3P Land Holdings Limited has informed the Exchange regarding 'Intimation of 60th 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 60th Annual General Meeting of the Shareholders of the Company will be held on Saturday, 02nd August, 2025 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, 25th July, 2025 to Saturday, 02nd August, 2025 (both days inclusive) for the purpose of 60th Annual General Meeting of the Company.