This is to infrom you that in terms of Regulation 32 B of the Insolvenyc and Bankruptcy Board of India (Liquidation Process) Regulations, 2016 the Twenty Fourth meeting of the Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on 25th March 2026 at 3.00 P.M. at Punj Lloyd Limited, 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 discuss the developments taken place in Liquidation process of the Company.