Peninsula Land Limited — Board/Management Information 2021

Sep 9, 2021

Date: 9th September, 2021

Dear Sir I Madam,

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-Km1a Complex, Bandra (E), Mumbai- 400 051.

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

Sub: Appointment of Mr. Nalukettungal Gangadharan as a Chief Financtal Officer in the of the Company

Pursuant to Regulation 30 (2) and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, upon the recommendation of the Nomination and Remuneration Committee appointed Mr. Nalukettungal Gangadharan as a ChiefFinancial Officer ofthe Company.

Details in terms of Circular CIR/CFD/CMD/4/20 15 dated September 9, 2015 for appointment of the Key Managerial Person of the Company are given below:

Sr. No.	Particulars	Details
1.	Reason for change	Appointment
2.	Date of appointment	9th September 2021
3.	Brief profile (in case of appointment)	Mr. N Gangadharan is a Chartered Accountant with over 30 years of experience. He has been with Peninsula since October 2007 and is presently the Finance & Accounts and part of Vice President - the senior management team. In the past he has worked for USV Limited, Pentokey Organy Ltd, Ltd MM Pvt and Labs Bonhomie Plastics (Unichem group)
4.	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

Request you to kindly take the above on record.

Yours Sincerely,

For Peninsula Land Limited

Sonal Rathod Company Secretary

Phone Fax Email URL CIN : +91 22 6622 9300 : +91 22 6622 9302 : inf!@peninsula.co.in : IMMAI.peninsula .co. in : L17120MH1871PLC000005