Peninsula Land Limited at their meeting held on November 06, 2023, among other agenda items, have approved change in the address of the registered office of the Company from 503, 5th Floor, Peninsula Tower-1, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013 to 1401, 14th Floor, Tower-B, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Pare!, Mumbai - 400013.