PSP Projects Limited — Board/Management Information 2024

Apr 2, 2024

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Ref No: PSPPROJECT/01/24-25

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

April 02, 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:

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----- Start of picture text ----- Sr. No. Particulars Details1 Name Mr. Parag Prabhu selote2 Reason for change Appointment3 Date of appointment April 01, 2024/re-appointment/cessation(as applicable) & term of-appointment/re appointment4 Brief profile Mr. Parag Selote has joined the Company as(in case of appointment) General Manager- Projects Monitoring &Control.Mr. Parag Selote has nearly 16 years ofexperience in all facets of ConstructionIndustry. He is Bachelor of Civil Engineeringand has done PG Diploma in AdvancedConstruction Management Program andDiploma in Civil Engineering.Prior to this role, he was associated withSuryam Developers LLP, Ahmedabad. Priorto this, he has also worked with KrunalStructure (I) Private Limited as well asShapoorji Pallonji & Co Private Limited.5 Disclosure of relationships Not Applicablebetween directors (in case ofappointment of a director)----- End of picture text -----

Kindly take the same on your record.

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Thanking You, Yours faithfully,

For PSP Projects Limited

PATEL Digitally signed by PATEL KENAN KENAN SURESHBHAI SURESHBHAI Date: 2024.04.02 18:34:32 +05'30'

Kenan Patel Company Secretary and Compliance Officer

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