PENINSULA LAND LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

With reference to the captioned subject, the 150th Annual General Meeting (AGM) of the Company was held on Thursday, September 29 held at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means (VC/OAVM). Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are also submitting the details of the voting results of the business transacted at the 150th AGM in the format prescribed by SEBI vide their circular No. CIR/CFD/CMD/8/2015 dated November 4, 2015 (Annexure-A) along with the Consolidated Report of the Scrutinizer on remote e-voting and e-voting system at the 150th AGM (Annexure-B). The above mentioned Reports are also being hosted on the Website of the Company and Scrutinizer's Report shall be uploaded on the Website of National Securities Depository Limited (NSDL).