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 Twenty Fifth meeting of the Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on 7th May 2026 at 11.30 A.M. at Punj Lloyd Ltd., Corporate office, Plate No. 2, Second Floor, Tower No. 2, NBCC Plaza, Sector V, Pushp Vihar, Saket, New Delhi - 110017 as well as through Audio and Visual mode, to seek advice for extending the timelines for liquidation period of the Company.