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3P Land Holdings Ltd

Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Un Audited Financial Results For The Quarter/Half Year Ended On 30Th September 2025

04:44 PM, 15th Oct 2025

3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 25th day of October 2025 inter alia to consider and approve the Standalone and Consolidated Financial Statements and unaudited Financial Results of the Company for the quarter/half year ended on 30th September 2025.Further to inform you that in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company theTrading Window for dealing in securities of the Company has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01stOctober 2025 upto 48 hours after the declaration of Financial Results of the Company for the quarter/half year ended on 30th September 2025 i.e. upto 27th October 2025 (bothdays inclusive).

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