Peninsula Land Limited — AGM Information 2021

Aug 25, 2021

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Corporate Relations Department BSE Limited , 1[st] Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai 400 001.

The Market Operations Department National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051.

Date: August 25, 2021

Dear Madam/ Sir,

Ref: Peninsula Land Limited (Company Code: 503031, NSE: PENINLAND)

Sub: Intimation of 149[th] Annual General Meeting of Peninsula Land Limited and other related matters.

Please note that the 149[th] Annual General Meeting (AGM) of the Company will be held on Friday, September 17, 2021 at 02:00 p.m. through Video Conference (‘VC’) / Other Audio Visual Means (‘OAVM’), in compliance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business as set forth in the Notice of the AGM.

It is further intimated that, pursuant to the first proviso to the Regulation 29 (1) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company intends to raise funds upto Rs.600 Crore by issuing Non-Convertible Debentures (NCDs) in one or more tranches on private placement basis and approval of the Shareholders is being sought at the 149[th] AGM to be held on September 17, 2021.

Also, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed as per the details mentioned hereunder:

Security Code	Type of Security	Book Closure	Purpose
		From To
BSE : 503031 NSE : PENINLAND	Equity Shares	September 11, 2021 September 17, 2020	Annual General Meeting
		(Both days inclusive)

Thanking You, Yours Sincerely,

For Peninsula Land Limited

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Sonal Rathod Company Secretary & Compliance Officer

• Cc: - Central Depository Services (India) Limited - National Securities Depository Limited

• Freedom Registry Limited

PENINSULA LAND LIMITED Phone : +91 22 6622 9300 503, 5[th] Floor, Peninsula Tower-1, Fax : +91 22 6622 9302 Peninsula Corporate Park, Ganpatrao Email : info@peninsula.co.in Kadam Marg, Lower Parel (w), URL : www.peninsula .co.in Mumbai – 400 013 CIN : L17120MH1871PLC000005

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