RPP Infra Projects Ltd Share Price

AGM Date: 30 Sep 2021

This is to inform you that the Board of Directors of the Company has approved the followings in the meeting held today i.e., 19 August 2021: 1. Approval of the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30 June 2021 2. Increase in the Authorized Capital of the Company 3. Amendment to the Memorandum of Association of the Company pursuant to increase in the Authorised Share Capital of the Company 4. Conduct of Extra Ordinary General Meeting (EGM): 5. Conduct of Annual General meeting (AGM) We wish to inform you that in accordance with the Circular No 14/2020 and 10/2021 and further notification of the Ministry of Corporate Affairs the 26th Annual General Meeting (AGM) of M/s R.P.P INFRA PROJECTS LIMITED was held on Thursday the 30th September 2021 at Registered office of the Company through Video Conferencing and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules 2014 the Scrutinizers Report issued by Mr Gouri Shankar Mishra Practicing Company Secretary Scrutinizer is enclosed as Annexure - B. (As Per BSE Announcement Dated on 10/2/2021 1:17:45 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Proceedings of AGM was submitted on 1st October 2022 with physical signature, same is filed again with digital signature. (As Per BSE Announcement Dated on 14.10.2022) Please find the enclosed minutes of the 27th Annual General Meeting held on Friday, 30th September 2022. Kindly take the same on record. (As Per BSE Announcement Dated on 29.10.2022)

AGM Date: 30 Sep 2023

the Board of Directors of the Company at its meeting held on (Today) 04th September 2023 commenced at 5:00 PM and concluded at 6:00 PM have inter alia transacted all the following: 1. Annual General Meeting to be held on 30th of September 2023 through Video Conference Mode 2. Notice calling 28th Annual General Meeting 3. Director's Report and Secretarial Audit Report 4. Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e-voting for the ensuing AGM 5. Appointment of M/S. Lakshmmi Subramanian & Associates as the Scrutinizer for the 28th Annual General Meeting. Submission of Annual Report of the 28th Annual General Meeting for FY 2022-23 to be held on 30th September, 2023-Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 09/09/2023) We herewith Intimate the following AGM Date- Saturday, 30th September,2023 Book Closure-Sunday,24th September 2023 to Saturday,30th September 2023(Both days inclusive) Cut-off Date(Record Date)- Saturday,23rd September 2023 (As Per BSE Announcement Dated on 21/09/2023) Submission of Proceedings of Annual General Meeting of the Company (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the gist of proceedings of the 29th Annual General Meeting held on Saturday, the 28th Sept 2024. (As Per BSE Announcement Dated on 28.09.2024) Scrutinizer''s Report 29 Agm held on 28th Sept 2024 (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Revised AGM Notice proceeding of 30 th agm proceeding held on 30th sept 2025 at 2:10 pm (As Per Bse Announcement dated on 30/09/2025) Agm Scrutinizer''s Report (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 13 Sep 2021

With reference to the above subject please note the following: 1) Date of the Extraordinary General Meeting: Monday 13 September 2021 at 10:00 A.M. through Video Conferencing/ Other Audio Visual means (Copy of the Notice of Extraordinary General Meeting along with the notes and the explanatory statement are enclosed herewith) 2) Remote e-voting period begins on Friday September 10 2021 at 9:00 A.M. (IST) and ends on Sunday September 12 2021 at 5:00 P.M. Cut-off date for the same is Monday September 06 2021. Purpose: Extraordinary General Meeting. Kindly take on your record the same. Pursuant to Regulation 30(6) read with Clause 13 of Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit the proceedings of the 18th Extraordinary General Meeting held on 13-09-2021. Kindly take the same on record. (As Per BSE Announcement Dated on 9/13/2021 5:09:47 AM) We wish to inform you that in accordance with the Circular No 14/2020 and 17/2020 and further notification of the Ministry of Corporate Affairs the 18th Extra Ordinary General Meeting (EGM) of M/s R.P.P INFRA PROJECTS LIMITED was held on Monday the 13th September 2021 at Registered office of the Company through Video Conferencing and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding the voting results in the prescribed format are enclosed as per Annexure - A. In compliance of Rule 20 of Companies (Management and Administration) Rules 2014 the Scrutinizers Report issued by Mr Gouri Shankar Mishra Practicing Company Secretary Scrutinizer is enclosed as Annexure - B. Kindly take the same on record (As Per BSE Announcement Dated on 9/13/2021) R P P Infra Projects Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 14.09.2021)

EGM Date: 01 Feb 2023

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that meeting of the Board of Directors (Board) of the Company was held today, Friday, 6th January 2023, inter-alia, to consider and approve a proposal for raising of funds for the Company through the issue of equity shares and warrants convertible into equity shares on preferential basis. NOTICE is hereby given that the 19th EXTRA ORDINARY GENERAL MEETING (EGM) of the Members of R.P.P INFRA PROJECTS LIMITED will be held on Wednesday, 1st February 2023 at 4:00 · P.M. through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM'') at Registered Office of the Company at S. F. No. 454, Raghupathynaiken Palayam, Railway Colony Post, Poondurai Road, Erode, Tamil Nadu - 638002 (As per BSE Announcement Dated on 10/01/2023) Pursuant to Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the proceedings of the 19th Extra-ordinary General Meeting held on 1st February 2023. (As Per BSE Announcement Dated on 02.02.2023) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the voting details of 19th Extra-ordinary General Meeting held on 1st February 2023 at 4:00 PM through Video Conferencing. Voting details have been generated using the XBRL Voting Result utility. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Scrutinizer's Report for the 19th Extra-ordinary General Meeting held on 1st February 2023 at 4:00 PM through Video Conferencing. (As Per BSE Announcement dated on 03.02.2023)