Corporate Insolvency Resolution Process

Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 Punj Lloyd 1st September, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza 25th Floor, P J Towers Bandra Kurla Complex Dalal Street Bandra (East) Mumbai – 400001 Mumbai – 400051 Scrip Code: 532693/PUNJLLOYD Symbol: PUNJLLOYD Sub: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer Dear Sir, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received the resignation letter from Mr. Adhish Swaroop (ACS: 16034) from the position of Company Secretary & Compliance officer of the Company with effect from the August 31, 2026 as mentioned in the attached Resignation letter. The brief details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are as under: Sr. Details of events that need to be Information of such event(s) No. provided 1. Reason for Change viz. appointment, Mr. Adhish Swaroop has tendered his resignation Resignation, removal, death or from the office of Company Secretary & otherwise Compliance Officer effective from the closing business hours on August 31, 2026. 2. Date of appointment/re- August 31, 2026 appointment/cessation (as applicable) & term of appointment/re- appointment 3. brief profile(in case of appointment): Not Applicable Registered Office 17 - 18 Nehru Place, New Delhi 110 019, India CIN: L74899DL1988PLC033314 Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 Punj Lloyd 4. disclosure of relationships between Not Applicable directors (in case of appointment of a director) 5. Resignation letter with detailed reasons Enclosed with this disclosure You are requested to take the same on record. Thanking You, Yours faithfully, For PUNJ LLOYD LIMITED Vipin Goel Director (DIN : 08116197) Encl.: a/a Registered Office 17 - 18 Nehru Place, New Delhi 110 019, India CIN: L74899DL1988PLC033314