PUNJLLOYD

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to Reg. 30(2) of SEBI (LODR) Reg''s.2015 (LODR) & in accordance with req. of Sch. III of LODR we wish to inform you reg. the outcome of 23rd Stakeholders Consultation Committe meeting (SCC) of Punj Lloyd Ltd. held on 10.12.2025, the evoting of which closed yesterday. The Liqudator (LQ) of the Company appraised the SCC members regarding the developments which have taken place post the developments which have occured after the conclusion of 22nd SCC meeting held on 13.10.2025. Thereafter the LQ

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process This is to inform you that in terms of Reg. 32 B of The IBBI (Liquidation Process) Regulations, 2016, the Twenth Third meeting of the Stakeholders Consultation Committee of Punj Lloyd Limited is scheduled to be held on 10th December 2025 at 12.00 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 way forward in the developments taken place in Liquidation

Punj Lloyd Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results : This has reference to the provisions of Para B of Section III-A of Chapter III of SEBI Master Circular No. SEBI/HO/CFD/ PoD2/CIR/P/2023/120 dated July 11, 2023.In this regard, we would like to inform you that we have informed the Stock Exchange regarding delay in compilation of Audited / Unaudited Financial results of the Company since Financial year beginning from April 01, 2019 till date. We once again reiterate that:1. After the disapproval of lone Resolution Plan placed by the Resol

Punj Lloyd Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on October 29, 2025 : Pursuant to the relevant Provisions of SEBI (LODR) Regulations, 2015, The Scrutinizers Report issued pursant to 31st Annual Generla Meeting of the company held and concluded on 29.10.2025 is enclosed.

Punj Lloyd Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on October 29, 2025. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes. : The Proceedings of 31st AGM held and concluded on 29.10.2025 are enclosed.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to Reg. 30(2) of SEBI (LODR) Reg, 2016 (LODR) & in accordance with the req. of Sch. III of LODR we wish to inform you the outcome of the e-voting held in 22nd SCC meting of the Co. held on 13.10. 2025, which is as follows : After the concl. of 14th round of e-auction in process of sale of the Co. on going concern basis under the applicable prov. of IBC, 2016 Adani (Infra) India Ltd. had submitted its bid for acquisiton of the Co. on going concern basis and it was declared as the highest bidder

Punj Lloyd Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 : We are enclosign herewith the Compliance Certificate for the Quaqrter ended September 30, 2025 issued by our Registrar & Share Transfer Agent vi. KFin Technologies Ltd. pursuant to Regulation 74(5) of The SEBI (Depositories and Participnats) Regulations, 2018

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process :This is to inform you that in terms of Regulation 32 B of IBBI (Liquidation Process) Regulations, 2016, the Twenty Second meeting of The Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on 13th October 2025 at 3.00 P.M. at Punj Lloyd Ltd. , Corporate Office, Plate No. 2, Second Floor, Tower No. 2, NBCC Plaza, Sector V, Pushp Vihar, Saket, New Delhi - 110017 as well as through Audio and Visual Mode,to discuss the way forward in the Liquidation sale process of the Company ( i

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : ursuant to Regulation 30(2) of SEBI(LODR) Regulations, 2015 (LODR)read with Schedule III of SEBI LODR we wish to inform you that in furtherance of to ur intimation sent to the Stock Exchnage(s) on April 21, 2025, The Hon''ble National Company Law Tribunal, Principal Bench, New Delhi (NCLT) has pronounced an order dated September 23, 2025 (copy attached) granting further extension of 6 (Six) Months i.e. till March 12, 2026 for completion of Liquidation process.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Compliance under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019//140 datedNovember 21, 2019

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In continuation of our letter dated 06.10.2025(copy enclosed) please find enclosed the copy of Newspaper Advertisement regarding holding of 31st Annual General Meeting of the Company duly published in Financial Express (English edition) and Jansatta (Hindi edition), both dated 07.10.2025.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : With reference to the above captioned subject we hereby submit the soft copy of the 31st Annual General Meeting Notice and Annual Report for the financial year 2018 - 2019 as per Regulation 34(1) of SEBI (LODR) Regulations, 2015

Punj Lloyd Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on October 29, 2025 The 31st Annual General Meeting (AGM) of the memebers of the Company will be held on Wednesday October 29, 2025 at 11.30 A.M. (IST) throuh Video Conferencing ("VC") / Other Audio Visual Means (''OAVM") in accordance with applicable circulars issued by the Ministry of Corporate Affairs and SEBI. 2. The Company has fixed wednesday October 22, 2025 up to Wednesday October 29, 2025 as the book closure date(s).

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Punj Lloyd Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : As your good self was already aware that Punj Lloyd Limited ("the Company") is undergoing liquidation on a going concern basis vide Hon''ble National Company Law Tribunal, Principal Bench ("NCLT") order date 27th May, 2022 (Order). Further, by virtue of the said Order and in accordance with the provisions of Insolvency and Bankruptcy Code, 2016, as amended ("IBC"), the powers of the Board of Directors and Key Managerial Personnel of the Company as ceased to exist and is vested with the Liquidator of th

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 (LODR) and in accordancw with the requirements of Schedule III of LODR, we wish to inform you regarding the outcome of the 21st(Twenty First) Stakeholders Consultation Committee meeting (SCC) of Punj Lloyd Limited held on August 19, 2025. The Liqudator (LQ) of the Company appraised the SCC members regardign the developments which hve taken place in the ongoing sale process involved in the Liquidation of the Company on going concern basis. Th

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : This is to inform you that in terms of Regultion 32 B of The Insolvency & Bankruptcy Board of India (Liquidation Process) Regulations, 2016, the Twenty First meeting of the Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on 19th August , 2025 at 2.30 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 Visual mode, to discuss the way forward in the Liquid

Punj Lloyd Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results : With reference to the Provisions of Pat B of Section III-A of Chapter III of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, reason fro delay in submission of quarterly fiancial results of the Company for the quarter ended June, 2025 is as per intimation letter attached herewith.

Punj Lloyd Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 : We are enclosing herewith Compliance Certificate for the Quarter ended June 30, 2025 issued by our Registrar and Share Transfer Agent viz. Kfin Technologies Ltd. pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018.

Punj Lloyd Limited has informed the Exchange regarding ''. With reference to the provisions of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019//140 dated November 21, 2019, we would like to inform you that Hon ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi vide Order dated March 8, 2019 has initiated Corporate Insolvency Resolution Process (CIRP) in Punj Lloyd Limited (the Company) under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC). Mr. Ashwini Mehra has been appointed as Resolution Professional in the Company vide NCLT order dated May 22, 2019 and the Compan

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Punj Lloyd Limited has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to Regulation 30(2) of SEBI LODR Regulations 2015(LODR) and in accordance with the requirements of Schedule III of LODR, we wish to inform rehgarding the outcome of the 20th Stakeholders Consultation Committee Meeting (SCC) of Punj Lloyd Ltd. held on 10.06.2025. The Liquidator(LQ) of the Company appraised the SCC members regarding the developments which have taken place in the ongoing sale porcess involved in the Liquidation of the Company on going concern basis. Thereafter the LQ of the Compa

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : This is to inform you that in terms of Regulation 32 B of the IBBI (Liquidation Process) Regulations, 2016, The Twentieth meeting of the Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on 10th June, 2025 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 & Visual mode, to discuss the way forward in Liquidation sale process of the Company (includ

Punj Lloyd Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results ; Disclosure regadign reason for delay in submission of financial results for the Quarter and Year ended March 31, 2025 in terms SEBI Master Circular No.SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to Reg. 30(2) of SEBI LODR, Regulations, 2015 (LODR) and in accordance with the requirements of Schedule III of LODR, we wish to inform you regarding the outcome of 19th Stakeholders Consultation Committee Meeting (SCC) of Punj Lloyd Ltd. held on April 23, 2025. The Liqudator (LQ) of the Company informed the SCC members regarding the developments which have taken place in the ongoing sale process involved in Liquidation of the Company on going concern basis. Thereafter the LQ of the Company di

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : 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 Nineteenth meeting of the Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on Wednesday, April 23, 2025 at 01.00 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 way forward in

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to Reg. 30(2) of SEBI (LODR) Regulations, 2015 (SEBI LODR) read with Scchedule III of SEBI LODR we wish to inform you that in furtherance to our intimation sent to the Stock Exchnage(s) on January 09, 2025, The Hon''ble National Company Law Tribunal , Principal Bench, New Delhi (NCLT) has pronounced an order dated March 25, 2025 (copy attached) granting further extension of 6 (six) Monnths i.e. till Spetember 11, 2025 for completion of Liquidation Process

Punj Lloyd Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 : We are enclosing herewith the Compliance Certificate for the Quarter ended March, 31 2025 issued by our RTA viz. KFin Technologies Limited pursuant to Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018.

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to Reg.30 (2) of SEBI (LODR) Regulations, 2015 (LODR) & in accordance with the requirements of Schedule III of SEBI (LODR), we wish to inform you regarding the outcome of the 18th Stakeholders Consultation Committee (SCC) of Punj Lloyd Ltd. held on February 17, 2025. The Liqudator (LQ) of the Company appraised the SCC members regarding the developments which have taken place in the ongoing sale process involved in the Liquidation of the Company on going concern basis & sale of other assets of

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : This is to inform you that in terms of Regulation 32 B of the Insolvency & Bankruptcy Board of India (Liquidation Process) Regulations, 2016, the Eighteenth meeting of the Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on Monday, February 17, 2025 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, Ner Delhi - 110017 as well as through Audio and Visual mode, to discuss the way forward in the

Punj Lloyd Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results : In terms of the provisions of Para B of Section III-A of Chapter III of SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 the reason for delay in submission of unaudited Financial Results of the Company for the quarter ended December 31, 2024 is stated in the enclosed letter. Kindly take the same in your records.

Punj Lloyd Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 : We are enclosing herewith the Compliance Certificate for quarter ended December 31, 2024 issued by our RTA viz. KFIn Technologies Limited pursuant to Regulation 74(5) of The SEBI (Depositoires and Participants) Regulations, 2018

Punj Lloyd Limited has informed the Exchange regarding Appointment of M/s Kashyap Sikdar & Co. as Other of the company w.e.f. January 13, 2025. : Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 (SEBI LODR) read with Scchedule III of SEBI LODR, we wish to inform you that the Liquidator of the Company has appointed M/s Kashyap Sikdar & Co. Chartered Accountants (FRN No. 016253N) as Statutoru Auditors of the Company w.e.f 13.01.2025 in order to fill the casual vacancy which arose following the resignation of previous Statutory Auditor of the Company viz. BGJC & Associates LLP. In c

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant ot Regulation 30 (2) of SEBI (LODR) Regulations, 2015 (SEBI LODR) read with Schedule III of SEBI LODR, we wish to infor you that in furtherance to our intimation sent to the Stock Exchnage(s) on August 08, 2024, the Hon''ble NCLT, Principal Bench, New Delhi (NCLT)has pronounced an order dated December 11, 2024 under section 7 of the Insolvency and Bankruptcy Code, 2016(Liq) (copy attached), R/W Rule 11 of NCLT Rules, 2016, received today, ordering further extension in time upto Three Months fo

Punj Lloyd Limited has informed the Exchange regarding 'Compliance under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019//140 dated November 21, 2019'. : Sub: Compliance under SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019//140 dated November 21, 2019Dear Sir/Madam,With reference to the provisions of SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019//140 dated November 21, 2019, we would like to inform you that Hon ble National Company Law Tribunal (NCLT), Principal Bench, New Delhi vide Order dated March 8, 2019 has initiated Corporate Insolvency Resolution Process (CIRP) in Punj Lloyd Limited (the

Punj Lloyd Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to Regulation 30 (2) of SEBI (LODR) Regulations, 2015 (LODR) and in accordance with the requirements of Schedule III of SEBI LODR we wish to inform you regardign the outocme of the 17th Stakeholders Consultation Committee meeting (SCC) of Punj lloyd Limited held on December 18, 2024. The Liquidator (LQ) of the Company informed the SCC members regarding the developments which have taken place in the ongoing sale process involved in the Liquidation of the Company on going concern basis. Thereaft

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : This is to inform you that in terms of Regulation 32 B of the Insolvency & Bankruptcy Board of India (Liquidation Process) Regulations, 2016, the Seventeenth meeting of the Stakeholders Consultation Committee of Punj Lloyd Ltd. is scheduled to be held on Wednesday, December 18, 2024 at 11.A.M at Punj Lloyd Limited, Corporate Office, Plate No. 2, Second Floor, Tower No. 2, NBCC Plaza, Sector V, Pushp Vihar, Saket, New Dlehi - 110017 as well as through Audio & Visual mode, to discuss the way forward in t

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process

Punj Lloyd Limited has informed the Exchange regarding Resignation of as Other of the company w.e.f. November 29, 2024.In continuation of our announcement dated November 29, 2024 duly made at the Stock Exchange(s) pursunat to Reg. 30(2) of SEBI(LODR) Regulations, 2015 (LODR) and in accordance with the requirements of Schedule III of SEBI(LODR) read with Sub-clause (7A) of Clause A in Part A of Scchedule III fo SEBI (LODR) regarding the resignatio of Statutory Auditors of the Company (copy attached) please also find enclosed Annexure A comprising the relevant information duly filled in by the

Punj Lloyd Limited has informed the Exchange regarding Change in Auditors of the company.

Punj Lloyd Limited has informed the Exchange regarding Resignation of BGJC & Ass. CA, Statutory Auditors as Other of the company w.e.f. November 28, 2024.Pursuant to Regulation 30(2) of SEBI (LODR) Regulations, 2015 (LODR)and in accordance with the requirements of Schedule III of SEBI (LODR) read with Sub-Clause 7(A) of clause A in part A of Schedule III of SEBI (LODR) and in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11.07.2023 this is to inform you that the Statutory Auditors of the Company viz. BGJC & Associates, LLP, Chartered Accountants, Firm Regn. No. 0033

Punj Lloyd Limited has informed the Exchange regarding Change in Auditors of the company.

Punj Lloyd Limited has informed the Exchange regarding Appointment of Mr. Adhish Swaroop as Company Secretary & Compliance Officer of the company w.e.f. November 15, 2024.

Punj Lloyd Limited has informed the Exchange regarding Resignation of Mr. Dinesh Kumar as Company Secretary & Compliance Officer of the company w.e.f. November 14, 2024.