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( As on 18/06/2019 15:58) Punj Lloyd - Corporate Insolvency Resolution Process

Punj Lloyd Limited has informed the Exchange about Intimation of the Fourth Meeting of Committee of Creditors(??COC??) of Punj Lloyd Limited under Regulation 30(2) read with Clause (g) of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam,Pursuant to Regulation 30 (2) of Securities and Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of Sub Clause 16 (g) of Clause A of Part A of Schedule III of LODR, we wish to inform that the Fourth Meeting of Committee of Creditors of Punj Lloyd Limited is scheduled to be held tomorrow i.e. June 19, 2019, at 2.30 P.M. at Corporate Office of Punj Lloyd Limited, Plot No. 78, Institutional Area, Sector 32, Gurugram ?? 122001, Haryana.Kindly take the information in your record.