RPP INFRA PROJECTS LIMITED — Board/Management Information 2020

May 19, 2020

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RPP Infra Projects Ltd

Tuesday, 19[th] May, 2020

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

Dear Sirs

Sub: Outcome of Board Meeting.

We would like to inform you that the Board of Director at their meeting held today (19-05-2020) considered the following items for the approval of members of the Company at Extra Ordinary General Meeting of the Members through Video Conferencing or Other Audio Visual Means:

1. Appointment of Statutory Auditor under the casual Vacancy;

2. Appointment of Mr.R.Kalaimony as an Independent director;

3. Approved to issue 60,00,000 no of convertible warrants to the promoter of the Company under the preferential basis .

The Meeting of the Board of Directors of the company commenced at 11.30 A.M. and concluded at 01.25 P.M.

Kindly take the same in your records.

Thanking you,

Yours faithfully,

For RPP INFRA PROJECTS LIMITED

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A.KARTHISWARAN COMPANY SECRETARY

Regd Office : S.F.No.454,RaghupathynaikenPalayam,

Ph+91 4242284077 Fax+9l 4242282077 Mail ao@rppipl.com Web www.rppipI.com

CIN : L45201TZ1995PLC006113 PAN:AAACR9307E Service Tax No. AAACR9307EST001 GST No. : 33AAACR9307E1Z0

Railway Colony (Post),Poondurai Road, Erode638002.Tamilnadu.India.