RPP INFRA PROJECTS LTD.

Ms. N A Yagavi, part of the promoter group of R P P Infra Projects Limited, has disposed of 1,407,931 equity shares, representing 2.84% of the total share capital. This transaction was conducted through the stock exchange via open market sale. Following the disposal, her shareholding in the company has reduced to 831,352 equity shares, accounting for 1.68% of the total share capital. The disclosure was made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

RPP Infra Projects Ltd has issued its Annual Report for FY 2025-26, specifically for shareholders whose email IDs are not registered. In compliance with SEBI regulations, the company is providing a web-link to the complete report. The 31st Annual General Meeting (AGM) is scheduled for September 25, 2026, via Video Conferencing. Key dates include a cut-off for e-voting on September 18, 2026, with e-voting from September 22 to September 24, 2026. Shareholders without registered emails are advised to update their details with their DP/RTA.

RPP Infra Projects Ltd has issued a notice for its 31st Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. The company has also dispatched its Annual Report for the financial year 2025-26 to its members. The Register of Members will be closed from September 19 to September 25, 2026. Members can cast their votes remotely between September 22 and September 24, 2026. The AGM agenda includes adopting financial statements, re-appointing a director, and ratifying the remuneration of the cost auditor for FY 2026-27.

RPP Infra Projects Ltd has issued a notice for its 31st Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The AGM is scheduled for Friday, September 25, 2026, at 12:15 p.m. and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will discuss the adoption of standalone and consolidated financial statements for FY26, re-appointment of a director, and ratification of remuneration for the Cost Auditor for FY27. Remote e-voting will be open from September 22 to September 24, 2026. The Register of Members will be closed from September 19 to September 25, 2026.

RPP Infra Projects Ltd has received a termination letter from the Sports Development Authority of Tamil Nadu (SDAT) for the Global Sports City project in Chennai. The work order, valued at ₹205.89 crore (including GST), was terminated due to a decision to restructure and redesign the project for a larger, more comprehensive sports city. The termination was communicated on August 12, 2026. RPP Infra had commenced activities and incurred substantial expenditure. The company is currently evaluating the financial and other implications, including its rights and remedies. The delay in disclosure is attributed to ongoing engagements with SDAT and the evaluation process.

R P P Infra Projects Ltd has announced the rescheduling of its 31st Annual General Meeting (AGM). Originally slated for September 16, 2026, the AGM will now be held on Friday, September 25, 2026. The meeting will continue to be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). This change is due to unavoidable administrative and scheduling considerations, approved by the Board of Directors via Circular Resolution. All other details concerning the AGM, including the agenda items, remain unchanged.

G Visalatchi and persons acting in concert have increased their aggregate shareholding in R P P Infra Projects Limited from 5.16% to 8.59%. This further acquisition, completed through open market purchases between August 12-13, 2026, represents a significant increase of 3.43% in their stake. The disclosure was made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as the increase exceeded 2% since their last disclosure when their holding first crossed 5%. The total equity share capital of the company remains unchanged at Rs. 49,58,59,180.

Ms. N A Yagavi, part of the promoter group of R P P Infra Projects Ltd, has disposed of 1,734,389 equity shares, representing 3.50% of the total equity capital. This transaction occurred through the stock exchange on August 12-13, 2026. Following the disposal, Ms. Yagavi's shareholding in the company has reduced to 22,392,834 shares, which constitutes 45.01% of the total equity capital. The total diluted share capital of the company after the sale remains at 49,585,918 shares.

G Visalatchi and associated persons acting in concert have acquired a 5.16% stake in R P P Infra Projects Limited through open market purchases. The acquisition, which occurred between August 6th and August 11th, 2026, brings their total shareholding to 2,559,548 equity shares. This disclosure is made pursuant to Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as the acquirers' holding has crossed the 5% threshold. The total equity share capital of the company remains Rs. 49,58,59,180.

Ms. A Nithya, a promoter of R P P Infra Projects Limited, has disclosed the disposal of 1,092,242 equity shares, representing 2.20% of the total share capital. This transaction occurred through open market sales on August 11th and 12th, 2026. Following the sale, Ms. Nithya's shareholding in the company has reduced from 7.50% to 5.30%. The total equity share capital of the company remains unchanged at 49,585,918 shares.