Outcome of the Board Meeting held on July 31, 2026 inter alia for consideration and approval of Unaudited Financial Results for the Quarter end June 30, 2026

Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 Punj Lloyd 31st July, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza 25th Floor, P J Towers Bandra Kurla Complex Dalal Street Bandra (East) Mumbai – 400001 Mumbai – 400051 Scrip Code: 532693/PUNJLLOYD Symbol: PUNJLLOYD Sub: Outcome of Board Meeting held on 31st July, 2026 and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 as per SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Dear Sir/Madam, With reference to above, we hereby submit / inform that: 1. The Board of Directors (“Board”) at its meeting held on 31st July, 2026, which commenced at 3.30 PM and concluded at 4.00 PM, has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026, as reviewed and recommended by the Audit Committee. We would like to state & declare that M/s. Kashyap Sikdar & Co., Statutory Auditors of the Company have issued Limited Review Reports on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. 2. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026 prepared in terms of Regulation 33 of the SEBI Listing Regulations together with the Limited Review Report of the Statutory Auditors for the quarter ended 30th June, 2026 are enclosed herewith. The results are also being uploaded on the Company’s website at www.punjlloydgroup.com 3. Took note of the resignation of Mr. Rajeev Pal (DIN : 11283529) as an Additional Director (Non-Executive, Non-Independent) of the Company w.e.f. July 31, 2026. 4. Based on recommendation of Nomination and Remuneration Committee, the Board has approved the appointment of Mr. Rahul Singh Tomar (DIN: 11853243) as an Additional Director (Non-Executive, Non-Independent) of the Company. 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 Punj Lloyd Further, pursuant to BSE Circular no. LIST/COMP/14/2018-19 and NSE Circular no. NSE/CML/2018/24, both dated June 20, 2018, it is hereby also affirmed that Mr. Rahul Singh Tomar is not debarred from holding the office of director by virtue of any SEBI order or order of any other such authority. 5. Based on recommendation of the Audit Committee, recommended to the shareholders the appointment of the Joint Statutory Auditors of the Company as below: Appointment of M/s. Shah Dhandharia & Co. LLP , Chartered Accountants (Firm Registration No.: 118707W/ W100724) as one of the Joint Statutory Auditors of the Company, to hold office from the conclusion of the 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting of the Company to be held in the year 2031. 6. Based on recommendation of the Audit Committee, the Board has approved the appointment of M/s. KVM & Co., Cost Accountants, as the Cost Auditors of the Company, for FY 2018-19 until 2025 - 2026. The requisite disclosures as required pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as per Annexure A. You are requested to take the same on record. Thanking You, Yours faithfully, For PUNJ LLOYD LIMITED Adhish Swaroop Company Secretary Encl.: a/a 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 Punj Lloyd Annexure – ‘A’ Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026: Change in Directors: SN Particular Information Information 1 Name of Director Mr. Rahul Singh Tomar Mr. Rajeev Pal 2 Reason for change viz. Appointed as an additional non-executive non- Ceased as a Director (Non-Executive & Non-Independent) appointment independent director on the Board of the Company with immediate effect on account of resignation. Further, no other material reason for resignation other than those mentioned in the resignation letter enclosed herewith. 3 Date of Appointment & With effect from 31st July, 2026. With effect from 31st July, 2026 term of appointment Mr. Rahul Singh Tomar shall be a director liable to retire by rotation. 4 Brief Profile (in case of Mr. Rahul Singh Tomar is a seasoned infrastructure Not applicable appointment) and project management professional associated with the Adani Group's Project Assurance Group (Manufacturing Cluster). He brings extensive experience in project assurance, governance, risk management, and audit functions across the Defence, Manufacturing, and Energy sectors. With a strong track record in overseeing large-scale capital 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 Punj Lloyd SN Particular Information Information projects, he has consistently driven operational excellence, regulatory compliance, and effective project delivery through robust governance and assurance frameworks. 5 Disclosure of Nil Not applicable Relationship between Directors (in case of appointment of a director) Details of Auditors: SN Particular Information Information 1 Name of Auditor M/s. Shah Dhandharia & Co LLP M/s. K V M & CO. 2 Reason for change viz. Appointment as one of the Joint Statutory Auditors of the Appointment as Cost Auditors of the Company. appointment Company. 3 Date of Appointment & The Board of Directors in its Meeting held on 31st July, The Board of Directors in its Meeting held on 31st term of appointment 2026 has recommended the appointment to the July, 2026 appointed M/s. K V M & CO., Cost shareholders, effective from the conclusion of 38th Annual Accountants as the Cost Auditors of the Company, General Meeting until the conclusion of the 43rd Annual for FY 2018-19 until FY 2025-2026. General Meeting of the Company to be held in the year 2031. Terms of appointment: Appointment as Cost Auditors for FY 2018-19 until FY 2025-2026 Terms of appointment: Appointment as one of the Joint Statutory Auditors 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 Punj Lloyd SN Particular Information Information 4 Brief Profile (in case of Shah Dhandharia & Co LLP is a firm of Chartered We are a proprietorship & partnership firm of Cost & appointment) Accountants based at Ahmedabad, established in 1999 and Management Accountants of India. registered with the Institute of Chartered Accountants of Objective of firm is to provide services in field of Cost India under Firm Registration No. 118707W/ W100724. The and Management Account with high standards of firm holds a valid Peer Review Certificate issued by the professionalism and integrity. The Firm has been Peer Review Board of ICAI (Certificate No. 020344, valid engaged in the profession for last 35 years with focus up to 31 March 2028). It has experience in statutory audits on Cost Audits, Designing Cost Audit Systems, Cost of listed and large corporate entities across manufacturing, Record Maintenance, Company Law Assignments, infrastructure and energy sectors. Indirect Taxation and Project Finance. 5 Disclosure of Not Applicable Not Applicable Relationship between Directors (in case of appointment of a director) Registered Office 17 - 18 Nehru Place, New Delhi 110 019, India CIN: L74899DL1988PLC033314 Punj Lloyd Limited CIN: L74899DL1988PLC033314 Registered Office : 17 - 18 Nehru Place, New Delhi 110019, India, Email - info@punjlloyd.com, [Showing first 8,000 characters — download PDF for full document]