Peninsula Land Ltd

Pursuant to the provision of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the newspaper advertisement published by the Company in Business Standard - All Editions (English Newspaper) and Mumbai Lakshadeep - Mumbai Edition (Marathi Newspaper) on August 11 2025 in connection with the 153rd Annual General Meeting of the Company through Video Conference (VC)/ Other Audio Visual Means (OAVM).