This is to inform you that in terms of Regulation 32 B of the IBBI (Liquidation Process) Regulations, 2016, the First meeting of the Reconstituted Committee of Creditors (CoC) of Punj Lloyd ....

Punj Lloyd Ltd info@punjlloyd.com www.punjlloyd.com Contact Number-8882235461 PPunj Lloyd August 31, 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: Disclosure under Regulation 30(2) read with Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that in terms of Regulation 32 B of The Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016, the First meeting of the Reconstituted Committee of Creditors (CoC) of Punj Lloyd Ltd. is scheduled to be held on 2nd September, 2026 at 11.30 A.M. at L 41, Connaught Circus, Outer Circle, New Delhi-110001 as well as through Audio and Visual mode, to discuss wayforward regarding closure of the liquidation process of the Company. Kindly take the above information in your records. 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