PENINLAND2024-03-062024-06-03Resolution1 PENINLAND2024-06-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENINLAND2024-06-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENINLAND2024-06-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENINLAND2024-06-03 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENINLAND2024-06-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENINLAND2024-06-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENINLAND2024-06-03 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENINLAND2024-06-03Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENINLAND2024-06-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENINLAND2024-06-03Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENINLAND2024-06-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENINLAND2024-06-03 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENINLAND2024-06-03 Resolution1in-bse-voting:TotalShareholdingMember PENINLAND2024-06-03 Resolution1 PENINLAND2024-03-062024-06-03Resolution2 PENINLAND2024-06-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PENINLAND2024-06-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PENINLAND2024-06-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PENINLAND2024-06-03 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PENINLAND2024-06-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PENINLAND2024-06-03Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PENINLAND2024-06-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PENINLAND2024-06-03 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PENINLAND2024-06-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PENINLAND2024-06-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PENINLAND2024-06-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PENINLAND2024-06-03 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PENINLAND2024-06-03 Resolution2in-bse-voting:TotalShareholdingMember PENINLAND2024-06-03 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PENINLAND INE138A01028 Peninsula Land Limited EGM 2024-06-03 60175 0 0 13 30 2 Special false ISSUANCE OF UNLISTED UNRATED UNSECURED OPTIONALLYnCONVERTIBLE DEBENTURES ON PREFERENTIAL BASIS BY WAY OF PRIVATEnPLACEMENT TO ARSENIO STRATEGIES PRIVATE LIMITED (“PROPOSEDnINVESTOR”) AND APPROVAL OF SPECIAL RIGHTS TO BE GRANTED TO THEnPROPOSED INVESTOR 201572333 201572333 100 201572333 0 100 0 201572333 0 0 0 0 0 0 201572333 0 0 0 0 0 0 201572333 201572333 100 201572333 0 100 0 2898495 0 0 0 0 0 0 2898495 0 0 0 0 0 0 2898495 0 0 0 0 0 0 2898495 0 0 0 0 0 0 104230392 7817087 7.5 7808855 8232 99.89 0.11 104230392 0 0 0 0 0 0 104230392 0 0 0 0 0 0 104230392 7817087 7.5 7808855 8232 99.89 0.11 308701220 209389420 67.83 209381188 8232 100 0 Ordinary true APPROVAL FOR STRATEGIC PARTNERSHIP WITH DELTA AND ALPHA FORnREAL ESTATE DEVELOPMENT 201572333 0 0 0 0 0 0 201572333 0 0 0 0 0 0 201572333 0 0 0 0 0 0 201572333 0 0 0 0 0 0 2898495 0 0 0 0 0 0 2898495 0 0 0 0 0 0 2898495 0 0 0 0 0 0 2898495 0 0 0 0 0 0 104230392 7814871 7.5 7813918 953 99.99 0.01 104230392 0 0 0 0 0 0 104230392 0 0 0 0 0 0 104230392 7814871 7.5 7813918 953 99.99 0.01 308701220 7814871 2.53 7813918 953 99.99 0.01