PSP Projects Limited — Board/Management Information 2024

Aug 2, 2024

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Ref No: PSPPROJECT/SE/37/24-25

August 02, 2024

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

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: Re-appointment of Mr. Sagar P. Patel (DIN: 07168126) as an Executive Director of the Company.

Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, and pursuant to recommendation of Nomination and Remuneration Committee, the board of directors have approved re-appointment of Mr. Sagar P. Patel (DIN: 07168126) as an Executive Director of the Company for a term of 5 years w.e.f. November 1, 2024, subject to approval of members at the ensuing 16[th] AGM. The details as required under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given hereunder.

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----- Start of picture text ----- Sr. No. Particulars Details1 Reason for change Re-appointment of Mr. Sagar P. Patel (DIN: 07168126) asan Executive Director of the Company.2 Date of Appointment The re-appointment to be effective from November 1,and term of 2024 for a term of 5 years subject to approval ofappointment shareholders in the ensuing 16 [th] AGM.----- End of picture text -----

12	Reason for changeDate of Appointmentandtermofappointment	Re-appointment of Mr. Sagar P. Patel (DIN: 07168126) asan Executive Director of the Company.The re-appointment to be effective fromNovember 1,2024for a term of 5 years subject to approval ofshareholders in the ensuing 16thAGM.
3	Brief Profile	Mr. Sagar Prahladbhai Patel holds a Bachelor’s degree in
		Civil engineering from L. J. Institute of Engineering and
		Technology,GujaratTechnologicalUniversity,
		Ahmedabad.
		He has over 6 years of experience in construction
		industry and is involved in addressing the entire working
		of the precast business of our Company and is involved
		in project planning, project tendering, and the execution
		of projects. He is a Member of the Promoter Group of the
		company.
		He is also member of Risk Management Committee and
		Stakeholders Responsibility Committee of the Company.

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4	Disclosureofrelationships betweendirectors	Mr. Sagar P. Patel is son of Mr. Prahaladbhai S. Patel,Chairman, Managing Director and CEO and brother of Ms.Pooja Patel, Whole Time Director of the company.

Further, we hereby confirm that Mr. Sagar P. Patel is not debarred or disqualified from being appointed and holding the office of director of the company by virtue of any order of the Securities and Exchange Board of India/ Ministry of Corporate Affairs or any such statutory authority.

This is for your information and record.

Thanking You,

Yours faithfully,

For PSP Projects Limited

PATEL Digitally signed by PATEL KENAN KENAN SURESHBHAI SURESHBHAI Date: 2024.08.02 13:02:38 +05'30'

Kenan Patel Company Secretary and Compliance Officer

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