Regulatory Compliance Details

The disclosure is made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company is required to send the web-link where complete details of the Annual Report are available to shareholders without registered email addresses.

Annual Report Access Information

The company provided shareholders with the specific web link: http://3pland.com/staticpages/3P%20Land%20%20Holdings%20Limited-Annual%20Report%202025-2026.pdf where the complete Annual Report for the Financial Year 2025-2026 is available for access.

Shareholder Communication Details

The letter includes e-voting details with placeholder fields for EVEN, DP BP Id/Folio No, and Password to enable shareholders to cast votes and attend the AGM.

Email Registration Request

The company requested shareholders to register their email addresses to support the company's green initiative and enable prompt and effective communication for receiving future communications, including Annual Reports, in electronic mode.

Registration Procedure

Shareholders can register their email ID by sending an email to kyc@satellitecorporate.com to the Registrar & Share Transfer Agent (RTA) Satellite Corporate Services Private Limited. The email must include name, folio number, and scanned copy of PAN card for verification. For physical share holdings, KYC forms (ISR-1, ISR-2, SH-13, ISR-3) must be submitted, which can be downloaded from https://www.satellitecorporate.com/Write%20up%20on%20KYC.pdf. For demat holdings, shareholders should update their email with their Depository Participant.