Cessation

PSP Projects Limited ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company Ref No: PSPPROJECT/SE/30/26-27 September 16, 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: Disclosure of change in Senior Management Personnel Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you about the change in Senior Management Personnel (“SMP”). The details of SMP as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 (last updated January 30, 2026) are given herein below: Sr. Particulars Details 1 Name & Designation Mr. Shashikant Sharma, General Manager - MEP 2 Reason for change Resignation as Senior Managerial Personnel due to future growth 3 Date of appointment From closure of business hours on September 15, /re-appointment/cessation 2026 (as applicable) & term of appointment/re-appointment 4 Brief profile Not Applicable (in case of appointment) 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) We are attaching herewith the copy of resignation letter of Mr. Shashikant Sharma for your reference. 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 Date: 31 July 2026 The Management PSP Projects Limited Subject: Resignation from the Position of General Manager Dear Sir/Madam, I, Shashikant Sharma (Employee Code: 3068), hereby formally submit my resignation from my position as General Manager with PSP Projects Limited with Reason to Future Growth. As per the terms of my employment, I am required to serve a 90-day notice period. However, I request the Company to consider 15 September 2026 as my Last Working Day. Accordingly, the remaining notice period shall be processed/settled as per the applicable Company policy and terms of employment, including any applicable notice period adjustment, recovery, or waiver, as may be determined by the Company. I sincerely thank the Management and my colleagues at PSP Projects Limited for the opportunities, support, and professional experience provided to me during my association with the Company. I shall ensure a proper handover of my responsibilities, documents, and pending assignments before my Last Working Day to facilitate a smooth transition. I request you to kindly accept my resignation and initiate the necessary separation formalities, including Full & Final Settlement and issuance of the relevant relieving and experience documents, as per Company policy. Thank you for the support and cooperation extended to me during my tenure with the Company. Yours sincerely, Shashikant Sharma Employee Code: 3068 General Manager PSP Projects Limited