PSP Projects Limited — Board/Management Information 2019

Jul 30, 2019

® PSP I M em" PSP Projects Ltd. ISO 9001 :2015, 14001 :2015, 45001 :2018 Certified Company

Ref No: PSPPROIECT/SE/29/19-20

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

July 30, 2019

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

Pursuantto Regulation 29 (1) of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the company[is][scheduled][to][be][held] on Friday, August 09, 2019 at the registered office of the company[inter][alia][to][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 ended June 30, 2019.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company‘s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in securities of the company for all the Designated persons

has already been closed from Monday, Iuly 01, 2019 till 48 hours afterythe declaration of

financial results of the company i.e. upto Sunday,August 11, 2019 (both days inclusive).

Kindlytake the above information on your record.

Thanking You,

==> picture [134 x 77] intentionally omitted <==

----- Start of picture text ----- For PSP Projects Limited‘C 4..Mi i Christachary/.CompanySecretary----- End of picture text -----

‘PSP House', Opp. Celesta Courtyard, Opp.[Lane][of] \fikramnagar Colony.[ISCON][-][Ambali] Road,[Ahmedabad—380][058.] Phone : 079 - 2693 6200, 2693 6300, 2693 6400[I] Fax No.[:] 079 - 2693 6500[I] Email[:] info@pspprojecis.com[|][URL][:] www.pspprojects.com CIN[:] L45201GJ2008PLCO54868