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PSP Projects Limited Board/Management Information 2018

Oct 27, 2018

61476_rns_2018-10-27_cc99ba2b-d5e4-4910-8353-8d11a1bfd1d7.pdf

Board/Management Information

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fiL to ELM an” PSP Projects Ltd. ISO 9001 : 2008, 14001 : 2004 BSOHSAS 18001 : 2007 Certified Company

Ref No: PSPPROIECT/SE/83/18-19

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

October 27, 2018

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 of Board meeting

Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting ofthe Board of ,, Directors of[the ] company[is] scheduled to[be] held on Monday, November 5, 2018 at the registered[office][of] the company inter alia, to consider, approve and take on record .the Limited reviewed (unaudited) Financial Results (Standalone) ofthe company as per Indian Accounting Standards (Ind AS) for the quarter and half year ended September 30, 2018.

Further, pursuant to the provisions of[SEB][I] (Prohibition ofInsider Trading) Regulations, 2015 and Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading window shall remain close for all the designated persons of the company[from][October][29,][2018][to][November][7,][2018] (both days inclusive) on account ofthe above mentioned board meeting.