BSEOthers2 Sept 2026 · 2 Sept 2026, 05:45 pm

Letter to Shareholders for providing weblink of Annual Report for Financial Year 2025-26

PDP Shipping & Projects Ltd · 544378

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PDP Shipping & Projects Ltd has announced the provision of a weblink for accessing the Notice of Annual General Meeting and Annual Report for the financial year 2025-26, as per Regulation 36(1)(b) of SEBI LODR Regulations.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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PDP Shipping & Projects Ltd - 544378 - Disclosure under Regulation 30A of LODR

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September 2, 2026 The Manager Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code: 544378 Symbol: PSPL Subject: Disclosure of Events / Information under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI LODR Regulations’), we are enclosing herewith, the letter providing the weblink and QR Code for accessing the Notice of Annual General Meeting and Annual Report of the Company for the financial year 2025-26, sent to those shareholders who have not registered their e-mail address with Company/ Depository Participant(s). The aforesaid being submitted for your kind information and records. Thanking You, For PDP Shipping & Projects Limited Animesh Kumar Managing Director DIN: 02534914 Encl.: As above Date: August 31, 2026 Dear Shareholder, Subject: Notice convening the 17th Annual General Meeting of the Shareholders of PDP Shipping & Projects Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 17th Annual General Meeting ('AGM') of the Shareholders of PDP Shipping & Projects Limited (‘the Company’) is scheduled to be held on Friday, September 25, 2026 at 03:00 p.m. (IST) through Video Conferencing ('VC') facility/ Other Audio Visual Means ('OAVM') in compliance with the various circulars issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’) from time to time. Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI LODR Regulations’), every company is required to send a letter providing the web-link, including exact path, where the complete details of the Annual Report is available, to all those shareholders whose email addresses are not registered with the Company/ Depository Participant(s). Based on the records available with the Company/ Depositors Participant(s), your email address is not registered against your demat account/folio number. Hence, in compliance with the above-mentioned regulations, we would like to inform you that the Notice of AGM and Annual Report for the financial year 2025-26, can be accessed through following web-link and QR code. Web-link: https://www.pdpprojects.com/Investor_info/Annual_Reports/Annual_Report_2025-26.pdf QR Code: In case of any queries, please feel free to contact the Company’s Registrar and Share Transfer Agent: KFIN TECHNOLOGIES LIMITED Tower - B, Plot No 31 & 32, Selenium Building Financial District, Nanakramguda, Gachibowli Hyderabad - 500032, Telangana Tel: 040 - 67162222 / 9029926970 Email id: purushotham.mansha@kfintech.com Thanking you. Yours faithfully, Yours faithfully, For PDP Shipping & Projects Limited Sd/- Animesh Kumar Managing Director