PSP Projects Limited — Board/Management Information 2025

Aug 30, 2025

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Ref No: PSPPROJECT/SE/35/25-26

August 30, 2025

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: Outcome of Board Meeting

Pursuant to Regulation 30 and other related Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the board of directors, at their meeting held today i.e. August 30, 2025 inter alia discussed:

1. Noted and accepted the completion of Second term of Mr. Vasishtha P. Patel (DIN: 00808127) as an Independent Director of the company, consequently he will cease to be an Independent Director of the Company from the closure of business hours on August 31, 2025.

2. Based on the recommendation of Nomination and Remuneration Committee, and subject to the approval of shareholders of the Company , the board approved the appointment of Mr. Girishkumar Singal (DIN: 11258884) as an Additional Non-Executive Independent Director of the Company with effect from September 01, 2025 for a first term of consecutive five years .

The details as required under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with SEBI Master Circular no. SEBVHO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 (“SEBI Master Circular”) are enclosed as Annexure I & II respectively.

The meeting of the Board of Directors commenced at 10:00 A.M. and concluded at 11.00 A.M. Kindly take the same on your record.

Thanking You,

Yours faithfully,

For, PSP Projects Limited

Pooja Digitally signed by Pooja Ronak Ronak Dhruve Date: 2025.08.30 Dhruve 11:20:32 +05'30'

Pooja Dhruve Company Secretary and Compliance Officer Membership No.: A48396

Encl: As Above

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ANNEXURE I

Cessation of Non-Executive Independent Director

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Sr. Particular Information
No.
1. Name of Director Mr. Vasishtha P. Patel (DIN: 00808127)
2. Reason for change viz. appointment, re- Second and final term as an
appointment, resignation, removal, death or Independent Director shall come to end
otherwise; with effect from the closure of business
hours of August 31, 2025.
3. Date of appointment/ re-appointment/ From the closure of business hours on
cessation (as applicable) & term of August 31, 2025
appointment;
4. Brief Profile (in case of appointment) Not Applicable
5. Disclosure of Relationship between Directors Not Applicable
(in case of appointment of a director)
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ANNEXURE II

Appointment of an Additional Non-Executive Independent Director

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Sr. Particular Information
No.
1. Name of Director Mr. Girishkumar Singal (DIN: 11258884)
2. Reason for change viz. appointment, re- Appointment as an Additional Director
appointment, resignation, removal, death or designated as a Non-Executive and
otherwise; Independent Director.
3. Date of appointment/ re-appointment/ Appointment w.e.f. September 01, 2025
cessation (as applicable) & term of as an Additional Director designated as a
appointment; Non-Executive and Independent Director
for first term of five consecutive years.
4. Brief Profile (in case of appointment) Mr. Girishkumar Singal holds a degree of
Master of Commerce (M.Com) from
Gujarat University, Ahmedabad. His
career began in 1986, includes
experience as an Investigator (Statistics)
for the Small Scale Industries, Ministry of
Industry, Govt. of India, Ahmedabad and
also worked as an Inspector of Income
Tax, Ahmedabad.
In 1996, he joined the police force and
served in various capacities, including as
Deputy Superintendent of Police and later
as Superintendent of Police and also
promoted as Deputy Inspector General
and later as Inspector General of Police.
During his service, he was involved in
significant events and also awarded by
the government.
Since his retirement, he has dedicated
himself to social work, operating an NGO
named KRISHNASHRAY that provides
accommodation and education to
underprivileged children.
5. Disclosure of Relationship between Directors Mr. Girishkumar Singal is not related to
(in case of appointment of a director) any Directors of the Company.
6. Information as required pursuant to BSE & NSE Mr. Girishkumar Singal is not debarred
circular with ref no. respectively from holding office of Director by virtue
LIST/COMP/14/2018-19 & NSE/CML/2018/24 of any SEBI Order or any other such
Authority.
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