Peninsula Land Ltd

Pursuant to Regulation 30 of the SEBI Listing Regulations we are enclosing herewith copies of newspaper advertisements published on August 14 2025 in Business Standard - All Editions (English Newspaper) and Mumbai Lakshadeep - Mumbai Edition (Marathi Newspaper) intimating details regarding Annual General Meeting scheduled to be held on Friday September 05 2025 Book Closure and e-Voting facility.