PSP Projects Limited — Board/Management Information 2024

May 24, 2024

==> picture [162 x 69] intentionally omitted <==

==> picture [151 x 15] intentionally omitted <==

==> picture [153 x 17] intentionally omitted <==

Ref No: PSPPROJECT/21/24-25

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

May 24, 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:

==> picture [420 x 321] intentionally omitted <==

----- Start of picture text ----- Sr. No. Particulars Details1 Name Mr. Kavit Shah2 Reason for change Re-designation/Identification as SMP3 Date of appointment May 24, 2024/re-appointment/cessation(as applicable) & term ofappointment/re-appointment4 Brief profile Mr. Kavit Sahileshbhai Shah has been(in case of appointment) associated with the Company since July, 2020and been re-designated as Senior Manager –Projects Monitoring & Control.Mr. Kavit Sahileshbhai Shah brings with himnearly 12 years of experience in the field ofConstruction Industry. He is Bachelor of CivilEngineering.Prior to joining the Company, he wasassociated with Flipspaces Design PrivateLimited, Ahmedabad. Prior to this, he hasalso worked with PICFARE, Uganda as well asHCPDPM India.5 Disclosure of relationships Not Applicablebetween directors (in case ofappointment of a director)----- End of picture text -----

Kindly take the same on your record.

==> picture [404 x 18] intentionally omitted <==

==> picture [96 x 6] intentionally omitted <==

==> picture [162 x 69] intentionally omitted <==

==> picture [151 x 15] intentionally omitted <==

==> picture [153 x 17] intentionally omitted <==

Thanking You, Yours faithfully,

For PSP Projects Limited

Digitally signed PATEL by PATEL KENAN KENAN SURESHBHAI SURESHBHAI Date: 2024.05.24 15:36:20 +05'30'

Kenan Patel Company Secretary and Compliance Officer

==> picture [404 x 18] intentionally omitted <==

==> picture [96 x 6] intentionally omitted <==