This is to inform you that the Board of Directors at its meeting held today i.e. August 12 2026 inter alia have considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2026 along with the Limited Review Report(s) thereon.In this regard please find enclosed the following:a. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2026;b. Limited Review Reports by the Statutory Auditor.The meeting of the Board of Directors commenced at 2:15 P.M. and concluded at 05:30 P.M.Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.peninsula.co.in.Yours Sincerely