PENINSULA LAND LTD.

Peninsula Land Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from July 01, 2026, and will remain in effect until 48 hours after the dissemination of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. The exact date of the board meeting to approve these financial results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Peninsula Land Ltd's board of directors, in a meeting held on May 29, 2026, approved the appointment of M/s. Aneja Assurance Private Limited as the Internal Auditor for the financial year 2026-2027, based on the recommendation of the Audit Committee. The board also approved the re-appointment of Mr. Pawan Swamy as an Independent Director for a second term and the re-designation of Mr. Nandan A Piramal as Joint Managing Director, subject to shareholder approval. The board also reviewed and approved the audited financial results for the quarter and financial year ended March 31, 2026.

Peninsula Land Ltd announces the reappointment of Pawan Swamy as an Independent Director for a second term effective November 11, 2026, subject to shareholder approval. Additionally, Nandan Piramal has been redesignated from Whole-time Director to Managing Director, designated as Joint Managing Director, also subject to shareholder approval. The decisions were made during a Board of Directors meeting held on May 29, 2026. The board also approved the appointment of M/s. Aneja Assurance Private Limited as Internal Auditor for the financial year 2026-2027.

Peninsula Land Ltd's board meeting on May 29, 2026, approved standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026. M/s. Aneja Assurance Private Limited was appointed as the Internal Auditor for FY 2026-2027. Mr. Pawan Swamy was re-appointed as an Independent Director for a second term starting November 11, 2026, subject to shareholder approval. Mr. Nandan A Piramal was re-designated from Whole-time Director to Managing Director designated as ‘Joint Managing Director’, also subject to shareholder approval. The meeting commenced at 2:30 p.m. and concluded at 4:28 p.m.

Peninsula Land Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. In compliance with SEBI regulations, the trading window for insiders has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

Peninsula Land Ltd received an administrative warning from SEBI for violating Regulation 30(1) and 30(7) of LODR Regulations. The warning pertains to the delayed disclosure of an alleged fraud in a joint venture with K B Kothari Group. The company had knowledge of the fraud since April 2024 but disclosed it only in March 2025, upon FIR registration. SEBI also noted the March 2025 disclosure lacked clarity, not distinguishing between the ₹200 crore alleged fraud and the ₹3.64 crore established fraud. The company is advised to correct the disclosure, provide updates, and report corrective actions to its Board.

Peninsula Land Ltd responded to an inquiry from NSE dated April 20, 2026, regarding significant movement in its security's price. The company affirmed that it has complied with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, making all necessary disclosures, including price-sensitive information. Peninsula Land stated that it has not withheld any material information that could impact the scrip's volume. Consequently, the company attributes the recent price fluctuation to market forces and does not possess any specific information to explain the movement in its security's price.

Peninsula Land Ltd, a realty company focusing on residential and commercial projects, has redeemed Rs. 149.99 crore worth of optionally convertible debentures (OCDs) ahead of their maturity date. The company redeemed the entire issue proceeds in Q3 FY26, using the proceeds of redemption of non-convertible debentures of Harborpeak Real Estate Private Limited and its own liquid sources. The decision to redeem the OCDs early was triggered by the investors' redemption notice dated November 17, 2025.

Peninsula Land Ltd. has approved the unaudited financial results for the quarter and nine months ended December 31, 2025. The board meeting was held on February 05, 2026, and the results were also uploaded on the company's website. The review report by the independent auditor, SRBC&COLLP, indicates a qualified conclusion due to ongoing proceedings against a joint venture entity, Hem Infrastructure and Development Private Limited (HIPDPL).

Peninsula Land Ltd, a real estate company, announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025 (Q3/FY 2026). The company's revenue from operations stands at Rs. 2,691 Lakhs with a net profit of Rs. X Lakhs. The board has also approved the Limited Review Reports. However, the independent auditor's review report expresses a qualified conclusion due to ongoing National Company Law Tribunal proceedings and uncertainty regarding the recoverable value of investments and loans in a wholly owned subsidiary, Peninsula Holdings and Investments Private Limited (PHIPL).