PSP Projects Limited — Regulatory Filings 2020

Mar 31, 2020

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Ref No: PSPPROJECT/SE/107/19-20

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

March 31, 2020

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: Closure of Trading Window

Pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons, we would like to inform that the Trading Window for dealing in the securities of the company shall remain closed for the Designated Persons and their immediate relative(s) with effect from Wednesday, April 01, 2020 till Forty-Eight (48) hours after the declaration of financial results of the company for the quarter and financial year ending March 31, 2020.

Further, the date of the Board Meeting for approval of the financial results for the quarter and financial year ending March 31, 2020 will be intimated in due course.

This is for your information and record. Thanking You,

Yours faithfully,

For PSP Projects Limited

PRAHLADB Digitally signed by PRAHLADBHAI S PATEL HAI S PATEL Date: 2020.03.31 13:09:32 +05'30' Prahaladbhai S. Patel Chairman, Managing Director & CEO

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, Iscon-Ambli Road, Ahmedabad – 380058 | Ph.: 079-26936200/6300/6400 - URL – www.pspprojects.com CIN: L45201GJ2008PLC054868

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Ref.: PSPPROJECT/CLOSURE/08/19-20

Circular Dated: March 31, 2020

To, All the Designated Persons, PSP Projects Limited

Subject: Closure of Trading Window

This is to inform that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relatives of Designated Persons, the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and their immediate relative(s) with effect from April 01, 2020 till Forty-Eight (48) hours after the declaration of financial results of the company for the quarter and financial year ending March 31, 2020.

YOU AND YOUR IMMEDIATE RELATIVES ARE HEREBY ADVISED NOT TO *DEAL IN THE SECURITIES OF THE COMPANY DURING THE CLOSURE OF TRADING WINDOW i.e. FROM APRIL 01, 2020 TILL 48 HOURS FROMTHE DECLARATION OF THE FINANCIAL RESULTS.

Further, the date of the Board Meeting for approval of the financial results for the quarter and financial year ending March 31, 2020 will be intimated in due course.

Thanking you,

Yours faithfully, For PSP Projects Limited

sd/Mittali Christachary Company Secretary & Compliance Officer

Note:

*Dealing in the securities means an act of subscribing, buying, selling, or agreeing to buy, sale or inter-transfer of thesecurities of the company either as Principal or Agent.

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, Iscon-Ambli Road, Ahmedabad – 380058 | Ph.: 079-26936200/6300/6400 - URL – www.pspprojects.com CIN: L45201GJ2008PLC054868