We wish to inform you that the Registrar of Companies, Delhi has by its approval dated September 15, 2026, granted the Company an Extension of time by a period of 3 (three) months, up to December 31, 2026, for holding the 45th Annual General Meeting of the Company in respect of the Financial Year ended March 31, 2026.

Date: September 16, 2026 The Manager – Listing Department, BSE Limited Dept of Corporate Services Phiroze Jeejeeboy Towers Dalal Street, Fort, Mumbai 400 001 (Maharashtra) SCRIP CODE: 530929; ISIN: INE535P01015; SYMBOL: RRPDEFENSE Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Grant of Extension of Time by the Registrar of Companies for Holding the 45th Annual General Meeting of the Company. Ref: Our letter dated September 02, 2026 Dear Sir/Madam, Further to our letter referred to above, we wish to inform you that the Registrar of Companies, Delhi, has, by its approval dated September 15, 2026, granted the Company an extension of time by a period of 3 (three) months, up to December 31, 2026, for holding the 45th Annual General Meeting of the Company in respect of the financial year ended March 31, 2026, under the second proviso to Section 96(1) of the Companies Act, 2013. A copy of the said approval order is enclosed. The day, date, time and venue/mode of the 45th Annual General Meeting will be fixed by the Board of Directors at a meeting to be convened in that behalf, and the same, together with the Notice convening the said meeting, the record date/cut-off date for the purposes of remote e-voting, and the Annual Report for the financial year 2025-26, will be intimated to and submitted with the Exchange in accordance with Regulations 30, 34, 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, within the time prescribed. You are requested to take the same on your records. Thanking You, For RRP Defense Limited (formally known as Euro Asia Exports Limited) Rajendra Kamalakant Chodankar Managing Director DIN: 00665008 Regd. Office : Flat No. 910, Mercantile House, 9th Floor, 15, Kasturba Gandhi Marg, Connaught Place, New Delhi - 110001. Corporate Office :A-396/397, TTC Industrial Area, MIDC Mahape, Navi Mumbai -400710 Phone No.: 089768 55244 Email ID: info@rrpdefense.com CIN No.: L26515DL1981PLC012621 | www.rrpdefense.com GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 4th Floor, IFCI Tower, 61, Nehru Place, New Delhi, 110019 DATED: 15/09/2026 IN THE MATTER OF M/S RRP DEFENSE LIMITED CIN L26515DL1981PLC012621 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5791659 on 02/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds The reasons provided by the company in its application have been perused and on account of the difficulties faced, the extension is hereby granted. However, the company is required to be careful in future and ensure timely compliance of the provisions related to holding of AGM. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Seema Rath Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Delhi I Mailing Address as per record available in Registrar of Companies office: RRP DEFENSE LIMITED Flat No. 910, Mercantile House,09th floor, 15, Kasturba Gandhi Marg, New Delhi, Central Delhi- 110001, Delhi, India Note: This letter is to be generated only when the application is approved by ROC office