PSP Projects Limited — Audit Report / Information 2024

Sep 12, 2023

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No: PSPPROJECT/SE/46/23-24

September 12, 2023

Corporate Relations Department BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip code: 540544

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Symbol: PSPPROJECT

Dear Sir/Madam,

Subject: Cessation of Joint Statutory Auditors of the Company.

Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that M/s. Riddhi P. Sheth & CO. ceased to be the Joint Statutory Auditors of the Company w.e.f. closure of the 15[th] Annual General Meeting of the Company held on September 9, 2023 as per the provisions of Section 139 of the Companies Act, 2013 and rules made thereunder.

The details of Statutory Auditors as required under SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given under:

Name	M/s. Riddhi P. Sheth & Co
**Reason for change **	Cessation due to completion of their term.
Date of Cessation	September 9,2023
Brief Profile	Not Applicable

Kindly take the same on your record.

Thanking You,

Yours faithfully,

For PSP Projects Limited

PATEL Digitally signed by PATEL KENAN KENAN SURESHBHAI Date: 2023.09.12 SURESHBHAI 12:39:33 +05'30'

Kenan Patel

Company Secretary and Compliance Officer

Encl: As Above

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