PSP Projects Limited — Board/Management Information 2021

Oct 19, 2021

LL ® PSP PSP Projects Ltd. ISO 9001be: 2015, 14001 : 2015, 45001 : 2018 Certified Company

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Ref No: PSPPROJECT/SE/66/21-22

October19, 2021

Listing Department

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

National Stock Exchange ofIndia 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[Wednesday,][October][27,][2021] 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 and half year ended September30, 2021,

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 its immediate relatives, the Trading Window for dealing in securities of the companyfor[all][the] Designated persons has already been closed with effect from Friday, October 01, 2021 till Forty-eight (48) hours after the declaration of said financial results of the company i.e.till Friday,[October][29,][2021] (both days inclusive).

Kindly[take the] same on your record.

““ < Thanking[You,]

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----- Start of picture text ----- For PSP Projects Limited-———Mittali Christachary~ <br>[Compliance] [officer]Company Secretary [and]----- End of picture text -----

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‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, ISCON -[Ambali] Road, Aymedabad-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 |