PSP Projects Limited — Board/Management Information 2025

Apr 28, 2025

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Ref No: PSPPROJECT/SE/08/25-26 Corporate Relations Department BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip code: 540544

April 28, 2025

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 under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our earlier disclosure bearing ref. No. PSPPROJECT/SE/07/25-26 dated April 28, 2025, regarding change of Company Secretary and Compliance Officer of the Company, please find below the updated contact details of the Key Managerial Personnel(s) as authorised by the Board for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the stock exchange(s):

Name	Designation	Contact Details
Mr. Prahaladbhai Patel	Chairman and Managing Director	"PSP House", Opp. Celesta Courtyard, Opp. Lane of Vikram Nagar Colony, Iscon - Ambli Road, Ahmedabad, Gujarat - 380058 Tele no. : +91-79-26936200/300/400/ Email id.: grievance@pspprojects.com
Ms. Hetal Patel	Chief Financial Officer
Ms. Pooja Dhruve	Company Secretary and Compliance officer

Kindly take the above on your records.

Thanking You,

Yours faithfully,

For PSP Projects Limited PRAHALADBH Digitally signed by PRAHALADBHAI S PATEL AI S PATEL Date: 2025.04.28 16:44:24 +05'30'

Prahaladbhai S. Patel

Chairman, Managing Director and CEO (DIN: 00037633)

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