3P Land Holdings Limited has issued a corrigendum to its Notice of Postal Ballot dated 25th October, 2025, which was dispatched to members on 31st December, 2025. This corrigendum, dated 20th January, 2026, is being issued to provide additional disclosures required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pursuant to a SEBI circular dated 26th June, 2025. The additional disclosures relate to a Material Related Party Transaction proposed in Item No. 1 of the original Postal Ballot Notice, involving Pudumjee Paper Products Limited.

The corrigendum forms an integral part of the original notice and must be read in conjunction with it. All other contents of the Postal Ballot Notice remain unchanged. The corrigendum is being sent electronically to members whose email addresses are registered as of the cut-off date, Friday, 26th December, 2025. The company has also made the corrigendum available on its website, www.3pland.com.

As per the annexure, the Audit Committee has reviewed a certificate from the Whole-Time Director and CFO, confirming that the proposed Material Related Party Transaction is in the interest of the Company. This certificate also outlines the justification for the transaction, the basis for pricing, and its material terms and conditions, in accordance with SEBI's RPT Industry Standards.