PSP Projects Limited — Board/Management Information 2019

May 17, 2019

TPSP LW QM” PSP Projects Ltd. ISO 9001 :2015, 14001 :2015, 45001 :2018 Certified Company

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Ref No: P'sppnoiccr/SE/o7/19420

Corporate[Relations] Department BSE Limited

Floor 25, PJ. Towers, Dalal Street, Mumbai- 400 001 Scrip[code:] 540544

May 17, 2019

Listing Department

National Stock Exchange ofIndia Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai[—] 400 051 Scrip Symbol: PSPPROIECT

Dear Sir/Madam,

Subject: Intimation ofBoardmeeting

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 ofDirectors of the company is scheduled to be held on Monday, May 27, 2019 at the registered office of the company inter alia, to[:]

1. Consider, approve and take on record the Audited Financial Results as per Indian Accounting Standards (Ind AS) for the quarter (Standalone) and year (Standalone[&] Consolidated) ended[March ] 31, 2019;

2. Consider, approve and take on record the Audited Financial Statements (Standaloneand Consolidated) as per Indian Accounting Standards (Ind A5) for the year ended March 31, 2019;

3. Considerand recommend a final dividend, ifany, on the Equity shares of the company for the financial Year ended March 31, 2019 for the approval of the shareholders at the ensuing[11th][ Annual][General] Meeting.

Further, pursuant to the provisions of[SEBI] (Prohibition of Insider Trading) Regulations, 2015 and Company’s Code of Conduct to Regulate, Monitor and ReportTrading by Insiders,the Trading Windowfor dealing in securities of the companyfor all the Designatedpersons has been already closed from Wednesday,April 3, 2019 till 48 hours after the declaration of financial results ofthe company[i.e.] upto[Wednesday,][May 29,][ 2019 (both days][ inclusive).]

Kindly take the above information on your record.

Thanking[You,]

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----- Start of picture text ----- For PSP Projects LimitedMitta [1] Christachary/'Company Secretary----- End of picture text -----

‘PSP House', Opp. Celesta Courtyard, Opp. Lane[of] VikramnagarColony,[ISCON] -[Ambali] Road,Ahmedabad-380[058.] Phone : O79 — 2693 6200, 2693 6300, 2693 6400 | Fax No. : 079 - 2693 6500 | Email : info@pspprojects.com | URL : www.pspprojects.com CIN[:] L45201GJ2008PLCOS4868