3P Land Holdings Limited has informed the Exchange regarding Intimation of 61st Annual General Meeting of the Shareholders of the Company. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that the 61st Annual General Meeting of the Shareholders of the Company will be held on Saturday, 01st August, 2026 at 11:00 a.m. (IST) through Video Conferencing ( VC ) and Other Audio Visual Means ( OAVM ) in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The Notice of the said Meeting will be sent to you in due course.Further, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 24th July, 2026 to Saturday, 01st August, 2026 (both days inclusive) for the purpose of 61st Annual General Meeting of the Company.