Punj Lloyd Limited has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026. inter alia, to consider and approve the Unaudited Financial Statements for the quarter and half year ended September 30, 2026.

Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 Date: October 29, 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 Dear Madam / Sir, Sub: Intimation of Board meeting Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, November 03, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. This intimation is also being uploaded on the Company’s website at www.punjlloyd.com. You are requested to take the same on your 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