PENINSULA LAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Respected Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the LODR Regulations, this is to inform that 05/2024-25 meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 07, 2025, inter-alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. Further, as informed vide our letter dated December 26, 2024, the trading window for all Designated Persons of the Company for dealing in the Company's equity shares will open 48 hours after declaration of the said financial results to the Stock Exchanges where the equity shares of the Company are listed. This is for your information and records.