The board of directors of Peninsula Land Limited at its meeting held on August 07, 2023, approved the Resignation of Mr. Vishal Menon as Company Secretary and Compliance Officer of the Company with effect from August 07, 2023 (after closing of business hours) due to personal reason. Appointment of Mr. Mukesh Gupta as Company Secretary and Compliance Officer of the Company with effect from August 07, 2023. Mr. Mukesh Kumar Gupta is a Fellow Member (FCS No.

6959) of the Institute of Company Secretaries of India. He is a rank holder, and he has secured the 5th Rank in the final examination for company secretaries. In addition, he holds a Master of Commerce (M.com.) degree and a Bachelor of Laws (LLB) degree.

Mr. Gupta has over eighteen years of professional experience in the fields of secretarial, legal, and Capital markets, handling compliances of Listed, Public and Private Companies.