PDP Shipping & Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve a) the unaudited financial results of the Company, for the half-year ended September 30, 2026; and b) declaration of interim dividend for the financial year 2026-27

?D? SHrPPrlrc E PROTECTS LTMITED A-606, Mahavir lcon, Plot Nos. 89 & 90, Sector 15, CBD Belapur Navi Mumbai, Thane, Maharashtra - 400614INDIA Tel: +91-22-2758 1 200 Fax: +91-22-27 56 3132 E-mail: info@pdpprojects.com lWeb:www.pdpprojects.com lClN : 161100MH2009P1C192893 PDP SlilPPl]rG E PROTECTS lDrrrED@ November 5,2026 The Manager - Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 BSE Scrip Code: 544378 Symbol: PSPL Subiect: lntimation of Board Meetinq Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), as amended from time to time, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14,2026 inter-alia, to consider and approve the following matters: a) The unaudited financial results of the Company for the half year ended September 30, 2026; and b) Declaration of interim dividend for the Financial Year 2026-27. Further, pursuant to Regulation 42 of the Listing Regulations, the Company has fixed Friday, November 20,2026, as the Record Date for determining the eligibility of shareholders entitled to receive the interim dividend, if declared by the Board of Directors at its aforesaid meeting. Further, in continuation of our earlier intimation dated September 28, 2026, regarding closure of the Trading Window from October 1, 2026, pursuant to the SEBI (Prohibition of lnsider Trading) Regulations, 2015, we wish to inform you that the Trading Window shall continue to remain closed for all Designated Persons and their immediate relatives until the expiry of 48 hours after the declaration of the aforesaid financial results. This is for your information and record. Thanking You, Yours truly, For PDP Shipping & Projects Limited Animesh Kumar Managing Director DIN: 02534914