RRP Defense Independent Director resigns effective May 25

Mr. Piyush Garg has resigned from the position of Independent Director at RRP Defense Limited, effective May 25, 2026. The resignation was submitted due to pre-occupation with other professional assignments. The company disclosed this information to the stock exchange in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure was made pursuant to the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. RRP Defense Limited, formerly known as Euro Asia Exports Limited, confirmed the cessation of Mr. Garg's directorship with immediate effect from the stated date. The intimation was signed by Managing Director Rajendra Kamalakanth Chodankar.

Details of Resignation

The following table outlines the key details regarding the change in directorship:

Sr. No.	Disclosure requirement	Details
a)	Name of Director	Mr. Piyush Garg (DIN: 01144996)
b)	Reason for change	Resignation as Independent Director due to pre-occupation with other professional assignments.
c)	Date of cessation	w.e.f. 25.05.2026

The resignation has been recorded on the company's official records. RRP Defense Limited operates under the scrip code 530929 on the BSE.

RRP Defense Limited has appointed M/s. Richa S. & Co. as its Secretarial Auditor effective May 23, 2026. The decision was taken by the Board of Directors during a meeting held on May 23, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The appointment was made to fill the vacancy caused by the resignation of the previous Secretarial Auditor. The tenure of the new auditor will be valid until the conclusion of the ensuing Annual General Meeting.

Details of the Appointment

The disclosure regarding the new appointment was submitted to the stock exchanges. The table below outlines the key details of the appointment:

Sr. No.	Disclosure Requirement	Details
a)	Name of Auditors	M/s. Richa S. & Co. Company Secretaries in Practice
b)	Reason for change	To fill the vacancy caused due to resignation of the previous Secretarial Auditor
c)	Date of appointment & term	w.e.f. 23-05-2026; valid until the conclusion of the ensuing Annual General Meeting
d)	Brief Profile	M/s Richa S. & Co., Practicing Company Secretaries, is a professional firm led by CS Richa Sharma (FCS, M. Com, LLB, DLL, DIA) having expertise in Corporate Laws, Secretarial Compliances, SEBI Regulations, FEMA Compliances and Legal Advisory services.
e)	Disclosure of relationships	Not Applicable

About the Firm

M/s. Richa S. & Co. is a professional firm providing a wide range of services including Secretarial Audit, Corporate Governance advisory, Stock Exchange compliances, and regulatory advisory services. The firm is supported by a team of qualified professionals with experience in handling matters under the Companies Act, 2013 and SEBI Regulations.

The Board meeting commenced at 04:30 P.M. (IST) and concluded at 04:45 P.M. (IST). The appointment has been communicated to the BSE Limited for record purposes.