RPP Infra Projects Ltd has notified stock exchanges about a proposed acquisition of equity shares through inter-se transfer among promoters, scheduled to take place on January 22, 2026. The transaction involves the transfer of 40,000 equity shares by way of gift between immediate relatives within the promoter group.

Transaction Details

The share transfer involves Ms. N A Tharunya acquiring shares from two existing promoters as detailed below:

The acquisition will be executed in two equal tranches of 20,000 shares each from Mr. Poosppan Arulsundaram and Ms. Nithya Arulsundaram, both immediate relatives of the acquirer.

Shareholding Impact

The proposed transaction will result in changes to the promoter shareholding pattern as outlined below:

Regulatory Compliance

The company has filed the prior intimation under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The transaction qualifies for exemption from making an open offer as it falls under inter-se transfer between immediate relatives of promoters.

Key regulatory aspects include:

• Volume weighted average market price for 60 trading days: ₹107.71
• No acquisition price specified as transaction is by way of gift
• Compliance with disclosure requirements under Chapter V of Takeover Regulations confirmed
• All conditions under Regulation 10(1)(a) for exemptions have been met

Company Information

The notification was signed by Arulsundaram Nithya, Wholetime Director and CFO (DIN: 00125357), on January 14, 2026. RPP Infra Projects Ltd operates in the infrastructure development sector and is listed on both BSE (Scrip Code: 533284) and NSE (Symbol: RPPINFRA) with ISIN: INE324L01013.

RPP Infra Projects has completed a significant board restructuring following its meeting held on January 14, 2026. The infrastructure company announced new appointments while formally acknowledging previous resignations that occurred in late 2025, ensuring full compliance with SEBI Listing Regulations.

Board Meeting Outcomes

The Board of Directors approved several key appointments and formally acknowledged resignations during their meeting on January 14, 2026. The board meeting commenced at 11:30 AM and concluded at 1:30 PM, with comprehensive restructuring aimed at strengthening the company's governance framework.

New Director Profile

Mr. Kotiswaran Nandhiswaran brings extensive experience to the board with 39+ years comprising 27+ years in accounting and auditing, 8 years in company secretaryship, and 4 years in math teaching. As a qualified Chartered Accountant and Company Secretary, he held Company Secretary positions at listed companies for 5 years before establishing independent practice in August 1998. His appointment as Additional Director designated as Non-Executive Independent Director is subject to shareholder approval.

Key Management Changes

Mr. I Selvam has been appointed as Company Secretary and Compliance Officer, serving as Key Managerial Personnel. With 11 years of experience in secretarial compliances, corporate laws, and listing regulations, he replaces Mr. Shamm Prakash who resigned on December 05, 2025, due to personal reasons.

Regulatory Compliance

The company has fulfilled all disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both resigned directors - Mr. Sundararajan and Mr. Nagadipudur Ramasamy Thangavel - confirmed no material reasons beyond family health issues and personal commitments for their departures on November 18, 2025.

Committee Reconstitution

Following the board changes, RPP Infra Projects has reconstituted various board committees to ensure compliance with SEBI Listing Regulations and Companies Act, 2013. This restructuring maintains the required balance of independent directors and ensures effective governance oversight.

The comprehensive board restructuring positions RPP Infra Projects to maintain strong corporate governance practices while addressing the infrastructure sector's evolving requirements. All disclosures have been posted on the company's website at www.rppipl.com as per regulatory requirements.