RRP Defense Limited, formerly known as Euro Asia Exports Limited, has informed BSE Limited of the resignation of its Secretarial Auditor, M/s. Amit Saxena & Associates, Company Secretaries in Practice, with immediate effect from May 12, 2026. The disclosure was made on May 13, 2026, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Resignation Details

M/s. Amit Saxena & Associates (Firm Registration No.: S2012DE199500), represented by Proprietor Amit Saxena (Membership No.: ACS-29918, COP No.: 11519), tendered their resignation from the position of Secretarial Auditor of the company after the closure of business hours on May 12, 2026. The firm cited pre-occupation with other professional assignments as the sole reason for the resignation.

The following key details of the change have been disclosed pursuant to Regulation 30 of the Listing Regulations:

Regulatory Compliance

The intimation was signed and submitted by Rajendra Kamalakant Chodankar, Managing Director (DIN: 00665008) of RRP Defense Limited, on May 13, 2026. The filing was made to the Department of Corporate Services, BSE Limited, in accordance with the applicable provisions of the Listing Regulations and relevant SEBI circulars.

RRP Defense Limited is registered with CIN: L26515DL1981PLC012621, with its registered office at Flat No. 910, Mercantile House, 09th Floor, 15, Kasturba Gandhi Marg, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001, and its corporate office at A-396/397, TTC Industrial Area, MIDC Mahape, Navi Mumbai - 400710.

RRP Defense Limited (formerly Euro Asia Exports Limited) has successfully completed its dematerialization compliance requirements for the quarter ended March 31, 2026, submitting the mandatory certificate under SEBI Regulation 74(5) to BSE Limited on April 14, 2026.

Quarterly Dematerialization Summary

The company processed a total of 13,000 equity shares for dematerialization during Q4 FY26, distributed across both major depositories:

Processing Timeline Compliance

All dematerialization requests were processed within the regulatory timeline, with completion periods ranging from 3 to 10 days. The NSDL transactions were completed between February and March 2026, while CDSL transactions spanned from January to February 2026.

Notable processing efficiency:

• Fastest completion: 3 days (CDSL transaction)
• Average processing time: 6.8 days
• All transactions completed within the 15-day regulatory limit

Regulatory Compliance Confirmation

Skyline Financial Services Private Limited, serving as the company's registrar and share transfer agent, certified that all physical share certificates received for dematerialization were:

• Properly verified and mutilated after due process
• Cancelled within the stipulated timeframe
• Substituted with depository names in the register of members
• Processed in accordance with SEBI regulations

Shareholder Participation

The dematerialization process involved multiple individual shareholders, with transaction sizes ranging from 500 to 4,600 shares. The largest single transaction involved 4,600 shares processed through CDSL for shareholder Manish Mahesh Dholakia, completed within 3 days.

Corporate Details

RRP Defense Limited operates under CIN L51909DL1981PLC012621 and maintains its registered office in New Delhi's Naraina Industrial Area. The compliance submission was signed by Managing Director Rajendra Chodankar (DIN: 00665008), confirming the company's adherence to depositories and participants regulations for the quarter.