RPP INFRA PROJECTS LIMITED — AGM Information 2020

Oct 2, 2020

: RPP Infra Projects Ltd

Ref: 132/SECT/STOCK EXCHANGE/ 2020-21. Dated: 01-10-2020

To,

BSE Limited, National Stock Exchange of India Limited, Ist Floor 25," P.J Towers" Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai - 400051. Scrip Code: 533284 Scrip Code: RPPINFRA

Sub: Intimation of date of Annual General Meeting and Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India Listing Obligations and Disclosure Requirements) Regulations, 2015,

With reference to the above subject, please note the following:

1. Date of Annual General Meeting: Tuesday 29™ October 2020 at 2.00 p.m. through physically at the venue (at the Registered Office of the Company at S F No. 454, RaghupathynaikenPalayam, Railway Colony Post, Poondurai Road, Erode - 638 002, Tamil Nadu on Thursday the 29" October 2020 at 2.00 P.M) as well as through Video Conference (VC)/ Other Audio Visual Means (OAVM)

2. Book Closure: Friday, 23™ October 2020 to Thursday 29" October 2020 (both days inclusive)

3. Cut off date: Thursday, 22 October, 2020 (Purpose: Annual General Meeting)

Kindly take on your records the same.

Thanking you,

Yours Truly, For R.P.P INFRA PROJECTS LIMITED,

PRADEEP KUMAR NATH COMPANY SECRETARY

Copy to M/s Cameo Corporate Services Ltd, Chennai. (RTA)

• Railway Colony (Post), Poondurai Road, bea: a0j@rppipl.com Service Tax No. AAACR9307ESTOO1

Regd Office : : +91 424 2284077 CIN : L452017Z1995PLC006113 S.F No. 454, Raghupathynaiken Palayam, — wee + +91 424 2282077 PAN ; AAACR9307E Erode - 638 002. Tamilnadu. India. : wwwppipleom GSTIN No. : 33AAACR9307E170