PSP Projects Limited — Major Shareholding Notification 2025

Apr 9, 2025

PRAHALADBHAIPATEL 40-E, SHIVAM- SANTOSHA PARK, B/H HIRA RUPA HALL,SATELLITE-AMBLI ROAD, AHMEDABAD 380058 GJ IN

April 02, 2025

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

To,

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Symbol: PSPPROJECT

To, Audit Committee, PSP Projects Limited 'PSP House', Opp. Celesta Courtyard, Opp. Lane ofVikramnagar Colony, lscon-Ambli Road, Ahmedabad - 380058

Dear Sir/Madam,

Ref : PSP Projects Limited (Scrip Code: 540544) Subject : Declaration under Regulation 31(4) of the SEBI (Substantial 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, I, Prahaladbhai Patel, Promoter of PSP Projects Limited ('the company'), for and on behalf of all the promoters and members of the promoter group of the company hereby declare that we have not made any encumbrance, directly or indirectly on the shares of the company during the financial year ended on March 31, 2025.

Thanking you,

Yours Faithfully,

For & on beha moter Group of PSP Project

Prahaladbhai Patel • ? (Promoter & Authorised Signatory)