Corporate Insolvency Resolution Process

Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 Punj Lloyd 11 August, 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: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Resignation of Statutory Auditor Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that M/s Kashyap Sikdar & Co. (Firm Registration No. 016253N), one of the Joint Statutory Auditors of the Company, have tendered their resignation as the Statutory Auditors of the Company w.e.f. 11 August, 2026. The details with respect to resignation, including reasons for resignation as mentioned in their resignation letter dated 11August, 2026, are enclosed. The details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated 11 November, 2024, are enclosed as Annexure I. It may also be noted that M/s. Shah Dhandharia & Co. LLP, Chartered Accountants (Firm Registration No.: 118707W/ W100724) continue to be statutory auditors of the Company. 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 – I Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Read with Schedule III of these Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/ CIR/P/0155 dated 11 November, 2024 with respect to resignation of Statutory Auditor of the Company SN Particulars Details 1 Name of the Auditor M/s Kashyap Sikdar & Co. (Firm Registration No. 016253N) 2 Reasons of change viz. Professional preoccupation and other appointment, resignation, professional commitments removal, death or otherwise 3 Effective date of resignation 11 August, 2026 4 Brief profile Not applicable 5 Disclosure of relationship Not applicable between directors (in case of appointment of a director Registered Office 17 - 18 Nehru Place, New Delhi 110 019, India CIN: L74899DL1988PLC033314