PSP Projects Limited — Board/Management Information 2024

May 23, 2024

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Ref No: PSPPROJECT/18/24-25

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

May 23, 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. **	Particulars	Details
1	Name	Mr. ParagPrabhu selote
2	Reason forchange	Ceased to be SMPdue toResignation
3	Date of appointment/re-appointment/cessation(as applicable) & term ofappointment/re-appointment	From close of Business Hours on May 23,2024
4	Brief profile(in case of appointment)	Not Applicable
5	Disclosure of relationshipsbetween directors (in case ofappointment of a director)	Not Applicable

Kindly take the same on your record.

Thanking You,

Yours faithfully,

For PSP Projects Limited

Digitally signed by PATEL KENAN PATEL KENAN SURESHBHAI SURESHBHAI Date: 2024.05.23 13:14:08 +05'30'

Kenan Patel

Company Secretary and Compliance Officer

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