PSP Projects Limited — Capital/Financing Update 2024

Apr 22, 2024

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Ref No: PSPPROJECT/09/24-25

April 22, 2024

The Manager The General Manager Listing Department Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Bandra East Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 540544 Scrip Symbol: PSPPROJECT

Dear Sir/Madam,

Re: Qualified institutions placement (“QIP” or “Issue”) of equity shares of face value of ₹ 10 each (the “Equity Shares”) by PSP Projects Limited (the “Company”) under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the “SEBI ICDR Regulations”), and Sections 42 and 62 of the Companies Act, 2013, as amended, including the rules made thereunder

Sub: Prior intimation for determination of Issue Price

In terms of Regulations 29(1) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “ SEBI Listing Regulations ”) we wish to inform you that a meeting of the Fund Raising Committee of the Company shall be held on Thursday, April 25, 2024 at the Registered office of the Company to inter alia , consider and determine the issue price of Equity Shares to be issued and allotted pursuant to the QIP, including any discount on the floor price calculated in accordance with the SEBI ICDR Regulations and as permitted by the SEBI ICDR Regulations and approved by the shareholders pursuant to a resolution dated April 04, 2024.

We request you to take the above on record pursuant to compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Thanking you,

Yours faithfully

For PSP Projects Limited

Digitally signed by PATEL KENAN PATEL KENAN SURESHBHAI SURESHBHAI Date: 2024.04.22 21:17:42 +05'30'

Kenan Patel

Company Secretary & Compliance Officer

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