PSP Projects Limited — Board/Management Information 2019

Jan 29, 2019

L :1 PSP

I M

W“ PSP Projects Ltd. ISO 9001 : 2008, 14001 : 2004 BSOHSAS 18001 : 2007 Certified Company

Ref No: PSPPROIECT/SE/ 102/18-19

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

January 29, 2019

Listing Department

National Stock Exchange of 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 ofthe Board of Directors of the company is scheduled to be held on Saturday, February 09, 2019 at the registered[office][of][ the] company inter[al‘ia,] to consider, approve and take on record the Limited reviewed (Unaudited) Financial Results (Standalone) of the company as per Indian Accounting Standards (Ind AS) for the quarter and nine months ended December 31, 2018.

Further, in accordance with the provisions of[‘S‘E'B’i] (Prohibition of insider Trading) Regulations, 2015 and Company’s Code of Conduct to Regulate, Monitor and Report Tradingby Insiders, the Designated Persons has been intimated that the trading window for dealing in the equity shares ofthe companyshall remain close from January 29, 2019 to February 11, 2019 (both days inclusive].

Kindly take the[above] information on your record.

ThankingYou,

==> picture [226 x 81] intentionally omitted <==

----- Start of picture text ----- For PSP Projects Limiteda‘MittaliV/Chrls’gchary/ ;Company Secretary y& Compliance [Officer]----- End of picture text -----

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane[of ] Vikramnagar Colony,[ISKCON][-][Ambali] Road,[Ahmedabad-380][058.] Phone : 079 — 2693 6200, 2693 6300, 2693 6400 | Fax No. : 079 - 2693 6500 | Email : info@pspprojects.com | URL[:] www.pspprojects.com C|_N : L45201GJ2008PLCO54868