PSP Projects Limited — AGM Information 2021

Aug 24, 2021

PSPTesProjects Ltd.® ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company

Ref No: PSPPROJECT/SE/38/21-22

Corporate[Relations] Department BSE Limited

Floor 25, PJ. Towers, Dalal Street, Mumbai- 400 001 Scrip[code:] 540544

August 24, 2021

Listing Department

National Stock Exchangeof India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Symbol: PSPPROJECT

Dear Sir/Madam,

Subject: Newspaper publication pertaining to Information regarding 13‘ Annual General Meeting and Record Date

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement (public notice) with respect to[the][information] regarding[the][13‘][Annual][General] Meeting of the members of the company[scheduled][to][be][held][on][Saturday,] September[18,][2021] at[11:00] a.m.[IST] through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and Record Date for the purpose[of][AGM][and] paymentof[final][dividend][for][the][financial] year[ended][March] 31, 2021 as published in the following newspapers dated today[i.e.] August 24, 2021:

1. Financial Express (National Daily English Newspaper) 2. Financial Express (Gujarati Edition- Newspaperin Regional Language)

Kindly take the above on yourrecord.

==> picture [225 x 110] intentionally omitted <==

----- Start of picture text ----- Thanking You,. Yours faithfully,enFor,PSP Projects LimitedoeMittali Christachary .Company Secretary [&] Compliance Officer —----- End of picture text -----

Encl.: As above

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, ISCON - Ambali Road, Ahmedabad-380 058. Phone : 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No. : 079 - 2693 6500 | Email : info@pspprojects.com | URL : www.pspprojects.com CIN : L45201GJ2008PLC054868

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BEESUAT, AUGUST 24, 2021 WWW.FINANCIALEXPRESS.COM MARKETS FINANCIAL EXPRESS i = Sr geetht C IN: L45201GJ2008PLC054868 Website: www.pspprojects.com Opp.alane: of Vikramnagar Regd.Colony,[Office:][Iscon-Ambli]["PSP][House",][Road,][Ahmedabad,] Opp.[Celesta][Gujarat-] Courtyard,[380058] Tel: +91 79 26936200/ +91 79 26936300 Email: grievance@pspprojects.com Information regarding the[13"][Annual][General][Meeting] I of the company and Record[Date] a The Thirteenth Annual -General Meeting (“AGM”) of the members of[the}] Nc Company will be[held] through[Video] Conferencing (“VC") /[Other][Audio-Visual] } wt Means (“OAVM") on Saturday, September 18, 2021 at[11:00] a.m.[IST,] in} (IE compliance with[all] the applicable provisions[of] the Companiés[Act,][2013][and] thy the Rules made thereunder[and][the][Securities][and] Exchange Board of India ar (Listing Obligation[and][Disclosure] Requirements) Regulations, 2015, read with re ("MCA”)all applicableand circularsSecuritieson theand matter issuedExchange[Board] by the[of][India] Ministry[(“SEBI")][of] Corporateto[transact][Affairs][the] Ttye business set out[in] the[Notice] calling[the][AGM.][Members][participating] through thebeThe103sentofVC/OAVMNotice theonlyCompanies facilityof theby AGM[email] Act,will[and][to] thebe[2013][all] reckoned[those][Annual] (“the[members][Act”).][for] Report the[for] purpose[of][ the][the][Financial][of] Companyquorum[Year] whoseunder[2020-21] Section[e-mail][will] ;d4Q addresses are registered[with][the] Company/Depository Participant(s). The z www.pspprojects.comAnnualLimited ("BSE")Report willand Nationalalso[and][on] be[the] Stock.available[website] Exchangeon[of][the] theof[Stock] IndiaCompany'sLimitedExchangeswebsite(“NSE”)i.e. BSEatat} WwS! www.bseindia.com and www.nseindia.com[respectively,][and][on][ the website][of] Yé National Securities Depository[Limited] at www.evoting.nsdl.com. in Manner of registering/updating e-mail addresses: Ti A Memberse-mailDepositoryaddressholdingParticipantsaresharesrequested[with] of the company[whom] to register/updatetheir[demat][and][have][accounts] theirnot[e-mail] areregistered/updated[addresses][being][maintained.][with the] their Cdt Manner of casting vote(s) through e-voting: Members can casttheir vote(s) on the business as[set] out[in][the][Notice][of][ the] 13" AGM throughelectronic voting system (“e-voting”) of[NSDL.] The manner of voting including voting remotely (“remote e-voting”) by Members holding sharesin dematerialized mode and also for members who[have] not registered their e-mail address has been provided in the notice of the AGM. Members llow attending vote electronically[the][AGM] during[who][ have] thenot[AGM.] cast[vote(s)][by] 3[remote][ e-voting][will] [be][ able to] Joining the[ AGM] through[VC/OAVM:] : Members will be able to attend the AGM through VC/OAVM, through NSDL e- credentials tovoting system,be usedat www.evoting.nsdl.com.[and][the] steps to[be][followed] Theforinformation attending[the] aboutAGMarelogin explained in the[notice.] Book Closure Date and Date for[Dividend] payment: ; ‘| |e The Record date[for] the purpose[of][AGM][and][payment] of[final] dividend, | recommended bythe[Board] ofDirectorsfor the[financial] year[ended][March] 31, 2021 is Saturday, September 11,[2021.] e Subject to approval of[the Members at][AGM,][ the][dividend][ will][ be][paid][within] 30 days from the date of the[AGM,] to the[Members][whose][names] appearin , the Register of Members, furnished by National Securities Depository i,} e _ asThe[Limited] onpayment September[and][Central] of[11,] dividend[Depository][2021.] shall[Services] be madeapi[(India)] through[Limited] electronic[as][beneficial] mode[owners] to themom lie \ members who have updated their bank account details. Dividend warrants/demand drafts will be dispatched to[the] registered[address][of][ the] ae members[who] have not updatedtheir[bank] account details. ; e Paymentapplicableofrates.[dividend][The][will] Detailed[be] subject process/forms[to][deduction][of][the][of][tax][same][at] are[source][available][(TDS)][on][at] 3 the website[of] the companyat[(https://www.pspprojects.com/wp-content/] uploads/2017/09/Communication-on-deduction-of-Tax-at-Source-onia Mannerdividend-20.8.2021-2.pdf)of registering mandate of receiving:[Dividend:] e To avoid delay in receiving the dividend[and] as Shares[of] the company are 100% in demat mode, members are requested to register / update[their] complete[bank] details[with][their] Depository Participant(s) with whom they TS maintain their demat accounts by submitting the requisite documents. Details in a form prescribed by your Depository Participant may[also][be] om required to be[furnished.] ~~ Membersare requested to carefully read all the[Notes] setout[in][ the][Notice][of][ the] AGM andin particular instructions for joining the AGM, manner of casting vote through remote e-votingor through e-voting system[in] the[ AGM.] Place : Ahmedabad Byorderof the BoardofDirectors, Date : August 23, 2021 SeMittali Christachary[ee] - brs Company SecretaryMembership[&][Compliance] no.:[ACS] Officer[37269] |!

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