PSP Projects Limited — Major Shareholding Notification 2020

May 28, 2020

PRAHALADBHAI PATEL 40-E, SHIVAM-[SANTOSHA][PARK,] B/H[HIRA] RUPA HALL,SATELLITE-AMBLI ROAD,

AHMEDABAD 380058 GJ IN

May 26, 2020

Listing Operations Department

BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip[code:] 540544

Listing Department

National Stock Exchangeof India Limited Exchange Plaza,[Bandra][Kurla] Complex, Bandra (East), Mumbai - 400 052 Scrip Symbol: PSPPROJECT

PSP Projects Limited

‘PSP House’, Opp. Celesta Courtyard, Opp.[Lane][of] Vikramnagar Colony, Iscon-Ambli Road, Ahmedabad - 380058

Dear Sir/Madam,

Ref : PSP Projects Limited (Scrip Code: 540544) Subject : Declaration under Regulation 31(4) of the SEBI Subsiential Acquisition of Shares and Takeovers) Regulations, 2011

Pursuant to Regulation 31(4) of the[SEBI] (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as[amended][from] time to time,[|,][Prahaldbhai][Patel,][Promoter][of][PSP] Projects[Limited] (‘the company’) hereby[declare][for][and] on[behalf] of[all][the] promoters[and] members of the promoter group of the companythat we have not[made] any encumbrance, directly or indirectly[of the][shares][of the] company duringthe[financial] year[ended] on[March] 31, 2020.

Thanking you,

Yours Faithfully,

Pot& on behalf of Promoter & Promoter Group

Prahaladbhai Patel (Promoter[&][ Authorised] Signatory)