Scrip Symbol

PENINLAND (NSE)

Peninsula Land Limited has submitted a regulatory intimation to BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.

The Board of Directors meeting is scheduled to be held on Friday, November 13, 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the Company, both on a Standalone and Consolidated basis, for the quarter and half year ended September 30, 2026.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's "Code of Conduct for Prevention of Insider Trading", the trading window for securities of the Company has been closed for all insiders since October 01, 2026. The trading window will remain closed until the end of 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026 (both days inclusive).

This intimation references the company's previous communication dated September 28, 2026 regarding the trading window closure. A copy of this intimation has been made available on the company's website at www.peninsulaland.in.

The communication was digitally signed by Pooja Sutradhar, Company Secretary and Compliance Officer (Membership Number A40807) on October 30, 2026 at 18:56:16 IST.

Company contact information: 1401, 14th Floor, Tower-B, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400 013, India. Phone: +91 22 6622 9300, Email: info@peninsula.co.in, CIN: L17120MH1871PLC000005.