This is to inform you that in terms of Rg. 32 B of Insolvency and Bankruptcy Board of India (Liquidatio Process) Regulations, 2016, the Nineteenth meeting of the Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on Wednesday, April 23, 2025 at 1.00 P.M. at Punj Lloyd Ltd. Corporate office, Plate No. 2, Second Floor, Tower No. 2, NBCC Plaza, Sector V, Pushp Vihar, Saket, New Delhii - 110017 as well as through Audio and Visual Mode, to discuss the way forward in the Liqudation sale process of the Company ( including sale of the Company on a going concern basis) as the last round of e-auction for sale of the assets of the Company including sale of the Company on a going concern basis has failed.

Please find enclosed herewith a certificate under regulation 74(5) of SEBI (Depositories and Participants) regulation 2018 for the quarter ended 31st March 2025 received from Niche technologies Pvt Ltd registrar and share transfer agent of our company

Aksharchem (India) Limited has informed the Exchange about change in E-mail ID and Website of Registrar and Share Transfer Agent ("RTA") of the Company.

MoU between CIL and DVC

General Disclosure pertaining execution of Share Purchase Agreement ("SPA") and Investor Cum Shareholders'' Agreement relating to sale of stakes in M/s. Farewell Real Estate Private Limited- Subsidiary Company of the Company.

Certificate under regulation 74(5) of SEBI (DP) regulations

Earnings Presentation for the fourth quarter and financial year ended 31 March 2025

Intimation of Receipt of Work Order received.

With reference to subject mentioned above, please find attached the Certificate.

Disclosure under regulation 30 read with regulation 31A of SEBI (LODR) regulations 2015