PSP Projects Limited — Board/Management Information 2020

Mar 11, 2020

_|___® Tpsp @ Tae ISOPSP9001 : 2015,Projects14001 : 2015, Ltd.45001: 2018 ~ Certified Company |,

Ref No: PSPPROJECT/SE/101/19-20

Corporate Relations Department BSE Limited

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

March11, 2020

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 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we hereby inform you that a meeting of the Board of Directors of the companyis[scheduled] to[be] held on Saturday, March 14, 2020atthe registered office of the company to consider and approve, inter alia, the declaration of the Interim Dividend for the financial 2019- year 20.

Pursuant to Regulation 42 of the Listing Regulations, we hereby inform you that the Record Date for determining the entitlement of shareholders for payment of Interim Dividend for the financial year 2019-20, if declared in the aforesaid board meeting, will be Saturday, March 21, 2020.

Further, pursuantto the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s[Code] of Conduct to Regulate, Monitor and Report Trading by Designated persons and immediate relatives of Designated Persons, the Trading Window for dealing in securities of the company[for][all][the] Designated persons[will] remain closed from Thursday, March 12, 2020 till Tuesday,[March] 17, 2020 (both days inclusive).

Kindly take the above information on your record.

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• Karvy Selenium[Tower] B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana- 500 032

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, ISCON - Ambali Road, Anmedabad-380 058. Phone 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No.: 079 - 2693 6500 | Email : info@pspprojects.com | URL : www.pspprojects.com CIN ::L45201GJ2008PLC054868