PSP Projects Limited — Board/Management Information 2021

Jun 9, 2021

Ref No: PSPPROJECT /SE/08/21-22

Corporate Relations Department BSE Limited

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

® @[=][Lp] PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company June 09, 2021

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 youthat a meeting of the Board ofDirectors of the company is scheduled to[be] held on Friday, June 18, 2021at the registered office of the companyinteralia, to:

1. Consider, approve and take on record the Audited Financial Results (Standalone & MarchConsolidated)31, 2021;as per Indian Accounting Standards (Ind AS)for the ,quarter and year ended~

2. Consider, approve and take on record the Audited Financial Statements (Standalone and Consolidated) as per Indian Accounting Standards (Ind AS) for the financial year ended March 31, 2021;

3. Consider and recommend a final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2021 for the approval of the shareholders at the ensuing[13] Annual General Meeting.

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 companyforall the Designated persons hasalready been closed witheffect from Thursday, April 1, 2021 till Fortyeight (48) hoursafter the declaration ofsaid financial results of the companyie.till Sunday, June 20, 2021 (both daysinclusive).

Kindly take the same on yourrecord.

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----- Start of picture text ----- Thanking [You,]Yours faithfully,For PSP Projects Limited=~ristachraryCompany Secretary and Compliance [officer]----- End of picture text -----

‘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