PENINSULA LAND LTD. - Board Meeting Intimation for Notice Of The Board Meeting Scheduled To Be Held On Wednesday, May 25, 2022.

PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Pursuant to the Regulations 29, 33 & 50 of SEBI (LODR) Regulations,2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, 25.5.22 to consider, approve & take on record the following: i. Standalone & Consolidated Audited Financial Results for the quarter & FY ended 31.3.22 along with the statement of Assets & Liabilities & cash flow statement as on that date ii. Audited Standalone & Consolidated Financial Statements for the FY ended 31.3.22 iii. proposal of raising funds by way of issuing Non-Convertible Debt Securities on private placement basis, subject to the approval of shareholders at the ensuing AGM Further, as per the provisions of the SEBI (PIT) Regulations, 2015 & in accordance with the 'Code of Conduct for Prevention of Insider Trading' adopted by the Company, the 'Trading Window' for trading in the securities of the Company by any 'Insider' covered under the said Code was closed on 1.4.22 & shall be opened on 28.5.22.