PSP Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026

Ref No: PSPPROJECT/SE/36/26-27 October 12, 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: Intimation of Board Meeting Pursuant to Regulation 29 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 02, 2026 inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2026 and to consider any other business with the permission of the Chair. Trading Window Closure Pursuant to the applicable provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and as per Company’s Code of Conduct, the Trading Window for dealing in securities of the Company shall remain closed from October 01, 2026 and will re-open on November 04, 2026 i.e. Forty-Eight (48) hours after the results are made public. This intimation is also being uploaded on the Company’s website at www.pspprojects.com This is for your information and record. Thanking You, Yours Faithfully, For, PSP Projects Limited Pooja Dhruve Company Secretary and Compliance officer Membership No.: A48396