ImportantCompany Update

PEOPLES INVESTMENTS LIMITED (CIN: L67120MH1976PLC018836) Registered Office: NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI – 400 001 Tel.

Peoples Investments Ltd501144 · Filed with the exchange

No. 022-22686000 Fax No. 022-22620052 Website: www.pplsinvestments.com Email: peoplesinvestments@rediffmail.com June 08, 2026 To, The Department of Corporate Services - CRD BSE Limited P.J.

Towers, Dalal Street, Mumbai 400 001 Scrip Code: 501144 Dear Sir / Madam, Sub.: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") – Resignation of Director Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that Mr. Shantilal Pokharna (DIN: 01289850), Non-Executive Non-Independent Director of the Company has tendered his resignation vide letter dated June 08, 2026 effective immediately, for the reasons stated in his resignation letter.

The Board of Directors of the Company place on record its appreciation for the valuable contribution and guidance provided by Mr. Shantilal Pokharna during his association with the Company as a Non- Executive Non-Independent Director.

There are no material reasons for his resignation other than as aforementioned.

The relevant details pertaining to Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. A copy of the letter received from Mr. Shantilal Pokharna is enclosed as Annexure -B. We request you to take the above information on record.

Thanking you, Yours faithfully, For Peoples Investments Limited Suma G. Nair Director DIN: 07100911 ----------------Page (0) Break---------------- PEOPLES INVESTMENTS LIMITED (CIN: L67120MH1976PLC018836) Registered Office: NEW HIND HOUSE, 3, NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI – 400 001 Tel.

No. 022-22686000 Fax No. 022-22620052 Website: www.pplsinvestments.com Email: peoplesinvestments@rediffmail.com Annexure-A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Details Name of the Director Mr. Shantilal Pokharna Reason for change Resignation Date of Cessation June 8, 2026 Brief Profile Not Applicable Disclosure of relationships between Directors Not Applicable The letter of resignation along with detailed reasons for the resignation Attached as Annexure B ----------------Page (1) Break---------------- Annexure B ----------------Page (2) Break----------------

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