This notice details the 154th Annual General Meeting (AGM) for Peninsula Land Limited, scheduled for August 27, 2026, at 3:00 P.M. via video conferencing.Shareholders must register or update their email addresses with the company or their depositories to receive voting credentials and meeting links.The Annual Report for the 2025-26 financial year will be available on the company website and stock exchange platforms (BSE and NSE).