PENINSULA LAND LTD.

Peninsula Land Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Insider Trading Code and SEBI regulations. The window will be shut from October 01, 2026, until 48 hours after the dissemination of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026. During this period, trading in the company's securities is prohibited for these individuals. The date of the board meeting to approve these financial results will be announced later. The company has also made this intimation available on its website.

Peninsula Land Ltd has submitted the voting results from its 154th Annual General Meeting (AGM) held on August 27, 2026. The AGM was conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with SEBI and MCA regulations. The company appointed Shivam Sharma & Associates as the scrutinizer for the voting process, which included remote e-voting and electronic voting during the meeting. The cut-off date for eligibility to vote was August 20, 2026. NSDL was appointed to facilitate the e-voting process.

Peninsula Land Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, has considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The company also submitted the Limited Review Reports from its statutory auditor, SR BC & CO LLP. The board meeting commenced at 2:15 PM and concluded at 5:30 PM. The approved financial results and review reports have been disseminated on the company's website.

Peninsula Land's consolidated Q1 FY27 revenue fell to ₹23.40 Cr, down 37.6% YoY from ₹37.47 Cr and down 42.8% QoQ from ₹40.88 Cr. Consolidated net loss came in at ₹7.72 Cr (owners' share ₹7.64 Cr, minority interest ₹0.08 Cr) versus a ₹5.03 Cr loss a year ago — the loss widened roughly 53% YoY. The print lands within the Street's -₹7 to -8 Cr PAT estimate (Univest's pre-result preview), so it reads as broadly inline with expectations rather than a beat or miss. Net margin compressed sharply to -29.3% of total income from -13.4% a year ago, as revenue nearly halved while cost lines stayed comparatively sticky — cost of realty sales (₹6.19 Cr) and employee costs (₹9.80 Cr) barely moved against a much smaller revenue base. Finance cost was the one improving line, down 43.6% YoY to ₹7.46 Cr from ₹13.22 Cr. Below the operating line, the Group's share of associate/JV losses widened to ₹2.54 Cr from a negligible ₹0.01 Cr a year ago, and this quarter carried a ₹2.50 Cr exceptional gain (reversal of an earlier impairment on loans to JVs/associates) against a ₹5.85 Cr exceptional charge in the year-ago quarter. Stripping out these one-offs, core pre-exceptional profitability swung from a ₹0.82 Cr profit in Q1 FY26 to a ₹10.22 Cr loss this quarter — the underlying deterioration is sharper than the reported headline suggests, since this year's one-off is a gain cushioning the print while last year's was a charge weighing on it. QoQ, the headline loss narrows dramatically from ₹118.32 Cr in Q4 FY26, but that quarter's number was dominated by a one-off ₹114.88 Cr impairment charge; excluding exceptionals, Q4's core business was actually profitable at ₹5.01 Cr, so the QoQ "improvement" is a base-effect artifact rather than a genuine sequential turnaround. Standalone PAT of -₹6.05 Cr diverges meaningfully (~28%) from the consolidated -₹7.72 Cr loss, the gap driven by JV/associate losses and minority interest sitting outside the standalone entity. On the corporate calendar, the board separately approved a material related-party transaction on July 14, 2026 and launched the "Alibaug ONE" plotted-development project on July 1, 2026, while the 154th AGM is set for August 27, 2026 — none of these are quantified in this filing. There is no prior management guidance, concall commentary, or press release on record for this quarter, so the print stands without a stated outlook to benchmark against.

Peninsula Land Ltd will conduct its 154th Annual General Meeting (AGM) on Thursday, August 27, 2026, at 3:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has dispatched the Notice of the 154th AGM and the Annual Report for FY 2025-26 to its members electronically. An e-voting facility is provided via NSDL, with the cut-off date for eligibility set as August 20, 2026. The remote e-voting period will commence on August 23, 2026, at 9:00 a.m. and conclude on August 26, 2026, at 5:00 p.m. The Annual Report and AGM Notice are also accessible on the company's website. The FY25-26 period was a transitional year, focusing on business development, strategic partnerships, and the launch of the first project under the RE Platform, with further expansion planned.

Peninsula Land Ltd has announced details regarding its 154th Annual General Meeting (AGM) scheduled for August 27, 2026, at 3:00 PM IST, to be held via Video Conferencing/Other Audio Visual Means. In compliance with SEBI regulations, the company is sending letters to members whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26 and the AGM notice. The Annual Report is available at https://peninsula.co.in/download/154th-Annual-Report-2026.pdf and on the company's website. The filing also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account, and nomination, as mandated by SEBI. Failure to update KYC may restrict payments like dividends from April 1, 2024.

Peninsula Land Ltd has announced that its 154th Annual General Meeting (AGM) will be held on Thursday, August 27, 2026, at 03:00 P.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Notice of the AGM and the Annual Report for the Financial Year 2025-26 will be sent electronically to eligible members. A cut-off date of Thursday, August 20, 2026, has been set for determining eligibility for remote e-voting. The remote e-voting facility will be available from Sunday, August 23, 2026, 09:00 A.M. to Wednesday, August 26, 2026, 05:00 P.M.

Peninsula Land Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Unaudited Financial Results for the first quarter ended June 30, 2026, on both standalone and consolidated bases. Concurrently, the company has confirmed that its trading window for insiders, which commenced on July 1, 2026, will remain closed until 48 hours after the declaration of these financial results. This closure is in accordance with SEBI's Insider Trading Regulations and the company's internal code of conduct. The intimation is also available on the company's website.

Peninsula Land Ltd's Board of Directors, in a meeting held on July 14, 2026, approved a material related party transaction. The transaction involves the end-to-end development and management by the company of a residential project on property owned by Mr. Jaydev Mukund Mody and/or related entities. This approval is subject to further shareholder approval and will be detailed in the notice for the upcoming Annual General Meeting. The board meeting commenced at 4:30 PM and concluded at 4:46 PM.

Peninsula Land Ltd, through its RE Platform entity Prairie Real Estate LLP, has launched a plotted development project titled 'Alibaug ONE' in Sogaon, Alibaug. This launch is part of a Joint Venture Agreement (JVA) entered into on June 24, 2024, with Alpha Alternatives Special Situations Fund and Delta Corp Limited to form a Real Estate Platform. The project, spread across 11 acres, offers 92 exclusive plots and is positioned to benefit from Alibaug's infrastructural development and projected land value growth. The company emphasizes clear titles, curated master planning, and integrated lifestyle amenities, aiming to provide a secure, generational wealth-creation asset.