Unaudited Financial Result for the quarter ended on June 30, 2026

PSP l PSP Projects Limited ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company Ref No: PSPPROJECT/SE/26/26-27 July 30, 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. July 30, 2026, had 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 ended June 30, 2026, as reviewed and recommended by the Audit Committee. 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 1:35 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 'PSP House', Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, Iscon - Ambali Road, Ahmedabad, Gujarat - 380 058. India. Phone: 079- 2693 6200, 2693 6300, 2693 6400 I Fax No.: 079- 2693 6500 I Email: info@pspprojects.com I URL: www.pspprojects.com CIN: L45201GJ2008PLC054868 G.K. Choksi & Co Kantilal Patel & Co. Chartered Accountants Chartered Accountants One42, 1201-901, "KPC House", Besides High Court, North Tower, Billionaires St., off Ambli Road, Auditorium Gate, Sola, Ashok Vatika, Ahmedabad - 380058. Ahmedabad - 380 060. Independent Auditor's Review Report on the Quarterly 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 June 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. 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 significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Kantilal Patel & Co. G.K. Choksi & Co Chartered Accountants Chartered Accountants 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 revenue of INR 8,230.38 lakhs (before consolidation adjustments), total net profit after tax of INR 331.74 lakhs (before consolidation adjustments), total comprehensive income (before consolidation adjustments) of INR 331.74 lakhs for the quarter ended June 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 profit of INR 0.31 lakhs and Groupssh are Kantilal Patel & Co. G.K. Choksi & Co Chartered Accountants Chartered Accountants of total comprehencive income of INR 0.31 lakhs for the quarter ended June 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 June 30, 2025, included in the Statement were jointly audited by Kantilal Patel & Co. and Prakash B. Sheth & Co., whose report dated July 30, 2025 expressed an unmodified conclusion on those unaudited consolidated financial results. Our conclusion is not modified in respect of this matter. For Kantilal Patel & Co. Chartered Accountants ICAI Firm registration number: 104744W Jinal A. Patel Partner Partner Membership No.: 153599 Membership No.: 040727 Place: Ahmedabad Place: Ahmedabad Date: July 30, 2026 Date: July 30, 2026 UDIN: 2615352z5CL? 417l UDIN. 2600)2709YE?6608 PSP Projects limited Registered Office : PSP House, Opp. Celesta Courtyard, lscon-Ambli Road, Ahmedabad - 380 058 CIN :L45201G12008PLC054868 Website : www.pspprojects.com (i) Statement of Unaudited Consolidated Financial Results for the quarter ended June 30, 2026 (Rs. in Lakhs) Quarter ended Year ended Sr. Particulars 31.03.2026 No. 30.06.2026 30.06.2025 31.03.2026 (Unaud [Showing first 8,000 characters — download PDF for full document]