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Subject: Disclosure under Regulation 30(2) read with Schedule III SEBI(LODR)Regulations, 2015 Post facto Outcome of the Sixteenth Meeting of Committee of Creditors of Punj Lloyd Limited 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 SEBI (LODR), we wish to inform you regarding the outcome of Sixteenth Meeting of Committee of Creditors (CoC) of Punj Lloyd Limited (Company) held on July 03, 2020 in terms of Regulation 19 of Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016. In the Meeting of CoC, the Resolution Professional gave updates of the Company”s affairs to the CoC members during the period from the conculsion of preceeding CoC till date. You are requested to take the same on record..

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