PSP Projects Limited — Regulatory Filings 2021

Jul 12, 2021

Tse -” PSP[roject’] guile.Ltd.[®] ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company

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

July 12, 2021

Corporate[Relations] Department BSE Limited

Floor 25, PJ. Towers, Dalal Street, Mumbai- 400 001 Scrip[code:] 540544

Listing Department

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

Dear Sir/Madam,

Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021

Pursuant to 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 June 30, 2021.

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Kindly take the same on your record.

Thanking[You,]

Yours faithfully, For PSP Projects Limited ee Mittali[Gitictachary] ‘Company Secretary and Complianceofficer

Encl: As above

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

Date:10.07.2021

THE COMPANY SECRETARY PSP PROJECTS LIMITED "PSPHOUSE",OPP. CELESTA COURTYARD OPP.LANE OF VIKARAMNAGAR COLONY ISCON- AMBUBOPAL AHMEDABAD 380058

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018.

Reference : NSDL/CIR/11/5/2020 dated 25[t][h] January,2020 CDSL/OPS/RTA/POLCY/2020/14 dated 25[t][h] January,2020. SEBI vide its letter ref no.MRD/DOP2/DSA2/0W/2020/2498/l dated24th January , 2020

Dear Sir/Madam,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization during the quarter ended 30[th] June 2021 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received or dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 30 days of receipt of the certificate(s) of security from the participant.

We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully For KFin Technologies Private Ltd

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Suresh Babu D Manager

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