RRP Defense Ltd

In the Board Meeting of Euro Asia Exports Limited held on 13th February 2023 through video conferencing at 04:00 PM to 04:29 PM the Board of the Company considered approved and taken on record the following matters interalia other matters. We hereby inform you the required information:1. The Directors approved and adopted the Un-Audited Financial Results and Limited Review Report of the Company for the 03rd Quarter ended on 31st December 2022;2. Pursuant to regulations specified in SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 the Board took note of the following Quarterly compliances made by the Company for the 03rd Quarter ended on 31st December 2022