Peninsula Land Limited — Board/Management Information 2021

Nov 12, 2021

Date: 12th November, 2021

Dear Sir I Madam,

Corporate Relations Department BSE Limited, 1st Floor, New Trading Wing, Rotunda Building, P J Towers, Dalal Street, F01t, Mmnbai - 400 001.

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

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

Sub: Appointment of Mr. Pawan Swamy (DIN: 03511996) as an Additional Director in the category of an Independent Director of the Company.

Pursuant to Regulation 30 (2) and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inf01m you that the Board of Directors of the Company, upon the recommendation of the Nomination and Remuneration Committee of the Board and vide its resolution passed on 11th November, 2021, appointed Mr. Pawan Swamy (DIN: 03511996) as an Additional Director of the Company in the categ01y of Independent Director for a tetm of 5 Years. The appointment of Mr. Pawan Swamy as an Independent Director of the Company is subject to the approval of the Shareholders at the 150th Annual General Meeting of the Company.

Details in tetms of Circular CIR/CFD/CMD/4/20 15 dated September 9, 2015 for appointment of the Additional Director of the Company in the category of Independent are given below:

Sr. No.	Particulars	Details
1.	Reason for change	Appointment
2.	appointment	Date of appointment & Tetm of November 11, 2021 for a term of 5 years.
3.	Brief profile (in case appointment)	Mr. Paw an Swamy is a founding member of Credberg and serves as Chairman & Jt Managing Partner and is responsible for the overall direction of of the firm. He has more than 20 years of experience in Indian Real estate on the investment banking and brokerage sides of the industry. He has led more than US\$ 5 billion in transactions across all asset classes and the entire capital structure., etc
4.	of Disclosure relationships between directors (in case of Not Applicable appointment of a director)

Request you to take the above on record.

Yours Sincerely,

For Peninsula Land Limited

~~f. Sonal Rathod

Company Secretary & Compliance Officer

PENINSULA LAND LIMITED

503, 5th Floor, Peninsula T ower·1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Pare!, Mumbai - 400013.

Phone Fax Email URL CIN : +91 22 6622 9300 : +91 22 6622 9302 : info@peninsula.co.in : www.peninsula .co.in : L 17120MH1871 PLCOOOOOS ASH OK