PSP Projects Ltd

ESG rating disclosure

• Crisil ESG rating 56, Category: Adequate, for 2026.
• SES ESG Research rating 64.20, Grade B (Medium risk) for 2026.
• Company did not engage either firm; report prepared independently from public data.
• ESG report available on PSP Projects' website.

Dematerialisation / rematerialisation status

• Demat requests processed within 15 days of receipt during the reporting period.
• Approved/rejected demat requests confirmed.
• Dematerialised securities listed on the exchanges where existing securities are listed.
• Physical certificates mutilated and cancelled after due verification.
• Depository name substituted as registered owner for approved demat requests.
• Certifications issued to depositories and stock exchanges as per Regulations.

Meeting Details

• Date and time: 30 July 2026 at 4:00 P.M. IST.
• Type & mode: group earnings conference call, virtual.
• Event organizer: PSP Projects Ltd.
• Event name: Q1FY27 Earnings Conference Call.
• Purpose: discuss Q1FY27 unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Key executives: Chairman & MD, CEO, and CFO.
• Access: pre-registration and Diamond Pass for direct dial-in.

Meeting Details

• Date: July 30, 2026; Time: not disclosed; Location: Registered Office of the Company.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended June 30, 2026 to be considered and approved.

Other Notes

• Trading window closed from July 01, 2026 to August 01, 2026; reopens 48 hours after results publication.

AGM Details

• Date/time: 27 June 2026, 11:00 IST; mode: VC/OAVM.
• End time: 11:23 IST.
• Record date: 20 June 2026.

Resolutions and outcomes

• Resolution 1: Adoption of standalone financial statements for FY2026 — passed.
• Resolution 2: Adoption of consolidated financial statements — passed.
• Resolution 3: Re-appointment of Sagar Prahladbhai Patel (DIN 07168126) by rotation — passed.
• Resolution 4: Appoint G. K. Choksi & Co as Joint Statutory Auditors for five years — passed.
• Resolution 5: Ratify remuneration of Cost Auditor for FY2027 — passed.
• Resolution 6: Increase remuneration of CEO Ms. Pooja Patel — passed.
• Resolution 7: Approve related party transactions with Adani Estate Management Private Limited — passed.
• Resolution 8: Approve related party transactions with ACC Limited — passed.
• Resolution 9: Approve related party transactions with Adani Infra (India) Limited — passed.
• Resolution 10: Approve related party transactions with Adani Medicity and Research Centre — passed.
• Resolution 11: Approve related party transactions with Adani Power Limited — passed.
• Resolution 12: Approve related party transactions with Ahmedabad International Airport Limited — passed.
• Resolution 13: Approve related party transactions with Navbharat Mega Developers Private Limited — passed.
• Resolution 14: Approve related party transactions with Adani Airport Holdings Limited — passed.

Dividend

• Dividend: No dividend proposed or approved.

Auditors

• Joint Statutory Auditors appointed: G. K. Choksi & Co for five-year term.

Material related party transactions

• Adani Estate Management Private Limited: FY2026-27 related party transaction approved.
• ACC Limited: FY2026-27 related party transaction approved.
• Adani Infra (India) Limited: FY2026-27 related party transaction approved.
• Adani Medicity and Research Centre: FY2026-27 related party transaction approved.
• Adani Power Limited: FY2026-27 related party transaction approved.
• Ahmedabad International Airport Limited: FY2026-27 related party transaction approved.
• Navbharat Mega Developers Private Limited: FY2026-27 related party transaction approved.
• Adani Airport Holdings Limited: FY2026-27 related party transaction approved.

AGM details

• Date/time: 27 June 2026 at 11:00 AM; mode: VC/OAVM.
• E-voting from 24 to 26 June 2026; results to be declared later.
• Forty members attended via VC.

Resolutions and outcomes

• Resolution 1: Adopt standalone financial statements for FY ended 31 March 2026; passed.
• Resolution 2: Adopt consolidated financial statements; passed.
• Resolution 3: Re-appoint director by rotation; passed.
• Resolution 4: Appoint Joint Statutory Auditors for five years; passed.
• Resolution 5: Ratify Cost Auditor remuneration for FY ending 31 March 2027; passed.
• Resolution 6: Increase CEO remuneration; passed.
• Resolution 7: Approve RPT with Adani Estate Management Pvt Ltd for FY2026-27; passed.
• Resolution 8: Approve RPT with ACC Limited for FY2026-27; passed.
• Resolution 9: Approve RPT with Adani Infra (India) Limited for FY2026-27; passed.
• Resolution 10: Approve RPT with Adani Medicity and Research Centre for FY2026-27; passed.
• Resolution 11: Approve RPT with Adani Power Limited for FY2026-27; passed.
• Resolution 12: Approve RPT with Ahmedabad International Airport Limited for FY2026-27; passed.
• Resolution 13: Approve RPT with Navbharat Mega Developers Private Limited for FY2026-27; passed.
• Resolution 14: Approve RPT with Adani Airport Holdings Limited for FY2026-27; passed.

Auditors and remuneration

• Joint Statutory Auditors appointed for a five-year term.
• Cost Auditor remuneration ratified for FY2027.

Related party transactions

• Adani Estate Management Pvt Ltd: Material RPT for FY2026-27; approved.
• ACC Limited: Material RPT for FY2026-27; approved.
• Adani Infra (India) Limited: Material RPT for FY2026-27; approved.
• Adani Medicity and Research Centre: Material RPT for FY2026-27; approved.
• Adani Power Limited: Material RPT for FY2026-27; approved.
• Ahmedabad International Airport Limited: Material RPT for FY2026-27; approved.
• Navbharat Mega Developers Private Limited: Material RPT for FY2026-27; approved.
• Adani Airport Holdings Limited: Material RPT for FY2026-27; approved.

Director changes

• Director re-appointment by rotation: Sagar Prahladbhai Patel.