RPP Infra Projects Limited has submitted a clarification to BSE Limited regarding the recent significant movement in its equity share price. The company's response, dated April 10, 2026, addresses BSE's inquiry letter reference number L/SURV/ONL/PV/APJ/2026-2027/3674 dated April 09, 2026.

Company's Official Response

In its formal communication to BSE, RPP Infra Projects emphasized its commitment to regulatory compliance and transparency. The company stated that all material information and announcements that may impact its operations or performance have been duly disclosed within stipulated timelines.

Regulatory Compliance Confirmation

The company confirmed its adherence to multiple regulatory frameworks governing listed entities. RPP Infra Projects specifically mentioned compliance with:

• Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• SEBI Insider Trading Regulations
• All necessary disclosure requirements within prescribed timelines

Assessment of Price Movement

RPP Infra Projects categorically stated that there is no pending information or announcement that could influence its share price movement. The company characterized the recent significant price fluctuations as purely market-driven phenomena beyond its direct control.

Future Disclosure Commitment

The company reiterated its ongoing commitment to regulatory compliance and transparency. RPP Infra Projects assured BSE that it will continue to keep the stock exchange informed of any material developments requiring disclosure under applicable regulations as and when they occur.

The response was digitally signed by I Selvam, Company Secretary and Compliance Officer, demonstrating the company's formal acknowledgment of BSE's inquiry and its commitment to maintaining transparent communication with regulatory authorities.

RPP Infra Projects Limited has successfully completed its postal ballot process, with shareholders overwhelmingly approving the appointment of Mr. K. Nandhiswaran as Non-Executive Independent Director. The company announced the voting results on March 23, 2026, following the conclusion of the remote e-voting process.

Postal Ballot Process Details

The postal ballot process was conducted in accordance with Section 110 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014. The company had initially issued the postal ballot notice on February 18, 2026, seeking shareholder approval for the director appointment.

Director Appointment Details

The special resolution pertained to the appointment of Mr. K. Nandhiswaran (DIN: 07232259) as a Non-Executive Independent Director for a term of five consecutive years. The appointment period spans from January 14, 2026 to January 13, 2031.

Voting Results

The postal ballot witnessed exceptional shareholder support for the proposed appointment. Swetha Subramanian, the appointed scrutinizer and Practicing Company Secretary (Certificate of Practice: 12512), conducted the voting process and submitted her report.

Communication and Compliance

The company dispatched the postal ballot notice through multiple channels to ensure comprehensive shareholder reach. A total of 1,353 shareholders received the notice via registered post, while 35,794 shareholders received it through email. The company also published advertisements in Business Standard and Malai Malar on February 19, 2026.

The voting results and scrutinizer's report have been made available on the company's website at www.rppipl.com and on the Central Depository Services (India) Limited website at www.evotingindia.com , ensuring transparency and regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resolution Outcome

The special resolution was successfully passed with the requisite three-fourth majority, confirming Mr. K. Nandhiswaran's appointment as Non-Executive Independent Director. The overwhelming support from shareholders, with 99.99% votes in favor, demonstrates strong confidence in the proposed appointment and the company's governance decisions.