PUNJLLOYD

The Company has appointed Ms. Bhavisha Kakwani as Company Secretary and Compliance Officer of the Company with effect from 03 November 2026

Outcome of the Board Meeting of the Company held on 03rd November 2026

Punj Lloyd Limited has informed NSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026, inter alia, to consider and approve the Unaudited Financial Statements for the quarter and half year ended September 30, 2026

Integrated Annual Report for FY 2025-26

Voting Results of the 38th Annual General Meeting

We submit herewith the Proceedings of the 38th Annual General Meeting of the Company held on September 30, 2026

Notice of 38th Annual General Meeting of the company to be held on 30th September, 2026

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process ; In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Company has received the resignation letter from Mr. Adhish Swaroop (ACS : 16034) from the position of Company Secretary & Compliance officer of the Company w.e.f 31.08.2026. Detailed Announcement along with the copy of Resignation letter is attached / submitted.

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 First meeting of the Reconstituted Committee of Creditors (CoC) of Punj Lloyd Ltd. is scheduled to be held on 2nd September 2026 at 11.30 A.M. at L 41, Connaught Circus, Outer Circle, New Delhi - 110001 as well as through audio & visual mode, to discuss wayforward regarding closure of Liquidation process of the Company.

Punj Lloyd Limited has informed the Exchange about Resignation of Statutory Auditor

Punj Lloyd Limited has informed the Exchange about Resignation of Statutory Auditor

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform that M/s Kashyap Sikdar & Co. (Firm Registration No. 016253N), one of the Joint Statutory Auditors of the Company have tendered their resignation as the Statutory Auditors of the Company w.e.f 11 August 2026. It may also be note that M/s Shah Dhandharia & Co. LLP Chartered Accountants (Firm Registration No. 118707W/W100724) continue to be Statutory Auditors of the Company.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Outcome of the Board Meeting held on July 31, 2026 inter alia for consideration and approval of Unaudited Financial Results for the Quarter end June 30, 2026

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

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Intimation - pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, regarding Resignation of M/s SGTC & Associates, Cost Accountants, as Cost Auditors of the Company for the Financial Year 2018 - 2019.

Punj Lloyd Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 We are enclosing herewith the Compliance Certificates issued by our RTA viz. KFin Technologies Ltd. under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026.

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 the requirement of Regulation 47(1) of the SEBI (LODR) Regulations, 2015 and in continuation of our Intimation letter June 01, 2026 interalia regarding the approval of Financial Statements / Results for the Financial Year ended 31.03.2026, the advertisement published in the Newspaper(s) is attached in intimation letter enclosed herewith.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process - Outcome of the Board Meeting held on June 01, 2026 inter alia for consideration and approval of Audited Financial Statements for the year ended March 31, 2020.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process - Outcome of the Board Meeting held on June 01, 2026 inter alia for consideration and approval of Audited Financial Statements for the year ended March 31, 2021.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process - Outcome of the Board Meeting held on June 01, 2026 inter alia for consideration and approval of Audited Financial Statements for the year ended March 31, 2022.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process - Outcome of the Board Meeting held on June 01, 2026 inter alia for consideration and approval of Audited Financial Statements for the year ended March 31, 2023.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process - Outcome of the Board Meeting held on June 01, 2026 inter alia for consideration and approval of Audited Financial Statements for the year ended March 31, 2024.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process - Outcome of the Board Meeting held on June 01, 2026 inter alia for consideration and approval of Audited Financial Statements for the year ended March 31, 2025.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process - Outcome of the Board Meeting held on June 01, 2026 inter alia for consideration and approval of Audited Financial Statements for the year ended March 31, 2026.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : Pursuant to the provisions of Regulation 29 (1) (a) of SEBI ( LODR) Regulations, 2015, as amended, it is hereby informed that the meetign of Board of Directors of the Company is scheduled to be held on Monday, June 1st, 2026,inter alia for considering and approving the the Audited Financial Statements of the Company for the Financial year ended March 31, 2026 along with the Audited Financial Statemetns ofearler Financial Year(s), when the Company was undergoing liquidation process.

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

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, 2026 issued by our Registrar and Share Transfer Agent viz. Kfin Technologies Ltd. pursuant to Regulation 74(5) of the Securities & Exchange Board of India (Depositories and Participants) Regulations, 2018

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In furtherance of our earlier intimation dated February 13, 2026 , we wish to inform you that the Company has entered into a share purchase agreement dated March 31, 2026 with Diversified India Growth Fund for sale of 100% of the shareholding in Spectra Punj Lloyd Ltd. (detailed intimation letter attached).

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In furtherance to our intimation dated February 13, 2026, we wish to inform you that the Company has entered into a share purchase agreement dated March 31, 2026 with Diversified India Growth Fund for sale of 84.6% of the sahreholdign in Punj Lloyd Aviation Ltd. (detailed intmation letter attched)

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In furtherance to our intimation dated February 13, 2026, we wish to inform you that the Company has entered into a share purchase agreement dated March 31, 2026 with Diversified India Growth Fund for sale of 100% of the shareholding in Punj Lloyd Industries Ltd. (detailed intimation letter attached)

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In furtherance to our intimation dated February 13, 2026, we wish to inform you that the Company has entered into share purchase agreement dated March 31, 2026 with Diversified India Growth Fund for sale of 99.98% of the shareholding in Indtech Global Systems Ltd. (detailed intimation letter attached)

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In furtherance to our intimation dated February 13, 2026, we wish to inform you that the Company has entered into a share purchase agreement dated March 31, 2026 with Diversified India Growth Fund for the sale of 99.99 % of the shareholding in Atna Investments Ltd. (detailed intimation letter attached)

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In furtherance of the earlier intimation dated February 13, 2026, we wish to inform you that the Company has entered into a share purchase agreement dated March 31, 2026 with Diversified India Growth Fund for sale of the 100 % shareholding in Sembawang Infrastructure (India) Pvt. Ltd. (detailed intimation letter attached)

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 : In contination of our disclosure dated February 12, 2026 regarding issuance of Equity Shares on private palcement basis (preferential issue) we wish to inform you that the Board of Directors of the Company in its meeting held today which commenced at 10 a.m. and concluded at 11 a.m., approved an allotment of 500,000 fully paid equity shares at par value i.e.@ Rs. 2 per equity shares (detailed letter attached)

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

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In continuation of our announcement dated March 12, 2026(copy attached), we would like to inform you that in terms of SEBI Circular No. HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 the matter regarding issuance of equity shares on private placement basis (preferential issue) was apporved by the Board of Directors of the Company in its meeting held on Monday 12, 2026, which commenced at 5.30 p.m. and concluded at 6.45 p.m.

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In term of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015 , as amended and in continuation of our intimation(s) dated February 12, 2026, February 13, 2026 and March 10, 2026, the Board of Directors of the Company in its meeting held today approved the issuance of equity shares on private placement basis (preferential issue). (Detailed disclosure letter attached).

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III and in furtherance of our Disclocure(s) dated February 12, 2026 & February 13, 2026 reg, Acquisition plan submitted for Acquisition of the Corporate Debtor by Adani Infra (India) Limited (AIIL/ Successful Bidder ) & as per order of the Hon''ble NCLT dated February 12, 2026 read with our disclosure date March 10, 2026 whereby we have intimated that the Liquidator has executed the sale certificate dated March 10, 2026 for t

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In terms of Securities and Exchange Board of India (Lisitng Obligations & Disclosure Requirements) Regulations, 2015 (LODR) read with Schedule III of LODR and in furtherance of disclsoure letter(s) dated February 12, 2026 , February 13, 2026 & further vide our disclosure letter dated 28, 2026 informing the Exchange that the Corporate Debtor (CD) has (i) entered into a Business Transfer Agreement dated February 28, 2026 (BTA) for sale of Defence Unit of the CD to Adani Defence Systems and Technologies L

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In terms of Regulation 30 of Securities and Exchange Board of India Regulations, 2015 (LODR) read with Schedule III of LODR, as amended and in furtherance of our letter(s) dated October 18, 2025, February 12, 2026 & Februrary 13, 2026, the Liquidator of the Company has executed the Sale Certificate dated March 10, 2026 for the sale of the Company on a going concern basis to the Successful bidder viz. Adani Infra (India) Limited ("Sale Certificate"). The ''Transfer date'' as identified in the Sale Certi

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : In continution of the announcement(s) dated February 12, 2026 & February 13, 2026 Further a meeting of the Liquidator with the successful bidder was conducted on February 28, 2026 wherein the detailed steps of implementation of the acquisition plan were discussed & auhtorisations for implementation of the acquisition plan were noted and the Corporate Debtor ( CD) has entered into a Business Transfer Agreement dated February 28, 2026 (BTA) for sale of (i)the Defence Unit of the CD to Adani Defence Syste

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process: Disclosure under Regulation 30 read with PART A of Shedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations") thereof being application allowed relating to acquisition plan in the Liqudation Process of Punj Lloyd Limited (the "Corporate Debtor"/Company/PLL) by the Hon''ble Company Law Tribunal, Principal Bench, New Delhi (the"NCLT). (detailed intimation letter as attached)

Punj Lloyd Limited has informed the Exchange about reasons for Delayed/Non-submission of Financial Results

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : This is furtherance to our earlier intimation dated February 12, 2026, regarding pronouncement of an oral order by Hon''ble National Company Law Tribunal,Principal Bench, New Delhi ("NCLT") on 12 February 2026 for allowing the application relating to approval of the acquisition plan submitted byAdani Infra (India) Limited ("AIIL") for acquisition of Punj Lloyd Limited ("PLL") on a going concern basis under the ongoing liquidation process. We are hereby ataching the copy of the order passed by Hon''ble

Punj Lloyd Limited has informed the Exchange about Corporate Insolvency Resolution Process : This is in furtherance to our earlier announcement dated October 18, 2025 regarding Adani Infra (India) Limited ("AIIL") being declared and approved as the successful bidder for acquisition of Punj Lloyd Limited ("PLL") on a going concern basis under Liquidation process. This is to update that the Hon''ble NCLT, Principal Bench, New Delhi on Feb. 12, 2026, has allowed the application relating to approval of the acquisition plan submitted by AIIL for acquisition of PLL on a going concern basis under the

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 December 31, 2025 issued by our RTA viz. KFin Technologies Ltd. pursuant to Regulation 74(5) of The SEBI (Depositories and Participants) Regulations, 2018