Corporate Insolvency Resolution Process

Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 Date: November 03, 2026 BSE Limited National Stock Exchange of India Limited P J Towers “Exchange Plaza”, Dalal Street Bandra Kurla Complex Mumbai – 400001 Bandra (East) Mumbai – 400051 Scrip Code: 532693 Symbol: PUNJLLOYD Dear Madam / Sir, Sub: Outcome of Board Meeting held on November 03, 2026, and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 With reference to above, we hereby submit / inform that: 1. The Board of Directors (“Board”) at its meeting held on November 03, 2026, which commenced at 03:00 p.m. and concluded at 04:15 p.m., has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026, as reviewed and recommended by the Audit Committee. We would like to state & declare that M/s. Shah Dhandharia & Co. LLP, Statutory Auditors of the Company have issued Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. 2. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026 prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Limited Review Report of the Statutory Auditors along with the Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended September 30, 2026 are enclosed herewith. 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 The results are also being uploaded on the Company’s website at www.punjlloyd.com. 3. The Board of Directors (“Board”) has approved and taken on record the change in Registered Office of the Company from 17 - 18 Nehru Place, New Delhi 110019, India to C-105, Anand Niketan, New Delhi, Delhi, India, 110021. 4. The Board, on the recommendation of the Nomination and Remuneration Committee, approved the following changes in the Key Management Personnel of the Company:  Ms. Bhavisha Kakwani has been appointed as the Company Secretary, designated as Key Management Personnel. We are enclosing herewith the brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI Circular No. HO/49/14/ 14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026, as Annexure A. The above information is also being made available on the website of the Company 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 Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 Annexure – A Details of Key Management Personnel Particulars Ms. Bhavisha Kakwani Reason for change viz. appointment, Appointed as the Company Secretary re appointment, resignation, removal, death or otherwise Date of appointment/re The Board of Directors at its meeting appointment/cessation (as applicable) held on November 03, 2026, approved & term of appointment/re her appointment as Company appointment Secretary of the Company and designated as Key Management Personnel. Terms of appointment: Full-time employment Brief profile (in case of appointment) Ms. Bhavisha Kakwani is an Associate Member of the Institute of Company Secretaries of India (ICSI) holding Membership No. 81982. She has experience in corporate secretarial, legal and compliance matters, including compliances under the Companies Act, 2013 and SEBI Listing Regulations. Disclosure of Relationship between Not Applicable Directors (in case of appointment as a director) Registered Office 17 - 18 Nehru Place, New Delhi 110 019, India CIN: L74899DL1988PLC033314