RPP INFRA PROJECTS LIMITED — Board/Management Information 2021

Jan 22, 2021

Ref No: 172 /SECT/STOCK EXCHANGE /2020-21 22™' January, 2021

Corporate Relationship DepartmentBSE Limited1" Floor, New Trading Ring, Rotunda Building, P.). Towers,Dalal Street, Fort,Mumbai - 400001._ScripCode: 533284:	The Manager, Listing DepartmentNational Stock Exchange of India LtdExchange Plaza, 5" Floor,Plot no. C/1, Block G,Bandra Kurla Complex, Bandra (East),Mumbai - 400051.Scrip Code: RPPINFRA
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Dear Sir/Madam,

nder Regulation 30 SEBI (LODR).

Sub: Board Meeting Intimation u Pursuant to Regulation 29 o Regulations, 2015, notice is he the Securities and Exchange Board of Directors of the com at 5.30 PM onwards at the following business: fthe Securities and Exchange Board of India (LODR) reby given that as per the requirements of Regulation 30 of Board of India (LODR) Regulations, 2015, a meeting of the pany is scheduled to be held on Saturday, 30th January, 2021 registered office of the company to inter-alia, transact the

1. Disinvestment in companies wholly owned subsidiary (M/s R.P.P Energy Systems erative, non-material and non-core subsidiary of the

2. To transact any other business with the permission of the Board.

Kindly take note of the above compliances on your records.

Thanking you,

Yours Faithfully,

: L45201TZ1995PLC006113 SF No. 454, Raghupathynaiken Palayam, : +91 424 2282077 PAN : ANACR9307E oz Railway Colony (Post), Poondurai Road, : a0@rppipl.com Erode - 638 002. Tamilnadu. India. > WWwW.Ippipl.com

• Regd Office : : +91 424 2284077 CIN

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Service Tax No. AAACR9307ESTO01 GSTIN No. : SSAAACRI307E170