General information about company
Scrip code	503031
NSE Symbol	PENINLAND
MSEI Symbol	NOTLISTED
ISIN	INE138A01028
Name of the entity	PENINSULA LAND LIMITED
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Half Yearly
Date of Quarter Ending	30-09-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	NOT APPLICABLE
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?	No	NOT APPLICABLE
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	Yes
SCORE Registration ID	p00087
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

URVI ASHOK PIRAMAL

AAJPP8861F

00044954

Non-Executive - Non Independent Director

Chairperson related to Promoter

19-07-1952

RAJEEV ASHOK PIRAMAL

AAEPP7727R

00044983

Executive Director

Not Applicable

12-05-1976

NANDAN ASHOK PIRAMAL

AFWPP9313E

00045003

Executive Director

Not Applicable

01-04-1981

MAHESH S GUPTA

AAAPG4247R

00046810

Non-Executive - Non Independent Director

Not Applicable

30-06-1956

PANKAJ KANODIA

AGPPK7665Q

02000161

Non-Executive - Independent Director

Not Applicable

16-09-1974

KRUPAL KANAKIA

AACPK8621R

08876715

Non-Executive - Independent Director

Not Applicable

22-02-1975

PAWAN SWAMY

ALZPS7821H

03511996

Non-Executive - Independent Director

Not Applicable

20-11-1974

HRISHIKESH PARANDEKAR

ABDPP6846M

01224244

Non-Executive - Non Independent Director

Not Applicable

19-07-1972

MITU SAMARNATH JHA

AELPJ5874J

07244627

Non-Executive - Independent Director

Not Applicable

02-01-1979

ASHWIN RAMANATHAN

AEAPR7989D

08543918

Non-Executive - Independent Director

Not Applicable

17-11-1977

AMYN ASGARALI JASSANI

AABPJ9208J

02945319

Non-Executive - Independent Director

Not Applicable

17-09-1968

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		06-09-1984	20-12-2024			1	0	0	0
2	NA		27-07-2004	26-10-2020			1	0	3	0
3	NA		26-10-2015	26-10-2020			1	0	1	0
4	NA		26-10-2015	01-07-2019			2	1	2	2
5	NA	11-09-2024	30-05-2019	30-05-2024		76.02	1	1	2	0
6	NA		15-09-2020		15-09-2025	60.16	1	1	1	1	Tenure Completion
7	NA		11-11-2021			46.2	1	1	0	0
8	NA	11-09-2024	08-08-2024				1	0	1	1
9	NA	20-12-2024	25-09-2024			12.06	2	2	1	1
10	NA	20-12-2024	07-11-2024			10.24	2	2	2	1
11	NA	05-09-2025	06-08-2025			1.26	2	2	3	1

Text Block

Textual Information(1)

During the quarter ended September 30 2025 the Board at its meeting held on August 6 2025 approved the re-appointment of Mr. Nandan A. Piramal as Whole-Time Director and Mr. Rajeev A. Piramal as Executive Vice Chairman and Managing Director of the Company whose appointment was subsequently approved by the shareholders of the Company at the AGM each for a term of five years with effect from October 26 2025. The Board also approved the appointment of Mr. Amyn Asgarali Jassani DIN 02945319 as an Additional Non-Executive Independent Director whose appointment was subsequently confirmed by the shareholders at the 153rd Annual General Meeting for a five-year term from August 6 2025 to August 5 2030. Further Mr Krupal Kanakia DIN 08876715 ceased to be a Non-Executive Independent Director of the Company with effect from September 15 2025 upon completion of his five-year term.

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory				Textual Information(1)

Annexure 1 Text Block

Textual Information(1)

AUDIT COMMITTEE: The Board of Directors, through a resolution passed by circulation on September 10, 2025, has reconstituted the Audit Committee w.e.f. September 14, 2025. The Committee now comprises Mr. Amyn Jassani as Chairperson, Mr. Rajeev Ashok Piramal as Member, and Mr. Pankaj Kanodia as Member. NOMINATION AND REMUNERATION COMMITTEE: The Board of Directors, through a resolution passed by circulation on September 10, 2025, has reconstituted the Nomination and Remuneration Committee w.e.f. September 14, 2025. The Committee now comprises Mr. Amyn Jassani Chairperson, Mrs. Urvi Piramal Member and Mr. Pankaj Kanodia Member.

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02945319	AMYN ASGARALI JASSANI	Non-Executive - Independent Director	Chairperson	14-09-2025
2	08876715	KRUPAL KANAKIA	Non-Executive - Independent Director	Chairperson	27-09-2024	14-09-2025
3	00044983	RAJEEV ASHOK PIRAMAL	Executive Director	Member	25-01-2006
4	02000161	PANKAJ KANODIA	Non-Executive - Independent Director	Member	30-05-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02945319	AMYN ASGARALI JASSANI	Non-Executive - Independent Director	Chairperson	14-09-2025
2	08876715	KRUPAL KANAKIA	Non-Executive - Independent Director	Chairperson	27-09-2024	14-09-2025
3	00044954	URVI ASHOK PIRAMAL	Non-Executive - Non Independent Director	Member	25-01-2006
4	02000161	PANKAJ KANODIA	Non-Executive - Independent Director	Member	30-05-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00046810	MAHESH S GUPTA	Non-Executive - Non Independent Director	Chairperson	27-09-2024
2	00044983	RAJEEV ASHOK PIRAMAL	Executive Director	Member	25-01-2006
3	00045003	NANDAN ASHOK PIRAMAL	Executive Director	Member	14-11-2019
4	02000161	PANKAJ KANODIA	Non-Executive - Independent Director	Member	27-09-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00044954	URVI ASHOK PIRAMAL	Non-Executive - Non Independent Director	Chairperson	11-11-2013
2	00044983	RAJEEV ASHOK PIRAMAL	Executive Director	Member	11-11-2013
3	07244627	MITU SAMARNATH JHA	Non-Executive - Independent Director	Member	27-09-2024

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	29-05-2025				Yes	10	9	5
2		06-08-2025	68		Yes	10	10	5

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reason for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	29-05-2025				Yes	3	3	2	0
2	Audit Committee	06-08-2025	68			Yes	3	3	2	0
3	Nomination and remuneration committee	29-05-2025				Yes	3	3	2	0
4	Nomination and remuneration committee	06-08-2025	68			Yes	3	3	2	0
5	Corporate Social Responsibility Committee	06-08-2025				Yes	3	3	1	0

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Pooja Sutradhar
2	Designation	Company Secretary and Compliance Officer

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)
I. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, BRSR & BRSR core, if applicable, displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Compliance with the conditions laid down for Secretarial Auditor or the person signing the Secretarial Compliance Report	24A(1A), 24A(1B), 24A(1C)	Yes
7	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
8	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
Any other information to be provided

Annexure III
1	Name of signatory	Pooja Sutradhar
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Pooja Sutradhar
Designation of person	Company Secretary and Compliance Officer
Place	Mumbai
Date	28-10-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	1
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	1

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	Bombay Stock Exchange Limited	Levy of penalty of Rs. 8,40,000 (Excluding GST)	31-07-2025	Violation of Schedule XIX - Para (2) of SEBI (ICDR) Regulations,2018	There is no material impact on financial, operations, or other activities of the Company. Further, we have filed waiver application for waiver of penalty and awaiting response.
2	National Stock Exchange Limited	Levy of penalty of Rs. 8,60,000 (Excluding GST)	08-07-2025	Violation of Schedule XIX - Para (2) of SEBI (ICDR) Regulations,2018	There is no material impact on financial, operations, or other activities of the Company. Further, we have filed appeal for the waiver of penalty and awaiting response.

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Income Tax Department	02-05-2013	Hearing Under Progress	Appeal Withdrawn.Order for withdrwal recived on 03/09/2025.(Closed)
2	Income Tax Department	02-05-2013	Hearing Under Progress	Appeal Withdrawn.Order for withdrwal recived on 03/09/2025.(Closed)
3	Income Tax Department	23-03-2021	Appeal Withdrawn.	Appeal Withdrawn.Order for withdrwal recived on 01/09/2025.(Closed)
4	Income Tax Department	24-12-2012	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025
5	Income Tax Department	20-03-2014	Form 4 of Vivaad Se Vishwas Scheme awaited	Form 4 of Vivaad Se Vishwas Scheme awaited
6	Income Tax Department	26-06-2018	Hearing Under Progress	Hearing Under Progress
7	Income Tax Department	15-03-2023	Hearing Under Progress	Hearing Under Progress
8	Income Tax Department	15-03-2023	Hearing Under Progress	Hearing Under Progress
9	Income Tax Department	15-02-2020	Hearing Under Progress	Hearing Under Progress
10	Income Tax Department	09-09-2024	Hearing Awaited	Hearing Awaited
11	Income Tax Department	31-05-2021	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025
12	Income Tax Department	23-01-2023	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025
13	Income Tax Department	09-09-2024	Hearing Under Progress	Hearing Under Progress
14	Income Tax Department	10-09-2024	Hearing Under Progress	Hearing Under Progress
15	Income Tax Department	19-04-2024	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025
16	Income Tax Department	11-01-2021	Hearing Awaited	Hearing Awaited
17	Income Tax Department	11-01-2021	Hearing Awaited	Hearing Awaited
18	Income Tax Department	27-06-2022	Hearing Awaited	Hearing Awaited
19	Income Tax Department	16-03-2023	Hearing Awaited	Hearing Awaited
20	Income Tax Department	16-03-2023	Hearing Awaited	Hearing Awaited
21	Income Tax Department	16-03-2023	Hearing Awaited	Hearing Awaited
22	Income Tax Department	16-03-2023	Hearing Awaited	Hearing Awaited
23	Income Tax Department	12-05-2025	Appeal filed	Hearing Under Progress
24	Income Tax Department	12-05-2025	Appeal filed	Appeal filed
25	Income Tax Department	28-02-2024	Hearing Under Progress	Hearing Under Progress
26	Income Tax Department	10-01-2018	Hearing Under Progress	Order Received in our favor dated 10.07.2025. (Closed)
27	Income Tax Department	07-05-2021	Hearing Under Progress	Hearing Under Progress

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Annexure 1

II. Composition of Committees

Annexure 1 Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Affirmations on Compliance Requirements for AGM (applicable only for the first half-year filing i.e., 2nd quarter)

I. Affirmations

Annexure III

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: