PSP Projects Limited — Board/Management Information 2024

Aug 2, 2024

Ref No: PSPPROJECT/SE/36/24-25

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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. Prahaladbhai S. Patel (DIN: 00037633) as the Chairman, Managing Director and CEO 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. Prahaladbhai S. Patel (DIN: 00037633) as the Chairman, Managing Director and CEO of the Company for a term of 5 consecutive years w.e.f. July 9, 2025, 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.

Sr. No.	Particulars	Details
1	Reason for change	Re-appointment of Mr. Prahaladbhai S. Patel (DIN:00037633) as the Chairman, Managing Director and CEOof the Company.
2	Date of Appointmentandtermofappointment	The re-appointment to be effective from July 9, 2025 fora term of 5 years subject to approval of shareholders inthe ensuing 16thAGM.
3	Brief Profile	Mr. Prahaladbhai S. Patel is a first generation
		entrepreneur, and the man behind PSP Projects Limited.
		He holds a bachelor’s degree in Civil Engineering from
		Lukhdhirji Engineering College, Saurashtra University,
		Gujarat.
		Prior to incorporation of PSP Projects Limited, he had
		been carrying on the business of civil construction by
		way of a proprietorship firm. He has over 37 of
		experience in the business of construction and has
		played a significant role in the development business of
		the Company.

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		He is also the Chairman of Risk Management Committeeand member of Audit Committee and Corporate SocialResponsibility Committee of the Company.
4	Disclosureofrelationships betweendirectors	Mr. Prahaladbhai S. Patel is father of Ms. Pooja Patel,Whole Time Director and Mr. Sagar Patel, ExecutiveDirector of the company.

Further, we hereby confirm that Mr. Prahaladbhai S. 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

Digitally signed by PATEL KENAN PATEL KENAN SURESHBHAI SURESHBHAI Date: 2024.08.02 13:01:56 +05'30' Kenan Patel

Company Secretary and Compliance Officer

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