PSP Projects Limited has formally notified stock exchanges about its upcoming board meeting scheduled for January 30, 2026, where directors will consider and approve the company's Q3FY26 unaudited financial results. The meeting will take place at the company's registered office and will focus on the standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Board Meeting Details

The board meeting has been scheduled in compliance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The key agenda items for the meeting are outlined below:

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct, PSP Projects has implemented a trading window closure for all designated persons and their immediate relatives. The trading restrictions are as follows:

Investor Engagement

The company has planned comprehensive investor engagement activities to discuss the financial results and provide business outlook insights. PSP Projects will conduct investor and analyst calls on January 30, 2026, coinciding with the board meeting date. The company has indicated that detailed information regarding these calls, including timing and participation details, will be communicated through its official website at www.pspprojects.com .

Regulatory Communication

The board meeting intimation has been formally communicated to both major stock exchanges where the company's shares are listed. The notification was signed by Pooja Dhruve, Company Secretary and Compliance Officer, with membership number A48396, and has been digitally authenticated on January 9, 2026. This communication ensures transparency and compliance with regulatory requirements for listed companies in India.

CARE Ratings has downgraded PSP Projects Limited's short-term bank facilities rating from CARE A1+ to CARE A1, while reaffirming the long-term facilities rating at CARE A+ with a stable outlook.

PSP Projects Limited has announced a credit rating update from CARE Ratings Limited, with mixed outcomes for its various banking facilities. The company disclosed this information in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Credit Rating Details

CARE Ratings Limited has provided a comprehensive review of PSP Projects' banking facilities, totaling ₹1,547.00 crores. The rating action shows both reaffirmation and downgrades across different facility categories.

Rating Action Analysis

The rating update reveals a nuanced assessment of the company's creditworthiness. While CARE Ratings has maintained confidence in PSP Projects' long-term financial stability by reaffirming the CARE A+ rating with a stable outlook for ₹155.00 crores of long-term bank facilities, there has been a notable change in the short-term assessment.

The most significant development is the downgrade of the short-term component of the ₹1,300.00 crores long-term/short-term bank facilities from CARE A1+ to CARE A1, while the long-term component remains at CARE A+ with a stable outlook.

Facility Structure

The total banking facilities of ₹1,547.00 crores represent a substantial credit framework for the company's operations. The breakdown shows:

• Long-term facilities: ₹155.00 crores with maintained rating confidence
• Combined facilities: ₹1,300.00 crores with mixed rating outcomes
• Total exposure: ₹1,547.00 crores across multiple facility types

Regulatory Compliance

PSP Projects has fulfilled its disclosure obligations under SEBI regulations by promptly informing both BSE Limited and National Stock Exchange of India Limited about the credit rating update. The company trades under scrip code 540544 on BSE and symbol PSPPROJECT on NSE, ensuring transparency for all stakeholders in the credit rating developments.