PSP Projects Limited — AGM Information 2021

Aug 28, 2021

® PSP Projects Ltd. ISO 9001 : 201[5,] 14001 : 2015, 45001 : 2018 eeCertified Company

Ref No: PSPPROJECT /SE/42/21-22

Corporate[Relations] Department BSE Limited

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

August 28, 2021

Listing Department

National Stock Exchange ofIndia Limited ExchangePlaza, Bandra[Kurla] Complex, Bandra (East), Mumbai - 400051 Scrip Symbol: PSPPROJECT

Dear Sir/Madam,

Subject: Newspaper publication pertaining[to][Notice][of][ the] 13[Annual][General] Meeting and Remote E-Voting information

Pursuant to Regulation 47 of the SEBI (Listing Obligations[and] Disclosure Requirements) Regulations, 2015, please[find][enclosed][herewith] copies[of ] newspaper[advertisement][with] respect to the 13t 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[Remote] E-Voting information as publishedin the following newspapers dated today i.e. August 28, 2021:

’

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

Kindly take the same on your record.

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Thanking You,
Yours faithfully,
For PSP Projects Limited
«~
,
o —=
Mittall [Christachary]
Company Secretary [&] Compliance [Officer]
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Encl: As above

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane[of] Vikramnagar Colony,[ISCON][-][Ambali][Road,][Anmedabad-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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SATURDAY, AUGUST 28, 2021 ~ —
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PSP Projects Limited
f ne: cnDIN:Regd.+91L45201GJ2008PLC054868 Office:79,Ison-Ambli26936300"PSP House",Email: [Road,] pergrievance@p:Ahmedabad,Opp. CelestahrtowaaraGu [Sein] Courtyard,aecom
Notice of the 13" Annual General Meeting of the
[|]
PU [AR] Lem [ec][ LT]
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ProjectseineLined (“theOstenCompany”), iseameeescheduled to be held in compliance with
ek
Securities and Exchange Board of India (SEBI), through Video Conferencingeae
("VC") / Other Audio Visual Means (“OAVM") on Saturday, September 18,
2021 at 11:00 a.m. IST. The Notice of the 13" AGM and the Annual Report for
the Financial Year 2020-21, ene ee
NoticetheeeeMopperDepository [of] [gaa] the [13°] Participants. [ Conger.][AGM] [and] ee [Ma] eal [the][Annual] irements doug [Report] of pul [to] aa [the][hae] wrgetllb [members] atesiya [have] [been]
documents i com
and on the website of the Stock Exchanges i.e. BSE Limited and Stock
Exchange [of] [India] Limited at www.bseindia.com and www.nseindia.com
respectively, and on the website [of] National Securities Depository Limited at
www.evoting.nsdl.com.
Hh tadalsin
for inspectionsennaby the Members fromyeni the date of circulation of the Notice of the
AGM. arg
ie
grievance@pspprojects.comsagen pean [a]
angt a
TOSSSIESiors prcnerlaqeonart [BOSE][ 8] [FA] eter [ho] ee«hheveieinestadtt Agial 9 vatale
feoSecurities Depository [Si][th] Limited [eta] [Ween] ("NSDL") as theereagency to provide [enna] e-voti
VC/OAVM:
JoiThe remote e-voti n g commences on Wednesday, Sep t ember 15, [2021] at
9:00.a.m. [StandouteenFadey.] September 17, 2021 at 5:00 p.m. IST.
AGM
upda edthe aforesaid period
member shall not be allowed to change it subsequently or cast the vote ing [again.]
Members attending the AGM and who have nat cast vot e (s) by remote e-voting
will be able to vote electronically during the AGM.
A person, whose name is recorded in the Register of Members as on the Cut-off
Date,i.e. Saturday, September 11, “ritga gen eppmaehelmanemig 7
eee
th e e-mailregister/updateManners holdingaddresseeeel [their] shareswith [e-mail] Of6the [addresses] DepositoryCOARSUIY [with] UaWvehotdived [the] DepositoryregistredareParticipantsrequestedwithGioto
whom their Demat accounts are being maintained.
In case of any queries or technical issue may refer the Frequently Asked
Questions (FAQs) for Shareholdersnand e-voting user manual for Shareholders
haavailable at the download section of www.evoting.nsdl.com or [call] on [toll] free
ree:no.:O00 1020 [990] [50d] LO oaTradeWorld, cearere'A'Wing, 4th Floor, KamalaSarita Mote,Mills
cath [en] Senapati [ ghee] Bapat Marg, Lower Parel, Mumbai- 400013 at
-
eee [in.]
| Members will be able to attend the AGM VC/OAVM, through NSDL e-
throughvoting system, at www.evoting.nsdl.com. information about
credentials to be used and the steps to be followed for attending the AGM are
explained [in][ the notice.]
DatePlace :: AugustAhmedabad27, 2021 ree hceaeannsPSP Projects Limited
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