PSP Projects has informed that the board of directors, at their meeting held on August 2, 2024, have approved re-appointment of Chirag Shah & Associates (COP: 3498), Practicing Company Secretaries, Ahmedabad as Secretarial Auditors and K V M & Co., Cost Accountant (FRN: 000458), Ahmedabad as Cost Auditors of the company for the financial year 2024-25. The details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given are given as Annexure A to this disclosure.
The above information is a part of company’s filings submitted to BSE.