we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Wednesday, August 12th, 2026 inter-alia considered and approved along with other matters Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with limited review report.

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Wednesday, 12th August, 2026, at the Corporate Office of the Company situated at Office No. 514, Clifftan Corporate Park, AB Road, Vijay Nagar, Indore, Madhya Pradesh, India, 452010, which commenced at 4:00 P.M. and concluded at 5:00 P.M., has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report.

Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Wednesday, 12TH August, 2026 to consider interalia the following business are approved: 1. To approve the Limited Review Report of the Statutory Auditors on the Unaudited Financial Results and the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.

As per attached pdf

This is to inform you that the Board of Directors, at its meeting held today i.e. August 12, 2026 inter alia have considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026 along with the Limited Review Report(s) thereon. In this regard, please find enclosed the following: a. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026; b. Limited Review Reports by the Statutory Auditor. The meeting of the Board of Directors commenced at 2:15 P.M. and concluded at 05:30 P.M. Kindly take above information on record and the same is also disseminated on the website of the Company i.e. www.peninsula.co.in. Yours Sincerely,

Submission of unaudited financial results for the quarter ended June 30, 2026.

Outcome of board meeting held on 12 August 2026 in which board approved unaudited financial result for quarter ended 30 June 2026

Outcome of Board Meeting

As Attached