PSP Projects Limited — Board/Management Information 2019

Mar 29, 2019

4 PSPSI%w Projects Ltd. ISO 9001 : 2008, 14001 : 2004 BSOHSAS 18001 : 2007 Certified Company

Ref No: PSPPROIECT/SE/117/18-19

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

March 29, 2019

Listing Department

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

DearSir/Madam,

Subject: Outcome of Board meeting

With reference to the captioned subject, we hereby inform that in the board meeting

held today i.e. March 29, 2019 at the registered office of the company, besides other subjects,the following items ofbusiness were transacted by the board:

1. Reviewed and amended the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018;

2. Formulated the Policy for Procedure of Inquiry in case of leak of Unpublished Price Sensitive Information (UPSI) as per SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018,-

3. Reviewed and amended the following Policies and Codes to align with the amendments prescribed in the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018:

   • Whistle Blower Policy

   • Policy on Determination ofMateriality Code of Conduct for Board of Directors & Senior Management

   • Policy on Materiality of Related Party Transactions and Dealing with RelatedParty Transactions PolicyNomination for Determiningand RemunerationMaterial PolicySubsidiaries I

   • ,

   • ManagementPolicy on Orderly Succession for Appointment to the Board and Senior.I * "'7

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of VikramnagarColony,[ISKCON][—Ambali][Road,][Ahmedabad-SBO][058.] Phone : 079 — 2693 6200, 2693 6300, 2693 6400[I] Fax No. : O79 - 2693 6500 1 Email : info@pspprojects.com 1 URL : www.pspprolects,com‘ CIN[:] L45201GJ2008PL0054868

Jfi :lPSP L” T 6 .w‘ PSP Projects Ltd. ISO 9001 : 2008, 14001 : 2004 BSOHSAS 18001 : 2007 Certified Company

theThe Company'samended policieswebsiteare at www,p§pproiects.comeffective from April 01,. 2019 and shall be made available on

The board meeting commencedat 1 1:00 AM. and conclttaecl at 12:30 PM

ThankingYou,

For PSP Projects Limited M Christachary / Company Secretary

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony,[ISKCON] — Ambali Road,Ahmedabad-380058. Phone : O79 — 2693 6200, 2693 6300, 2698 6400[I] Fax No. : 079 - 2693 6500[|] Email : info@pspprojects.com | URL[:] www.pspprojects.com CIN[:] L45201GJ2008PLC054868