RPP INFRA PROJECTS LTD.

R P P Infra Projects Ltd has informed BSE about a forthcoming Board of Directors meeting scheduled for July 31, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter that concluded on June 30, 2026. This announcement serves as a notice to stakeholders regarding the upcoming financial reporting timeline.

R P P Infra Projects Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed from July 1, 2026, to facilitate the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The window will reopen 48 hours after the financial results are publicly disclosed. During this period, all directors, designated persons, insiders, and their immediate relatives are prohibited from trading in the company's securities.

R P P Infra Projects Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, in a meeting held on May 29, 2026. The board also approved the re-appointment of M/s. KPGS & Associates as Internal Auditors for FY 2026-27 and the appointment of M/s. Ravichandran Bhagyalakshmi & Associates as Cost Auditors for FY 2026-27. Additionally, the board addressed material related party transactions and independent director regularization.

R P P Infra Projects Ltd announced the audited financial results for the year ended March 31, 2026. The board approved the standalone and consolidated financial results. KRSG Associates issued an unmodified opinion on the financial results. The board also approved the re-appointment of M/s. KPGS & Associates as Internal Auditors and appointment of M/s. Ravichandran Bhagyalakshmi & Associates as Cost Auditors for FY 2026-27.

R P P Infra Projects Ltd has received a new work order from State Industries Promotion Corporation of Tamil Nadu Limited (SIPCOT) for removal of retrieved hard rock materials at SIPCOT Industrial Park, Shoolagiri. The work order is valued at ₹5,13,00,000 (Rupees Five crores Thirteen lakhs only) including applicable GST and is to be executed within 12 months from the date of handing over the site.

R P P Infra Projects Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026.

R P P Infra Projects Ltd clarified a typographical error, stating the correct Board meeting date was April 20, 2026, not January 14, 2026. At this meeting, the Board approved the appointment of Mr. K Jagannathan as an Additional Director, designated as Non-Executive Independent Director, for a two-year tenure effective April 20, 2026, subject to shareholder approval. Concurrently, Mr. Venkatesan Elliah Naidu's resignation as an Independent Director, effective March 2, 2026, was noted. Following his resignation, Mr. Naidu was appointed as the Chief Executive Officer for a period of one year. The Board also approved the reconstitution of various committees due to these changes.

RPP Infra Projects Limited announced changes in its Directorate following a Board meeting on April 20, 2026. Mr. K Jagannathan has been appointed as an Additional Director, designated as Non-Executive Independent Director, for a two-year term, subject to shareholder approval. Concurrently, Mr. Venkatesan Elliah Naidu has resigned from his position as Independent Director, effective March 2, 2026. Following his resignation as an Independent Director, Mr. Naidu has been appointed as the Chief Executive Officer for a period of one year. The Board also noted the reconstitution of various committees due to these changes.

RPP Infra Projects Ltd announced key management changes following a Board of Directors meeting on April 20, 2026. Mr. K Jagannathan was appointed as a Non-Executive Independent Director for a two-year term, subject to shareholder approval. The board also accepted the resignation of Mr. Venkatesan Elliah Naidu as Independent Director, effective March 2, 2026. Subsequently, Mr. Naidu was appointed as the Chief Executive Officer for a one-year period. The company also noted the reconstitution of various board committees due to these changes.

R P P Infra Projects Ltd responded to a clarification sought by the BSE regarding significant movement in its equity share price. The company stated that all material information and announcements, including necessary disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Insider Trading Regulations, have been duly disclosed within stipulated timelines. RPP Infra further confirmed that there is no pending information or announcement that could impact the company's share price. The company concluded that the recent share price movement appears to be purely market-driven and beyond its control, reiterating its compliance with regulatory requirements.