News Announcement

Peninsula Land: Board Meeting Outcome for Outcome Of 03/2026-27 Board Meeting Held On Wednesday August 12 2026

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

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