We submit herewith the proceedings of the 38th Annual General Meeting held on 30th September, 2026

Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 Date: September 30, 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.: Summary of proceedings of 38th Annual General Meeting (‘AGM’) held on 30th September 2025 Dear Sir, The 38th Annual General Meeting (‘AGM’) of the members of Punj Lloyd Limited was held today i.e., 30th September, 2026 at 17 - 18 Nehru Place, New Delhi 110 019, India Pursuant to the provisions of Regulation 30 of the SEBI Listing Agreement, the proceedings of the AGM, are enclosed as Annexure A. The same are also being uploaded on the Company’s website at www.punjlloyd.com. The Company provided remote e-voting facility to the members on resolution proposed to be considered at the AGM. The Company also provided an opportunity to cast their votes at the end of the meeting via insta Poll to the shareholders present at the AGM and who had not cast their vote earlier. Details of voting results as required under Regulation 44 (3) of the SEBI Listing Regulations will be submitted separately. This is for your information and record. Thanking You Yours Faithfully, For, Punj Lloyd Limited Vipin Goel Director DIN: 08116197 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 Annexure- A DETAILS OF PROCEEDINGS OF THE MEETING 1. Date of the AGM September 30, 2026 2. Total number of shareholders on record date 8 3. No. of shareholders present in the meeting either in person or through proxy: • Promoters and Promoter Group: 7 • Public: 0 4. No. of Shareholders attended the meeting through Video Not applicable Conferencing • Promoters and Promoter Group: • Public: Registered Office 17 - 18 Nehru Place, New Delhi 110 019, India CIN: L74899DL1988PLC033314