PUNJLLOYD

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 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 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.

��Promoter/Member of the Promoter Group of the Company has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011��as at March 31, 2021.

Promoters of Punj Lloyd Limited has informed the exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Atul Punj Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Lloyd Limited has informed the Exchange regarding allotment of 150000 Equity Shares under ESOP SUB: DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 - RESOLUTION OF COMMITTEE OF DIRECTORS FOR SECURITIES ALLOTMENT (ESOP)Pursuant to the provisions of captioned regulation, we wish to inform to the Stock Exchanges regarding the resolution passed by the Committee of Directors of the Company on October 6, 2017 for allotment of:- 1,50,000 equity shares of the Company of face value of Rs. 2/- each at a price of Rs. 2/- per equity share

Punj Lloyd Limited has informed the Exchange regarding allotment of 200000 Equity Shares under ESOP SUB: RESOLUTION OF COMMITTEE OF DIRECTORS FOR SECURITIES ALLOTMENT Pursuant to the provisions of the Listing Agreement, we wish to inform to the Stock Exchanges regarding the resolution passed by the Committee of Directors of the Company on July 31, 2017 for allotment of:- 2,00,000 equity shares of the Company of face value of Rs. 2/- each at a price of Rs. 2/- per equity share under seventh grant of ESOP 2006 The above is for your information and record.

Punj Lloyd Limited has informed the Exchange that the Committee of Directors in its meeting held on April 26, 2017 have allotted 10,20,000 Equity Shares on exercise of vested Employee Stock Options by certain employees as per details given below : - 7,70,000 equity shares of the Company of face value of Rs. 2/- each at a Price of Rs. 2/- per equity share under third grant of ESOP 2005; - 2,50,000 equity shares of the Company of face value of Rs. 2/- each at a price of Rs. 2/- per equity share under seventh grant of ESOP 2006.

Atul Punj has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Lloyd Limited has informed the Exchange regarding the resolution passed by the Committee of Directors of the Company on March 14, 2017 for allotment of: (1) 4,10,000 equity shares of the Company of face value of Rs. 2/- each at a Price of Rs. 2/- per equity share under third grant of ESOP 2005; (2) 17,20,000 equity shares of the Company of face value of Rs. 2/- each at a price of Rs. 2/- per equity share under seventh grant of ESOP 2006.

Cawdor enterprises Limited has submitted to the Exchange vide letter dated April 26,2016 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spectra Punj Finance Private Limited has submitted to the Exchange vide letter dated April 21,2016 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Atul Punj has submitted to the Exchange vide letter dated April 5, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Lloyd Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 12 , 2016 have approved grant of 77,55,625 Stock Options out of lapsed and unutilized Stock Options from the existing Employee Stock Option Plan(s) of the Company, viz. ESOP 2005 and ESOP 2006, to eligible employees.

Atul Punj has submitted to the Exchange vide letter dated April 06, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated December 09, 2014, a copy of the disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated December 5, 2014, a copy of the disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated December 2, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (Prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated December 1, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated November 19, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated November 17, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated November 11, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated November 6, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated November 6, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated November 4, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated November 4, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

Punj Lloyd Limited has submitted to the Exchange, vide letter dated October 22, 2014 a copy of disclosure under Regulation 13(4), 13(4A) & 13(6) of SEBI (prohibition of Insider Trading Regulations), 1992.

HDFC Asset Management Company ltd has submitted to the Exchange vide letter dated May 20, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011along with Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has submitted to the Exchange vide letter dated May 21, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 alongwith Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

HDFC Asset Management Company Limited has submitted to the Exchange vide letter dated March 18, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 alongwith Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Punj Lloyd Limited has submitted to the Exchange vide letter dated March 19, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Spectra Punj Finance Private Limited has submitted to the Exchange vide letter dated February 27, 2013 a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

HDFC Mutual Fund has submitted to the Exchange vide its letter dated November 05, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

HDFC Mutual Fund has submitted to the Exchange vide its letter dated November 02, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Spectra Punj Finance Private Limited has submitted to the Exchange vide letter dated October 03, 2012 a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spectra Punj Finance Private Limited has submitted to the Exchange vide its letter dated May 14, 2012 a copy of Disclosure in terms of Regulation 31(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spectra Punj Finance Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spectra Punj Finance Private Limited has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Spectra Punj Finance Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Spectra Punj Finance Private Limited has submitted to the Exchange a copy of Disclosure under Regulation 31(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011.

Punj Lloyd Limited has submitted the Exchange a copy of the disclosure under regulation 13(3) given by HDFC Mutual Fund, regarding decrease in their shareholding in the Company by 2.618%, pursuant to the provisions of Regulation 13(6) of the SEBI (Prohibition of Insider Trading Regulations), 1992. A copy of the disclosure shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Punjloyed_REG_29122008.zip target=NEW> For more details click here.</a>

Punj Lloyd Limited has informed the Exchange that Funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries has acquired 36,059 shares aggregating to 0.07% of the total share capital of Punj Lloyd Limited on May 24, 2006. The mode of acquisition is through Market Purchase and the shareholding of Funds under the management of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisition is 2,631,666 shares ag

Fidelity International has informed the Exchange that FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries has acquired 36,059 shares aggregating to 0.07% of the total share capital of Punj Lloyd Limited on May 24, 2006. The mode of acquisition is through Open Market and the shareholding of FMR Corp and its direct and indirect subsidiaries and Fidelity International Limited and its direct and indirect subsidiaries after the said acquisition is 2,631,666 shares aggregating to 5.04% of the total share capital of Punj Lloyd

Punj Lloyd Limited has informed the Exchange that Mr.V.K. Kaushik, Joint Managing Director and COO has sold 1,800 shares of Punj Lloyd Limited on January 03, 2006. The shareholding of Mr.V.K. Kaushik after the said sale is 22 shares of Punj Lloyd Limited.

Punj Lloyd Limited has informed the Exchange that : - (1) Mr.V.K. Kaushik, Director has sold 3,000 shares of Punj Lloyd Limited on January 30, 2006. The shareholding of Mr.V.K. Kaushik after the said sale is 1822 shares of Punj Lloyd Limited. (2) Mr.Dinesh Thairani, Company Secretary has sold 500 shares of Punj Lloyd Limited on January 30, 2006. The shareholding of Mr. Dinesh Thairani after the said sale is Nil shares of Punj Lloyd Limited.