Outcome of Board Meeting

Ref No: PSPPROJECT/SE/38/26‐27 November 02, 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: Outcome of Board Meeting Pursuant to Regulation 30, 33 and other related Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that the Board of Directors, at their meeting held today i.e. November 02, 2026, have inter alia: 1. Approved and took on record the Un-Audited Standalone and Consolidated Financial Results as per Indian Accounting Standards (IND AS) along with the Limited Review Report by the Joint Statutory Auditors thereon for the quarter and half year ended September 30, 2026, as reviewed and recommended by the Audit Committee. 2. Approved the shifting of Registered Office of the Company from 'PSP House', Opp. Celesta Courtyard, Opp. Lane of Vikram Nagar Colony, Iscon-Ambali Road, Ahmedabad - 380058, Gujarat to PSP Corporate House, “Ninety”, Anand Niketan School Lane, Behind L. J. University, Sanand- Sarkhej Road, Ahmedabad – 382210, Gujarat, India with effect from November 04, 2026, both premises being situated within the same city, local limits and within the jurisdiction of the Registrar of Companies, Gujarat in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. We are enclosing herewith the Un-Audited Standalone and Consolidated Financial Results for your information and record as Annexure – A. The same will be made available on the Company’s website at www.pspprojects.com. The Board Meeting commenced at 11:00 A.M. and concluded at 2:30 P.M. 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 Encl: As Above Kantilal Patel & Co. G.K. Choksi & Co Chartered Accountants Chartered Accountants "KPC House", Besides High Court, One42, 1201-901, Auditorium Gate, Sola, North Tower, Billionaires St., off Ambli Road, Ahmedabad - 380 060. Ashok Vatika, Ahmedabad - 380058. Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of PSP Projects Limited. 1. We have jointly reviewed the accompanying statement of unaudited consolidated financial results of PSP Projects Limited. (the 'Holding Company') and its subsidiaries (the Holding Company and its subsidiaries together referred to as the 'Group') and its joint venture for the quarter ended September 30, 2026 and year to date from April 01, 2026 to September 30, 2026 (the 'Statement'), attached herewith, being submitted by the Holding Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations'). 2. The Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34), 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing ----... _and consequently does not enable us to obtain assurance that we could become aware of all L.PA7 3/I£s 9 , e ·eDACCS Kantilal Patel & Co. G.K. Choksi & Co Chartered Accountants Chartered Accountants significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the interim financial results of the following entities: Subsidiaries - PSP Construction Solutions Private Limited (formerly known as PSP Projects & Proactive Constructions Private Limited) PSP Foundation Joint Venture - GDCL and PSP Joint Venture 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of one of the joint auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. The Statement includes the unaudited interim financial results and other unaudited financial information of: (a) 2 (two) subsidiaries, whose unaudited interim financial results and other unaudited financial information include total assets (before consolidation adjustments) of INR 16,485.82 lakhs as at September 30, 2026, total revenue of INR 11,573.41 lakhs and 19,803.79 lakhs (before consolidation adjustments), total net profit after tax of INR 131.01 lakhs and 462.75 lakhs (before consolidation adjustments), total comprehensive income (before consolidation adjustments) of INR 131.01 lakhs and 462.75 lakhs for the quarter ended and period ended 2 --,$/ @eoigg; €] Kantilal Patel & Co. G.K. Choksi & Co Chartered Accountants Chartered Accountants on September 30, 2026 respectively, and net cash outflow of INR 184.95 lakhs for the period from April 01, 2026 to September 30, 2026, as considered in the Statement, which has been reviewed by its independent auditor. (b) 1 (one) joint venture, whose unaudited interim financial results and other unaudited financial information include Group's share of net loss of INR 0.38 lakhs and INR 0.07 lakhs and Group's share of total comprehencive loss of INR 0.38 lakhs and INR 0.07 lakhs for the quarter ended and for the period ended September 30, 2026, as considered in the Statement, which has been reviewed by its independent auditor. These interim financial results have been reviewed by one of the joint auditors and other joint auditor has placed reliance on the same. Our conclusion on the Statement is not modified in respect of the above matter. 7. The unaudited consolidated financial results for the corresponding quarter ended and Year to date ended September 30, 2025, included in the Statement were jointly audited by Kantilal Patel & Co. and Prakash B. She [Showing first 8,000 characters — download PDF for full document]