PSP Projects Limited — Board/Management Information 2019

Oct 14, 2019

Tpsp oan PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company |,

Ref No: PSPPROJECT /SE/59/19-20

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

October 14, 2019

Listing Department

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

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[of the][Board][of] Directors[of][the] companyis[scheduled][to be held][on][Tuesday,][October][22,][2019][at][ the] registered[office][of the] company interalia,to:

1. Consider, approve and take on record the Limitedly reviewed (Unaudited) Financial Results (Standalone & Consolidated) of the company as per Indian Accounting Standards (Ind AS) for the quarter and half year ended September30, 2019.

2. Consider raising of funds by way of further public offer, rights issue, American Depository Receipts/Global Depository Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, debt issue, preferential issue or any other permissible[mode] or[combinations] thereof as may[be][decided,] subject to approval of the shareholders[and] receipt of other regulatory/statutory approvals.

Further, pursuantto the provisions of[ SEBI] (Prohibition[of Insider] Trading) Regulations,[2015] and Company’s Code of Conduct to Regulate, Monitor and Report Trading byInsiders, the Trading[Window] fordealing[in][securities][of the] companyforall[the][Designated] persons[has] already been[closed][from] Tuesday,[October] 1, 2019 till 48 hours after the declaration of financial results of the companyi.e. upto Thursday, October 24, 2019 (both days inclusive).

Kindly take the[above][information] on your record.

Thanking[You,]

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‘PSP House’, Opp. Celesta Courtyard, Opp.[Lane][of] Vikramnagar[Colony,][ISCON][-][ Ambali][Road,][Ahmedabad-380][058.] CIN:Phone £45201GJ2008PLC054868: 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No. : 079 - 2693 6500 | Email : info@pspprojects.com: | URL : www.pspprojects.com