting at the AGM (hereinafter collectively referred as "e-votes/e-voting") on the proposed resolutions as set out in the AGM notice. 6. Remote e-voting Process: EVEN: 139834 6.lAgency: The company had appointed National Securities Depository Limited ('NSDL') for conducting voting through remote e-voting, participation in the AGM through VC / OAVM facility and e voting during the AGM. 6.2. Generation and activation of EVEN 139834: The company had generated the EVEN i.e. 139834 on June 23, 2026 and activated the EVEN on August 18, 2026. The voting rights of members were considered in proportion to their share in the paid-up equity share capital of the Company as on the cut-off date of Thursday, August 20, 2026. 6.3. Remote e-voting period: The remote e-voting period commenced at 9:00 a.m. on Sunday, August 23, 2026 and closed at 05:00 p.m. on Wednesday, August 26, 2026. The facility of voting by remote e-voting was provided for an additional duration of 15 minutes soon after conclusion of the Annual General Meeting. NSDL remote e-voting portal was disabled thereafter. Accordingly, the electronic votes cast during this period have been taken into account for ascertaining the votes cast in favour and against the resolutions, set out in the notice convening the AGM and the NSDL remote e-voting portal was disabled thereafter. There was no facility to cast votes by ballot papers, in accordance with the provision of Para 3 (A)(VI) of the General Circular No 20 dated May 5, 2020 issued by the Ministry of Corporate Affairs. 7. Management Responsibility The management of the Company is responsible to ensure the compliance with the requirements of (i) the Companies Act, 2013 and the Rules made thereunder; (ii) the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015; and (iii) the MCA & SEBI Circulars, related to e-voting in respect of the resolution contained in the AGM Notice including the dispatch of notice to the members and als [Showing first 8,000 characters — download PDF for full document]