PSP Projects Limited's Board of Directors has made significant auditor appointments and re-appointments in their meeting held on April 30, 2026. The decisions, announced under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, encompass internal audit, cost audit, and statutory audit functions for the upcoming financial year.

Key Auditor Appointments and Re-appointments

The board approved several critical auditor positions to strengthen the company's audit and compliance framework:

Internal Auditor Profile

M/s. Manubhai & Shah LLP brings substantial experience to the internal audit function. The Chartered Accountancy firm, established in 1945, operates with 23 partners and over 1000 professionals across multiple locations. The firm maintains its head office in Ahmedabad with branches spanning Mumbai, Pune, New Delhi, Rajkot, Jamnagar, Baroda, Udaipur, Gandhinagar, and Indore. Their expertise covers auditing large corporates across various industry sectors.

Cost Auditor Credentials

M/s. KVM & Co. continues as the company's Cost Auditor, bringing 35 years of professional experience in cost accounting services. The Ahmedabad-based firm specializes in:

• Cost Audits and designing cost audit systems
• Cost record maintenance
• Company law assignments
• Indirect taxation and project finance

The firm's team comprises 6 partners and 12 professional members from cost accounting, chartered accountancy, and commerce backgrounds.

New Joint Statutory Auditor

M/s. G. K. Choksi & Co., recommended for appointment as Joint Statutory Auditor, is an established Chartered Accountancy firm from the early 1990s. The firm operates with a workforce of over 200 personnel, including 8 partners and 72 qualified professionals. Their service portfolio includes:

• Comprehensive audit and taxation services
• Transaction advisory for mergers & acquisitions
• Valuation and due diligence support
• IRFC/Ind AS implementation expertise
• Corporate governance and forensic reviews

The firm serves clients across pharmaceuticals, infrastructure, FMCG, financial services, real estate, information technology, and NBFC sectors.

Appointment Timeline and Approval Process

The re-appointments of internal and cost auditors became effective immediately for Financial Year 2026-27. However, the appointment of G. K. Choksi & Co. as Joint Statutory Auditor requires shareholder approval and will be effective from the conclusion of the 18th Annual General Meeting until the 23rd Annual General Meeting scheduled for 2031.

These appointments demonstrate PSP Projects' commitment to maintaining robust audit oversight across all critical areas of financial and operational compliance.

PSP Projects Limited has announced comprehensive arrangements for its Q4FY26 financial results disclosure, including both a board meeting and an earnings conference call scheduled for April 30, 2026. The company has notified stock exchanges about these developments through official communications dated April 09, 2026, demonstrating compliance with regulatory requirements under SEBI regulations.

Board Meeting and Earnings Conference Call Details

The board meeting will convene at the company's registered office on Thursday, April 30, 2026, followed by an earnings conference call at 4:00 PM IST to discuss the audited financial results with stakeholders. The comprehensive disclosure approach reflects the company's commitment to transparency and investor engagement.

Management Participation

The earnings conference call will feature key members of PSP Projects' leadership team, providing stakeholders with direct access to management insights on the company's performance. The management representation ensures comprehensive discussion of financial results and business developments.

Trading Window Restrictions

In accordance with SEBI's insider trading regulations, PSP Projects has implemented a comprehensive trading window closure to ensure compliance with regulatory requirements and the company's internal code of conduct.

Conference Call Access Information

The company has provided multiple access options for stakeholders to participate in the earnings conference call, including universal access numbers and international dial-in options. Pre-registration facilities are available to ensure seamless participation for interested parties.

The communication, signed by Company Secretary and Compliance Officer Pooja Dhruve, has been distributed to both BSE Limited and the National Stock Exchange of India Limited, ensuring comprehensive regulatory compliance and stakeholder transparency.