PSP Projects Limited — AGM Information 2019

Aug 27, 2019

QT PSP ”" a PSP Projectsl;Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company

Ref No: PSPPROJECT/SE/ti4/19-20

Corporate[Relations] Department

BSE Limited

Floor 25, P.]. Towers,

Dalal Street, Mumbai- 400001 Scrip[code:] 540544

‘ August 27, 2019 ‘

Listing Department

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai[—] 400 051 Scrip Symbol: PSPPROIECT

Dear Sir/ Madam,

Subject: Intimation regarding Newspaper Advertisement of Notice of the 11th Annual General Meeting, Remote E-Votingand Book Closure

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of the Notice of 11th Annual General Meeting, Remote E-Voting and Book Closure dates as published[in] the following newspapers:

1. Financial Express (National Daily English Newspaper)

2. Financial Express (Gujarati Edition— Newspaper in Regional Language)

Kindly take the same on your record.

==> picture [226 x 107] intentionally omitted <==

----- Start of picture text ----- Thanking [You.]For PSP Projects Limited’-. - .Mi a [1] _ Christachary./Company Secretary [&] Compliance [Officer]----- End of picture text -----

Encl: As above.

‘PSP House', Opp. Celesta Courtyard, Opp. Lane[ of] VikramnagarColony,[ISCON][-][ Ambali][Road,][Ahmedabad-380][058.] Phone : 079 - 2693 6200, 2693 6300, 2693 6400[I] Fax No. : 079 - 2693 6500 | Email[:] info@pspprojects.corn I URL : www.pspprojects.com GIN rL45201GJ2008PL’GO54868

TUESDAY, AUGUST 27' 2019

’

WWW.F|NANCIALEXPRE$S.COM,

FINANCIAL[EXPRESS]

PSP

CIN:[L45201GJ2008PL0054868]

19“” Regd.[Office:][“PSP][House",][ Opp.][Celeste][Courtyard,] Opp.[lane][ of][ \fikramnagar][Colony,][lscon—AmbliRoad,][Ahmedabed,][Guiarat-][380058] Tel: +91 79 26936200][+91][79][26935300Website:www.pspproiects.com,] Email: grievance@pspprojacts.com

NOTICE[OF][THE][11m][ANNUAL][GENERAL MEETING]

Notice[is] hereby given[that][the] 11‘’1 Annual General Meeting[(AGM)][of][the] Members[of][PSP ] Projects[Limited][will][be held on Wednesday.][September][10,] 2019 at[11][ :00][AM.] at[1LT][Parelth][Convention][Gentle,][Ahmedabad] Merg,Management[Ahmedabed-300015][Association] (AMA)[to][ transact] Complex,[the][Ordinaryand Special][ATIRA,][Dr.][AGM.][Vikram][ The notice of][Businesses,][Sarabhai] as set[ out][ in][ the][notice dated August 9, 2019 convening the] AGM, AnnualReport[and Attendance][Slip][have been][ sent][ in][ electronic mode to] the members[whose][e-mail ids][are][registered][with][the][Company/Depository] Participanfls)[and physicallyto other members][inthe][permitted mode. Thesame][www.pspproiects.com.] are thatNoticeCompanies[also availableonthe Company‘swebsite-] theis also herebyRegister[Act,][2013][of][given][("Act")][Members][ pursuantto the][ andthe][ of][the][ applicable][company][ provisions][rulesframedthere][will][of][remain][Section][closed][91][ofthe][under][on][of dividend for] Wednesday, September[1][ 1, 2019 for][ the purpose][of payment] thefinancialyearCompaniesPursuant toRegulationand Disclosure[44] the[(Management][ of] provisions[Requirements) Regulations,][ the Securities][ended][on March][and][of Section][and Exchange][Administration) Rules, 2014,][31, 2019][108][of][ 2][ and][ the][card of][15,][ Act,2013][ 119‘][members][ AGMFofthecompany.][ India][(Listing][and][are][as][Rule][amended][provided with][Obligations][20][of the][and] the facility to cast[their][vote][electronically, through][e—voting][ facility services] providedbythe[AGM][notice. The voting fights][Karvy][FintechPrivate][ Limited][shall be][('Karvy") on][in][proportionto][ all][ resolutions][ the][ shares][ set][held by][forth][ in] members as on[Wednesday,][September][11,][2019][being][ the][ cut-off date.][Any][becomes][a][member of the][company after dispatch][ ofthe][ Notice][ of] person the2019meeting may[who][obtain][and holds shares][the][user][ID][as][and][ on cut-offdate][password][i.eWednesday,][by][sending][e-mail][September][request][if][such][1][ 1,][to] evoting@karvy.com or grievance@pspproiecta.com.[However,][ID][ and] personpasswordname[is][is][ already registered with][recorded] can[be used][in][the][for casting][register][ Karvy][of members][their vote.][ fore-voting,than][Please][or][in][note][the][the][ register][ that][existing user][only][ a][person whose][be entitled to][of][beneficial] ownersTheavailWednesday,(9:00Duringmannerremotethe[AM.][maintained by] thisfacility[and][IST)] e-votingperiod,processSeptember[ofremote e-votingcrvoling][andends][members,][set][period][the][ out][11,][depositories][ on][commences][in][2019,][Tuesday][ the] holding[ AGM][can][ as][September] shares,[ on cut-offdate][cast][notice.][ at][ on][the][Sunday,][their][AGM][The] as[11,][vote][on][ venue.][remote][ will][September][2019][the][electronically][cut-off][(5:00][e-voting module][PM.][ 15,][date][in][2019][IST).][the][i.e.] shallbe disabled[forvotingthereafter. Oncethe vote on a resolution is][ cast][bythe] member, the member[will][not be allowed to change][it subsequently.][A][ member] can participatefor remote e-votinge-voting[but][ will][in][not be allowed to vote again][the][will][AGM][be offeredthe facilityto vote][ even afterexercising][ at][the][ the][rightto vote through remote][ atthe][AGM.][ venue ofthe][Members][not opting][e-voting][AGM.][A] member can opt[foronlyone mode][ of][ voting i.e. either through remote] orattheInsection case of any query available[AGMVenue.] at[Karvy‘s][pertainingto e-voting, members][ website][httpsV/evotingkarvycom][can visit][the][or contact][ Help][St][ FAO's][Karvy] atgrievancesProjectsSelenium[toll][free][Limited)][No.][relatingto] Tower[113003454001][Deputy] B,[e-voting, please] Plot[Manager,] 31-32,(from[9:00][contact] FinancialKarvy[AM.][Fintech][Mr.][to] District,[6:00][Suresh][Private][PM)][Bebu] Nenakramguda,[.][Limited,][In][D,][case][(Unit:][of] Karvy[PSP][any] Serilingampallyaforesaid tollfree[Mandel][number.] ,[Hyderabad][ -][ 500][032;][email: evoting@karvy.com][or]

Place[:][ Ahmedabad] Date : M“st 26. 2[019]

By[order][of][ the][ Board] For. PSP Proiects Limistzd - MittaliChristachary Company Secretary[ 1:][ Compliance][Officer]

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