PSP Projects Limited — Board/Management Information 2024

Oct 30, 2024

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PSP Projects Limited
ISO 9001 : 2015, 14001 : 2015, 45001: 2018
Certified Company
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Ref No: PSPPROJECT/SE/69/24-25

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

October 30, 2024

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: Disclosure of changes in Senior Management Personnel

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you about the changes in Senior Management Personnel ("SMP"). The details of SMP as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given herein below:

Sr No.	Parcuars	Detis
1	Name	Mr. Viplav Shah, Vice President-Planning
2	Reasonfr change	Ceased to be SMP due to Resignaton
3	Date of a oint	Frm cose of Business hours ofOctober 30,
	appontt/cessation (as applcable)&term of	2024
	appointment/re-appointment
4	Brief prfe	NotApplcable
	(in case of appointment)
5	Discosure of relationships	NotApplcable
	beteen directors (in case of
	aooointment of a direcor)

We are attaching herewith the copy of resignation of Mr. Viplav Shah for your reference and records.

Kindly take the same on your record.

Thanking You,

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Yours faithfully,
For PSP Projects Limited
@4.8ks
0
Kenan Patel
Company Secretary and Com cer
Encl: As Above
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'PSP House', Opp. Celesta Courtyard, Opp. Lane of Vikeamnagar Colony, lscon - Ambali Road, Ahmedabad, Gujarat - 380 058. India. Phone: 079-2693 6200, 2693 63 , 2593 6400] Fax No.: 079 -2693 6500] Email: info@pspprojects.com [ URL: www.pspprojects.com CIN: L45201G42008PLC054868

July 29, 2024

Shri P. S. Patel Chairman & Managing Director PSP Projects Limited Ahmedabad

bub.: Resignation

Dear Sir,

I would like to formally confirm that I have decided to resign from my job as Vice President -- Plannina from our comoanv. As discussed in our oersonal meetina dt.26/07/2024, I will be working until Diwali i.e. upto 30' October 2024.

I am truly thankful to you for providing me opportunity to work with a professional construction company even though my past experience was with consulting firm only. Today, I have completed about 4.5 years here and this experience has given me completely ditterent perspective to look at projects and rts successtul completion. Is insight will surely be an asset to me and will be extremely helpful in my future endeavors. Let me also say that, I am very much impressed by your passion for excellence, decisiveness and energy to work unlimitedly. Your, these qualities have deeply influenced me.

Once again, I thank you sir for all your support and trust throughout my tenure and also wish to get connected with you all the time.

Thanking you.

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With Regards,
~se
Viplav Shah
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