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	Quarterly
Date of Quarter Ending	30-06-2025
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?	No	NOT APPLICABLE
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
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

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

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		73	1	1	2	0
6	NA		15-09-2020			57	1	1	1	1
7	NA		11-11-2021			44	1	1	0	0
8	NA	11-09-2024	08-08-2024				1	0	1	1
9	NA	20-12-2024	25-09-2024			9	2	2	1	1
10	NA	20-12-2024	07-11-2024			7	1	1	0	0

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	08876715	KRUPAL KANAKIA	Non-Executive - Independent Director	Chairperson	27-09-2024
2	00044983	RAJEEV ASHOK PIRAMAL	Executive Director	Member	25-01-2006
3	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	00044954	URVI ASHOK PIRAMAL	Non-Executive - Non Independent Director	Member	25-01-2006
2	02000161	PANKAJ KANODIA	Non-Executive - Independent Director	Member	30-05-2019
3	08876715	KRUPAL KANAKIA	Non-Executive - Independent Director	Chairperson	27-09-2024

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	00044983	RAJEEV ASHOK PIRAMAL	Executive Director	Member	25-01-2006
2	00045003	NANDAN ASHOK PIRAMAL	Executive Director	Member	14-11-2019
3	02000161	PANKAJ KANODIA	Non-Executive - Independent Director	Member	27-09-2024
4	00046810	MAHESH S GUPTA	Non-Executive - Non Independent Director	Chairperson	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	07-02-2025				Yes	10	10	5
2		29-05-2025	110		Yes	10	9	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	07-02-2025				Yes	3	3	2	0
2	Audit Committee	29-05-2025	110			Yes	3	3	2	0
3	Nomination and remuneration committee	29-05-2025				Yes	3	3	2	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

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	29-07-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	2
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	2
No. of investor complaints those remaining unresolved at the end of the Quarter	0

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	Hearing Under Progress
2	Income Tax Department	02-05-2013	Hearing Under Progress	Hearing Under Progress
3	Income Tax Department	23-03-2021	Hearing Under Progress	Appeal Withdrawn.
4	Income Tax Department	24-12-2012	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme awaited	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025
5	Income Tax Department	20-03-2014	Form 2 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 awaited	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 awaited	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme Received on 15.05.2025
13	Income Tax Department	09-09-2024	Hearing Awaited	Hearing Under Progress
14	Income Tax Department	10-09-2024	Hearing Awaited	Hearing Under Progress
15	Income Tax Department	19-04-2024	Appeal Withdrawn. Form 4 of Vivaad Se Vishwas Scheme awaited	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	12-06-2025	NIL	Appeal filed
24	Income Tax Department	12-06-2025	NIL	Appeal filed
25	Income Tax Department	28-02-2024	Pending	Hearing Under Progress
26	Income Tax Department	10-01-2018	Pending	Hearing Under Progress
27	Income Tax Department	07-05-2021	Pending	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

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

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

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: