3P Land Holdings: Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve The Standalone And Consolidated Financial Statements And Financial Results For The Quarter And Financial Year Ended On 31St March 2026.

3P Land Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 inter alia to consider and approve The meeting of the Board of Directors of the Company has been convened to be held on Saturday the 16th day of May 2026 inter alia to consider and approve the Standalone andConsolidated Financial Statements and Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2026 and recommendation of dividend if any for the said year. Further to inform you that in compliance with the provisions of SEBI (Prohibition of InsiderTrading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in securities of the Company has been closed for allDirectors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2026 upto 48 hours after the declaration of Financial Results of the Company for the quarter and year ended on 31st March 2026 i.e. upto 18th May 2026 (both days inclusive).