Peninsula Land Limited — Board/Management Information 2021

Sep 4, 2021

Corporate Relations Department BSE Limited, 1st 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, 5th Floor, Plot No C/1, G Block, Bandra-Kurla Complex, Sandra (E), Mumbai 400 051.

Dear Madam/ Sir,

September 04, 2021

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

Sub: Notice of the Board Meeting scheduled to be held on Thursday, September 09, 2021.

Pursuant to the Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 09, 2021, inter-alia to take note of resignation of Mr. Dinesh Jain from the position of Chief Financial Officer (CFO) of the Company and to consider appointment of Mr. Gangadharan Nalukettungal as the Chief Financial Officer (CFO) of the Company.

Kindly take the above on record.

For Peninsula Land Limited

6'7.

Sonal Rathod Company Secretary & Compliance Officer

PENINSULA LAND L IMrTED

BJ3, 5th Floor, Peninsula Tovver- 1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400013, India.

Phone • +91 22 6622 9300 Fax . +91 22 6622 9302 Email • info@peninsula.co.in URL . vvvvvv peninsula .co .in CIN L 17120MH1871PLC000005