Annual General Meeting of the Company proposed to be held on September 25, 2026.

?DP SHrPPrlrG E PROTEqTS UMTTED A-606, Mahavir lcon, Plot Nos. 89 & 90, Sector 15, CBD Belapur Navi Mumbai, Thane, Maharashtra - 400614 INDIA Tel: +91-22-2758 1200 Fax: +91-22-2756 3132 E'mail: info@pdpprojects.com I Web: www.pdpprojects.com I cm, L61100MHz00spl.;clrszasl PDP sfltmil€ E PROTBETS UrrEDo August 27,2026 The Manager - Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 BSE Scrip Code:544378 Symbol: PSPL Subiect: Intimation of Annual General Meetins and Record Date Dear Sir/lt4a'am, We, PDP Shipping & Projects Limited ('the Company'), would like to inform the following: l. Annual General Meeting The 17ft Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, Septerhber 25,2026, at 03:00 p.m. (I.S.T.) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). 2. Record Date Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI LODR Regulations'), the Company has fixed Friday, September 18,2026, as the Record Date for determining the eligible shareholders who would be entitled to receive final dividend for the financial year 2025-26, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting. The above is for your kind information and record. For PDP Shipping & Projects Limited Animesh Kumar Managing Director DIN:02534914 Encl.: As above