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PSP Projects Limited Regulatory Filings 2021

Jun 30, 2021

61476_rns_2021-06-30_52c0a35a-623f-4782-bd5a-102b82a8ec58.pdf

Regulatory Filings

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37° @ PSP Projects Ltd. ISO 9001Se: 2015, 14001 : 2015, 45001 : 2018 Certified Company

Ref No: PSPPROJECT/SE/17/21-22

June 30, 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:[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 companyshall remain[closed][for][the] Designated Persons and their immediate relative(s) with[effect][from] Thursday, July 01,[2021] till Forty-[Eight] (48) hours after the declaration of financial results of the company for the quarter ending June 30, 2021.

Further, the date of the[Board] Meeting[for] approval[of][the][financial][results][for][the] quarter ending June 30,[2021] will[be][intimated][in][ due][course.]

This is[for] your information and record.

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----- Start of picture text ----- Thanking [You,]«7Yours faithfully,‘ For PSP Projects LimitedMittali ChristacharyCompany Secretary [and] Compliance officer----- End of picture text -----

‘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 : [email protected] | URL : www.pspprojects.com CIN : L45201GJ2008PLC054868 aha |