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iso4217:INRxbrli:pure

Peninsula Land Limited

PENINLAND

New

2026-08-27

15:00:00

2026-08-04

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

THURSDAY

2026-08-27

15:00:00

MUMBAI

Peninsula Land Limited

Mr. Jaydev Mukund Mody and/or entities/persons related to him or nominated by him (hereinafter referred to as JMM)

JMM falls under promoter group of the Company. Further, Mr. Jaydev Mukund Mody is the brother of Ms. Urvi Ashok Piramal who is Chairperson and Non-Executive Director of Company.

Any other transaction

Development Agreement in respect of land belonging to JMM

450000000

2026-08-27

2031-08-26

The tenure of RPT transaction is between 3 to 5 years from the registration of the Project under applicable laws including RERA.

Ordinary Resolution

Adoption of Financial Statements

1. TO RECEIVE, CONSIDER AND ADOPT: a) The Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the reports of Board of Directors and Statutory Auditors thereon; and b) The Audited Consolidated Financial Statements for the financial year ended March 31, 2026 together with the report of Statutory Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

2. To appoint a Director in place of Mr. Mahesh Shrikrishna Gupta, Non- Executive, Non – Independent Director (DIN: 00046810), who retires by rotation and being eligible, offers himself for re-appointment.

Non-Executive - Non-Independent Director

Mr. Mahesh Shrikrishna Gupta

00046810

2015-10-26

2026-08-27

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Re-appointment

3. Re-appointment of Mr. Pawan Swamy (DIN: 03511996) as an Independent Director of the Company.

Non-Executive - Independent Director

Mr. Pawan Swamy

03511996

2026-11-11

2031-11-10

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Others

Re-designation

4. To consider and approve the re-designation of Mr. Nandan A. Piramal (DIN: 00045003) from Whole-Time Director to Managing Director designated as ‘Joint Managing Director’ of the Company

Executive Director

Mr. Nandan Piramal

00045003

2026-05-29

2030-10-25

Special Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Remuneration

5. To approve maintenance of existing remuneration structure of Mr. Nandan A. Piramal (DIN: 00045003) upon re-designation from Whole-Time Director to Managing Director designated as ‘Joint Managing Director’ of the Company

Executive Director

Mr. Nandan Piramal

00045003

2026-05-29

2028-10-25

25000000

Ordinary Resolution

Related Party Transaction

6. To consider and approve material Related Party Transaction with Mr. Jaydev Mukund Mody /entities related to him