PSP Projects Limited — Regulatory Filings 2021

Jan 20, 2021

® _| -T psp7 Lo @ PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company

Ref No: PSPPROJECT/SE/87/20-21

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

January 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: Newspaper publication pertaining to Notice of the Board Meeting

In continuation to our intimation vide ref. no. PSPPROJECT/SE/86/20-21 dated January 18, to20,2021Notice2021:withof theregardBoardto BoardMeetingMeeting,publishedpleasein findtheenclosedfollowingcopiesnewspapersof the advertisementdated todayi.e.pertainingJanuary

1. Financial Express (National Daily English Newspaper) 2. Financial Express (Gujarati Edition- Newspaperin Regional Language)

Kindly take the same on yourrecord.

Thanking You, .

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----- Start of picture text ----- For PSP Projects Limited_—CompanyMittali-ChristacharySecretary and Compliance— ~Officer.----- End of picture text -----

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

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