RPP INFRA PROJECTS LIMITED — Board/Management Information 2021

Dec 22, 2021

RPP Infra Projects Ltd

16.270/SECT/Stock Exchange/2021-22 Date: December 22, 2021

To, .

The General Manager, The Vice-President, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd. Scrip Code: 533284 400051

Floor -25, Phiroze Jeejeebhoy Tower, Dalal Exchange Plaza, 5"Floor, Plot No. - C/1, G Block, Street, Mumbai- 400001 Bandra - Kurla Complex, Bandra (E), Mumbai - Symbol:RPPINFRA

Sub.: Outcome of the Meeting of the Board of Directors of R.P.P Infra Projects Limited ("the Company")

Ref.: Regulation 30 (read with Schedule Ill - Part A), 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulation, 2018. -

Dear Sir/ Madam,

Pursuant to the above referred, kindly note that the Board of Directors of the Company at its meeting held today have considered and approved inter alia the following:

• 1. First and final call of 212 per share [including a premium of % 8 per share] on 1,42,30,000 partly paid-up equity shares of face value of 710 each, payable from January 10, 2022, to January 24, 2022, both days inclusive;
• 1. Fixing January 3, 2022, as the Record Date for the purpose of ascertaining the holders of partly paid-up Equity shares who shall be liable to pay money on First and final call; and
• 1. Further, trading of the partly paid-up equity shares of the Company (%.6.00 paid-up held under (ISIN:IN9324L01011) on the stock exchanges shall stand suspended with effect from December 31, 2021. The last date for trading of these partly paid-up _ equity shares will be December 30, 2021.

Meeting commenced at 5.00 P.M. and concluded at 6.00 P.M.

Kindly, take the same on your record and disseminate.

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Thanking you,

Yours faithfully,

RPP infra Projects Limited,

Lome Pradeep Kumar Nath Company Secretary .

S.F No. 454, Raghupathynaiken Palayam, wey, + +91 424 2282077 PAN ; AAACR9307E Railway Colony (Post), Poondurai Road, w%_: ao@rppipl.com Service Tax No. AAACR9307ESTO0L

Regd Office : : +91 424 2284077 CIN : L45201TZ1995PLC0061 13 Erode - 638 002. Tamilnadu. India. & : www.ppipl.com GSTIN No. : 33AAACRI307E120