PSP Projects Limited ISO 9001 : 2015,14001 : 2015,45001 : 2018 Certified Company Ref No: PSPPROJECT /SE/39 /22-23 August 19, 2023 Corporate Relations Department BSE Limited Floor 25, P.J.Towers, Dalal Street, Mumbai- 400 001 Scrip code: 540544Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra{East), Mumbai - 400 051 Scrip Symbol: PSPPROJECT Dear Sir/Madam, Subject: Newspaper publication pertaining to Notice of the 15 thAnnual General Meeting, Record Date and information of remote e-voting. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement with respect to the 15thAnnual General Meeting of the members of the company scheduled to be held on Saturday, September 9, 2023 at11:00 a.m. 1STthrough Video Conferencing (VC) / Other Audio Visual Means (OAVM), intimation of Record Date for Dividend and remote e-voting published in the following newspapers dated August 19,2023: 1.Financial Express (National Daily English Newspaper) 2. Financial Express (Gujarati Edition- Newspaper in Regional Language) Kindly take the same on your record. Thanking You, Yours faithfully, For PSP Projects Limited Encl.: Asabove PSP House, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, Iscon - Ambali Road, Ahmedabad, Gujarat - 380 058. India. Phone: 079 - 2693 6200, 2693 6300,26936400 IFax No.: 079 - 26936500 IEmail: info@pspprojects.com IURL: www.pspprojects.com CIN: L45201GJ2008PLC054868 � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �