PSP Projects Limited — Regulatory Filings 2021

Jul 20, 2021

PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018

Certified Company

Ref No: PSPPROJECT/SE/28/21-22

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

July 20, 2021

Listing Department

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

Dear Sir/Madam,

Subject:[Disclosure][under] Regulation[30] of the[SEBI] (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reappointment of Cost Auditors of the company for the financial year 2021-22

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to[inform] you that the board of directors of the companyin its meeting[held] on Monday, July 19,[2021][has,][besides] other subjects, approved the reappointment[of] M/s.[K.V][Melwani][&] Associates, (FRN: 100497) Practising[Cost] Accountants, Ahmedabad asthe Cost Auditors of the companyfor the financial year 2021-22 in accordance with section 148 of the Companies Act, 2013 and rules framed there under. ’

Thebriefprofile of the firm is as under:

M/s. K.V Melwani & Associates, (FRN: 100497), is a firm of Cost & Management Accountants having its[office] in[Ahmedabad.][The] Promoter of the firm[CMA] Koushlya[V] Melwani has an experience[of][30] years[in] the area[of][Cost] Audits, Designing[Cost][Audit] Systems,[Cost] Record Maintenance, Inventory Management, CompanyLaw,Indirect Taxation and Project Finance.

Kindly take the above.on your record.

Thanking[You,]

‘Yours faithfully,

For PSP ProjectsLimited _——s Mittali[Christachary]

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane[of] Vikramnagar Colony, ISCON - Ambali Road, Ahmedabad-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 | |