Date: September 30, 2026

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

KYC Compliance Reminder

  • 7th reminder letter sent on September 26, 2026 to shareholders holding shares in physical mode
  • Physical shareholders required to furnish PAN, KYC, and nomination details for updation
  • Registrar and Share Transfer Agent: Satellite Corporate Services Private Limited
  • Letter uploaded on company website: http://www.3pland.com/

Required Documentation

Shareholders must submit the following documents duly signed:

1. PAN - Form No. ISR-1

2. Address details

3. Email address

4. Mobile Number

5. Signature

6. Bank account details

7. Nomination details - Form: SH-13 (if opting for nomination)

8. Declaration to opt out nomination - Form: ISR-3 (if opting out)

Regulatory References

  • SEBI Circular SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023
  • SEBI Circular SEBI/HO/MIRSD/POD-1/P/CIR/2023/158 dated September 26, 2023
  • SEBI Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024
  • SEBI Master Circular SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025
  • SEBI Master Circular SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026
  • SEBI circular dated November 03, 2021 (as amended)

Compliance Requirements

  • Service requests and complaints will only be entertained upon submission of required details/documents
  • PAN must be linked to Aadhaar
  • Only security holders with updated KYC details are eligible for electronic payments including dividend, effective from April 1, 2024

Submission Details

Documents to be submitted to:

Satellite Corporate Services Private Limited

Unit: 3P Land Holdings Limited

A 106 & 107, Dattani Plaza, East West Compound

Andheri Kurla Road, Safed Pool Sakinaka

Mumbai – 400072

Scanned copies may be mailed through registered email id with RTA, duly e-Signed

Dematerialization Recommendation

  • Company strongly recommends immediate dematerialization of shares
  • Benefits include: transfer of shares, immediate credit of dividend due to bank account linkage, elimination of risk associated with physical certificates

Exceptions

  • Ignore reminder if shares have been lodged for demat
  • Ignore reminder if ISR Forms have already been submitted to Company/RTA