Certificate under SEBI (Depositories and Participants) Regulations, 2018

PSP l PSP Projects Limited ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company Ref No: PSPPROJECT/SE/22/26-27 July 09, 2026 Corporate Relations Department Listing Department BSE Limited National Stock Exchange of India Limited Floor 25, P.J. Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai – 400 051 Scrip code: 540544 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, 2026 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Confirmation Certificate for securities dematerialized/rematerialized as received from KFin Technologies Limited, Registrar & Share Transfer Agent of the Company for the Quarter ended June 30, 2026. Kindly take the same on your record. Thanking You, Yours Faithfully, For, PSP Projects Limited Pooja Dhruve Company Secretary and Compliance Officer Membership No.: A48396 Encl: As above 'PSP House', Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, Iscon - Ambali Road, Ahmedabad, Gujarat - 380 058. India. Phone: 079- 2693 6200, 2693 6300, 2693 6400 I Fax No.: 079- 2693 6500 I Email: info@pspprojects.com I URL: www.pspprojects.com CIN: L45201GJ2008PLC054868 ~KFINTECH https://www.kfintech.com +91 40 6716 2222, 7961 1000 R: KFIN/2026-27/Q1/PSPP/74(5) July 03, 2026 THE COMPANY SECRETARY PSP PROJECTS LIMITED "PSP HOUSE", Opp. Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon- Ambli Road , Ahmedabad 380058. Subject: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 (‘Regulations’) in respect of Equity Shares of the Company Dear Sirs/Madam, With reference to the above captioned Regulations, we hereby confirm that during the period 1st April, 2026 to 30th June, 2026, we have within 15 days from date of receipt of the certificates from the depository participants for dematerialization; • confirmed (approved/rejected) demat requests; • confirmed to the depositories that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed; • immediately mutilated and cancelled the said security certificates after due verification and • name of the depositories have been substituted in register of members as the registered owner, in case of demat requests which are approved. Further, we have been certifying the same to the depositories and Stock Exchanges in accordance with Regulations. We request you to kindly take note of the above. Yours faithfully, KFIN TECHNOLOGIES LIMITED Dnyanesh Gharote Vice President KFin Technologies Limited Q Operations Centre: Registered Office: KFin Technologies Limited, Selenium, Tower B, Plot No-31 & 32, KFin Technologies Limited, 301, The Centrium, Financial District, Nanakramguda, Serilingampally, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Hyderabad - 500032, Telangana, India. Kurla (West), Mumbai - 400 070, Maharashtra ]CIN: L72400MH2017PLC444072]