EURO ASIA EXPORTS LTD.

RRP Defense Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of the Un-audited Financial Results for the quarter ending June 30, 2026. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, and its internal code of conduct. Designated persons and their immediate relatives are prohibited from trading during this period. The date for the Board Meeting to approve these financial results will be communicated separately. The company has also disseminated this information on its website.

RRP Defense Ltd announced significant changes following its Board of Directors meeting on June 06, 2026. The company has re-constituted its Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders Relationship Committee. Notably, Ms. Priyanka K. Marvania has been appointed as an Additional Director (Non-Executive Independent) for a five-year term, subject to shareholder approval. Her appointment to the NRC and Stakeholders Relationship Committee, and Mr. Amit Kirti Nagda's appointment to the Audit Committee and Stakeholders Relationship Committee, along with other committee memberships, were also detailed. These changes are effective from June 06, 2026.

RRP Defense Ltd announced the appointment of Ms. Priyanka K. Marvania as an Additional Director in the category of Non-Executive Independent Director for a five-year term, effective June 06, 2026. This appointment is subject to shareholder approval. The Board also re-constituted its Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders Relationship Committee, with Ms. Marvania taking on new roles in the NRC and Stakeholders Relationship Committee.

RRP Defense Limited announced the appointment of Ms. Priyanka K. Marvania as an Additional Director (Non-Executive Independent) for a five-year term, effective June 06, 2026, subject to shareholder approval. The board also reconstituted the Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders Relationship Committee. Ms. Marvania will chair the Stakeholders Relationship Committee and be a member of the NRC. The board meeting was held on June 06, 2026.

RRP Defense Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 30, 2026. The audit reports, issued by Kale Malde & Co, Chartered Accountants, contain an unmodified opinion. The results and auditor's report are available on the company's website.

RRP Defense Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its meeting held on May 30, 2026. The audit reports, issued by Kale Malde & Co, Chartered Accountants, contain an unmodified opinion. The results and auditor's report are available on the company's website.

RRP Defense Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the audited financial results.

Mr. Piyush Garg (DIN: 01144996) has resigned from his position as an Independent Director of RRP Defense Ltd, effective May 25, 2026, due to increased commitments with other professional assignments. This resignation is in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

RRP Defense Ltd (formerly Euro Asia Exports Limited) has appointed M/s. Richa S. & Co., Practicing Company Secretaries, as its Secretarial Auditor with immediate effect from May 23, 2026. This appointment fills the vacancy caused by the resignation of the previous Secretarial Auditor and is valid until the conclusion of the ensuing Annual General Meeting. The decision was approved by the Board of Directors at its meeting held on the same date. M/s. Richa S. & Co. is led by CS Richa Sharma and specializes in corporate laws, secretarial compliances, and SEBI regulations.

RRP Defense Ltd (formerly Euro Asia Exports Limited) announced the appointment of M/s. Richa S. & Co., Practicing Company Secretaries, as the Secretarial Auditor of the company, effective May 23, 2026. This decision was made during the Board Meeting held on the same day, following the resignation of the previous Secretarial Auditor. The appointment is valid until the conclusion of the upcoming Annual General Meeting. M/s. Richa S. & Co. is led by CS Richa Sharma and specializes in corporate laws, secretarial compliances, SEBI regulations, and FEMA compliances.