Intimation of meeting of CoC

Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 Date: November 11, 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: Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 This is to inform you that in terms of Regulation 32B of The Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016, the Second meeting of the Reconstituted Committee of Creditors (CoC) of Punj Lloyd Ltd. is scheduled to be held on 13th November 2026 at 11.30 A.M. at L 41, Connaught Circus, Outer Circle, New Delhi- 110017 as well as through Audio and Visual mode, to discuss way forward regarding closure of the liquidation process of the Company. The above intimation will also be uploaded on the website of the Company i.e. www.punjlloydlimited.com. Kindly take the above on your record. Thanking you, Yours Sincerely, For, Punj Lloyd Limited Vipin Goel Director DIN: 08116197 Registered Office C-105, Anand Niketan, New Delhi, Delhi, India, 110021 CIN: L74899DL1988PLC033314