PSP Projects Limited — Regulatory Filings 2021

Dec 14, 2021

Ref No: PSPPROJECT jSEj80j21-22 December 14, 2021

Corporate Relations Department BSE Limited Floor 25, P.j. Towers, Dalal Street, Mumbai- 400001 Scrip code: 540544

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 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 letter submitted to the exchange(s) vide ref. No. PSPPROjECTjSEj80/21-22 dated December 9, 2021 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 ofVikram Nagar Colony, Iscon - Ambli Road, Ahmedabad,
Ms. Hetal Patel	Chief Financial Officer	Gujarat - 380058
Mr. Kenan Patel	Company Secretary and	Tele no. : +91- 9512044644/ +91-79-26936200/300/400/
	Compliance officer	Fax no. : 079-26936500
		Email id.: f!rievance@osooroiects.com

Kindly take the above on your records.

Thanking You.

FtuP~jects Limited Metal Patel (Chief Financial Officer)