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( As on 21/11/2019 18:35) Punj Lloyd - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requi

Dear Sir/Madam,

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in continuation with the disclosure given by the company on September 9, 2019 (Copy enclosed), we wish to inform you that the Registrar of Companies, Delhi (ROC) has granted approval for further extension of time for holding the 31st Annual General Meeting of the Company in respect of the financial year ended 31st March, 2019 by an another period of 1 (One) Month. (Copy of ROC approval enclosed)

You are requested to take the same on record.