Corporate Insolvency Resolution Process

Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 20th 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 Dear Sirs, Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Cost Auditor. Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. M/s. SGTC & Associates, Cost Accountants (Firm Registration No. 002914) have vide their letter dated July 17, 2026 (copy attached) have tendered their resignation as cost Auditors of the Company For Financial Year 2018 – 2019 on account of ineligibility to continue as Cost Auditors of the Company. Further, the information required in terms of Regulation 30 read with Schedule Ill - Para A (7) of Part A of the SEBI Listing Regulations and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/ CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as ‘Annexure-I’ to this letter. You are requested to take the same on record. Thanking You, Yours faithfully, For PUNJ LLOYD LIMITED Adhish Swaroop Company Secretary 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 – I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr.no. Particulars Details 1. Reasons for change Resignation as Cost Auditor of the Company 2. Date of Cessation July 17, 2026 3. Reasons for resignation M/s. SGTC & Associates, Cost Accountants have expressed their ineligibility to continue as Cost Auditors of the Company. 4. Brief profile (in case Not Applicable of appointment) 5. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Registered Office 17 - 18 Nehru Place, New Delhi 110 019, India CIN: L74899DL1988PLC033314 S G T C & Associates Cost Accountants Registered Office: 232, New Shabhpur Gujran, Karawal Nagar Delhi- 110094 Email Id: sgtcassociates@gmail.com Contact No: 9806700235 Dated : 17/07/20256 The Board Of Directors, Punj Llyod Limited Plate No. 2, Second Floor, Tower No. 2, NBCC Plaza, Sector V, Pushp Vihar, Saket, New Delhi-110017 SUB: Resignation as Cost Auditor for the FY 2018-19 I hereby tender my resignation from the position of Cost Auditor of Punj Llyod Limited with effect from 17-7-26. Due to professional commitments and other unavoidable circumstances, I am unable to continue as the Cost Auditor of the Company. Accordingly, I request the Board to kindly accept my resignation with effect from the above-mentioned date and take the necessary steps to appoint another eligible Cost Auditor in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. I confirm that there are no professional or other reasons connected with the affairs of the Company that have prompted my resignation. I also undertake to extend all necessary cooperation for a smooth handover of any pending matters relating to the cost audit. I take this opportunity to thank the Board of Directors and the management for the trust and cooperation extended to me during my tenure as the Cost Auditor of the Company. Kindly acknowledge receipt of this letter. Regards For S G T C & Associates (Sanket Gupta) Partner M No-44761 Corporate Office: C-65/12, IGNOU Road, New Delhi – 110030