Enclosed herewith Revised Board Meeting outcome for a Meeting dated 13/08/2026

. . SEMICONDUCTOR LIMITED Date: 15t September, 2026 Listing/Compliance Department, BSE Limited, 17t Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. SCRIP CODE: 504346 SUBIECT: IN ADDITION TO BOARD MEETING OUTCOME DATED 13/08/2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held on Thursday, 13t August, 2026 at 04:00 p.m. (IN HYBRID MODE) at "the registered office of the Company, the Board has considered and approved the following matters; 1) The Unaudited Financial Results of the Company for the Quarter and three months ended June 30, 2026 along with Limited Review Report (LRR) thereon; 2) Approved the Notice of the 46% Annual General Meeting (“AGM") of the Company, which was originally scheduled to be held on Friday, 25th September, 2026 at 2:00 p.m. and is now rescheduled to be held on Wednesday, 30th September, 2026 at 2:00 p.m. through Video Conferencing and other Audio-Visual Means (OAVM) mode in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India; 3) Approved the Board's Report with Annexure, Management Discussion and Analysis and Corporate Governance Report for the Financial year 2025-26; 4) Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Register of Beneficial Owners / Register of Members and share Transfer Books of the Company will remain closed From Thursday, September 24, 2026 to Wednesday, September 30, - ° = . . SEMICONDUCTOR LIMITED 2026 (both days inclusive) and Company has fixed Wednesday, 234 September, 2026 as the "Cut-off Date” for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the 46t Annual General Meeting and to attend the Annual General Meeting ; 5) Decided to provide the e-voting facility to the shareholders of the company for the ensuing 46™ Annual General Meeting and for this RTA Bigshare Services Private Limited has been appointed to provide remote e-voting and Voting at the Annual general Meeting (AGM) facility to the shareholders of the Company and VC Facility from Purva Sharegistry (India) Private Limited for the ensuing 46th Annual General Meeting; 6) Appointed CS Amarendra Mohapatra, Practicing Company Secretary (Membership No. ACS 26257 CP No. 14901) from M/s Amarendra Mohapatra & Associates, as a Scrutinizer to Scrutinize the e-voting and submit their report as prescribed under Companies Act, 2013; 7 Reconstitution/ Composition of Board Committees as per provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Audit Committee: Sr. Name of Director Designation Chairperson/Member 1 Mr. Nitin Arvind Oza Non-Executive Independent | Chairperson Director 2 Mrs. Sejal Dattaram Yerapale | Non-Executive Independent | Member Director 3 Mrs. Sanghamitra Sarangi Non-Executive Independent | Member Director 4 Mr. Manas Ranjan Palo Chief Financial Officer (CFO) | Member ) ’ 1R ionC . Sr. Name of Director Designation Chairperson/Member 1 Mrs. Sanghamitra Sarangi Non-Executive Chairperson . Independent Director 2 Mr. Nitin Arvind Oza Non-Executive Member Independent Director 3 | Mrs. Sejal Dattaram Yerapale | Non-Executive Member y Independent Director J ADDRESS: A3967397, TTC Industrial Area, Mahape, Navi Mumbai, Thane 400710. CIN: L4¢ 6521MH1980PLC022672, Email 1d: gdtal2000@gmailcom Ph:+91 8976968085, Website: www.gdtal.com e . SEMICONDUCTOR LIMITED Sr. | Name of Director Designation Chairperson/Member 1 | Mr. Nitin Arvind Oza Non-Executive Chairperson Independent Director 2 | Mrs. Sejal Dattaram Yerapale | Non-Executive Member Independent Director 3 | Mrs. Sumita Mishra Non-Executive - Member Non Independent Director 4 | Mr. Manas Ranjan Palo Managing Director & | Member Chief Financial Officer (CFO) Risk Management Committee: Sr. Name of Director Designation Chairperson/Member 1 Mr. Manas Ranjan Palo Managing Director & | Chairperson Chief Financial Officer (CFO) 2 | Mr. Ramesh Chandra Mishra | Non-Executive Member Non-Independent Director 3 | Mrs. Sumita Mishra Non-Executive Member Non-Independent Director 4 | Mrs. Sanghamitra Sarangi Non-Executive Member Independent Director 5 | Mrs. Sejal Dattaram Yerapale | Non-Executive Member Independent Director CRorpeorsatep Soocianl sibilCoimmitttyee: Sr. Name of Director Designation Chairperson/Member 1 | Mr. Nitin Arvind Oza Non-Executive Chairperson Independent Director 1 2 | Mrs. Sanghamitra Sarangi Non-Executive Member Independent Director ADDRESS: A396/397, TTC Industrial Area, Mahape, Navi Mumbai, Thane 400710. o CIN: L46521MH1980PLC022672, Email Id: gdtal2000@gmailcom Ph:+91 8976968085, Website: M&dfluflm ; . Lo ey ey - - . SEMICONDUCTOR LIMITED 3 Mrs. Sejal Dattaram Yerapale | Non-Executive Member Independent Director 4 | Mr. Manas Ranjan Palo Managing Director & | Member Chief Financial Officer (CFO) ibili stainabili Sr. Name of Director Designation Chairperson/Member 1 Mr. Manas Ranjan Palo Managing Director & | Chairperson Chief Financial Officer (CFO) 2 Mr. Ramesh Chandra | Non-Executive Member Mishra Non-Independent Director 3 Mrs. Sanghamitra Sarangi Non-Executive Member Independent Director 4 Mrs. Sejal Dattaram | Non-Executive Member Yerapale Independent Director The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 5:30 P.M. Kindly take the information on record. Thanking you, For RRP Semiconductor Limited, (Formerly known as GD Trading and Agencies Limited) Manas Ranjan Palo Managing Director (DIN - 01933999 Encl:a/a ADDRESS: A396/397, TTC Industrial Area, Mahape, Navi Mumbal, Thane 400710. CIN: L4652 IMH1980PLC022672, Email Id: gdtal2000@gmailcom Phi+91 8976968085, Website: Cé‘ LIPIKA & ASSOCIATES @ www.calipika.com inota CHARTERED ACCOUNTANTS Limited Review Report Independent Auditor's Review Repot on Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as arcaded) The Board of Directors of, RRP Semiconductor Limited, 1. We have reviewed the accompanying Statement of Unaudited Financial results of RRP Semiconductor Limited ("the Company") for the quarter ended 30th June, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, as amended (the “Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, ("Ind AS 34") "Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is s [Showing first 8,000 characters — download PDF for full document]