PSP Projects Limited — Regulatory Filings 2021

Oct 9, 2021

Tse Le PSP[project’] ae ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company

Ref No: PSPPROJECT/SE/63/21-22

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

October 09, 2021

Listing Department

National Stock Exchangeof India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Scrip Symbol: PSPPROJECT

Dear Sir/Madam,

Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September30, 2021

Pursuantto Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Confirmation Certificate for securities dematerialization /rematerialized as received from KFin Technologies Private Limited, Registrar & Share transfer agent of the Companyfor the quarter ended September30, 2021.

Kindly take the same[on] yourrecord.

Thanking You,

Yours faithfully,

Mittali Christachary~ Company Secretary and[Compliance][officer]

Encl: As above

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, ISCON -[Ambali] Road, Aymedabad-380 058. Phone : 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No.: 079 - 2693 6500 | Email : info@pspprojects.com | URL : www.pspprojects.com CIN : L45201GJ2008PLC054868

October 7, 2021

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KFIN2021-22/74(5) Q2/Certificate

To

THE COMPANY SECRETARY PSP PROJECTS LIMITED "PSP HOUSE", Opp. Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon-Ambli Road Ahmedabad 380058

Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (‘Regulations’) in respect of Equity Shares of the Company

Dear Sirs/Madam,

With reference to the above captioned Regulations, we hereby confirm that during the period 1[st] July, 2021 to 30[th] September, 2021 we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization;

• confirmed (approved/rejected) demat requests;

• confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed;

• immediately mutilated and cancelled the said security certificates after due verification and

• Name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved.

Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations.

We request you to kindly take note of the above.

Thanking you,

For KFin Technologies Private Limited

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Raj Kumar Kale Asst. Vice President

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