RPP Infra Projects Ltd

The Board of Directors approved the following subjects:1. Appointment of Mr. Kotiswaran Nandhiswaran (DIN:07232259) as an Additional Director designated as Non-Executive Independent Director for a tenure of 5 (Five) years with effect from 14th January 2026 subject to approval of the shareholders of the Company.2. Appointment of Mr. I Selvam (Membership No: ACS 79000) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from January 14 20263.5. Reconstitution of various Committees of the Board consequent to resignation and appointment of Independent Director(s) in compliance with SEBI Listing Regulations and Companies Act 2013.