Peninsula Land Limited — Board/Management Information 2021

Jan 1, 2021

[ar] PENINSULA LAND CREATING INTERNATIONAL LANDMARKS

1s Floor, New Trading Wing, Exchange Plaza, 5'" 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.

Corporate Relations Department The Market Operations Department BSE Limited, National Stock Exchange of India Limited,

Date: January 1, 2021

Dear Madam/ Sir,

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

Sub: Intimation of Retirement of Company Secretary & Compliance Officer-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Madam,

Pursuant to Regulation 30 read with Schedule Ill Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Vidyadhar A. Apte who was appointed as Company Secretary & Compliance Officer of the Company shall cease to be a Company Secretary & Compliance Officer of the Company from the close of the business hours on 31*' December, 2020.

The details required under Regulation 30 of the Listing Regulations read with SEB! Circular No. CIR/CFD/CMD/4/2015 dated 9'" September 2015 is given in the enclosed Annexure.

Please take the above on record.

Yours Sincerely,

For Peninsula Land Limited

Dinesh Jain Chief Financial Officer Encl: a/a

[=]	PENINSULALAND
	LANDMARKSINTERNATIONALCREATING
		Annexure
Retirement of Mr.Company	Vidyadhar A.	Apte as Company Secretary & Compliance Officer of the
Sr. No.	Details of events that need to	Information of such event(s)
	be providedReasonchangeforviz.	Vidyadhar A. Apte retired as CompanyMr.
	appointment,resignation,	ComplianceSecretaryOfficer&theof
	removal, death or otherwise	Companythe close of the businessfromhours on 31** December, 2020 on reaching
	Date of Appointment/ cessation	the retirement age31% December 2020
	(as applicable)
	Term of Appointment	Not Applicable
	BrefcaseProfileofin	Not Applicable
	AppointmentDisclosurerelationshipsofbetweencasedirectors	Not Applicable

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