ENCLOSED HERWITH 46TH AGM OUTCOME & PROCEEDINGS HELD ON 30TH SEPTEMBER, 2026 AT 2 PM THROUGH VC

SEMICONDUCTOR LIMITED Date: 30t September, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SCRIP CODE: 504346 Dear Sir/Madam, Sub: RRP Semiconductor Limited (Formerly Known as G D Trading & Agencies Limited): AGM Outcome and Proceedings of 46th Annual General Meeting of the Company held on Wednesday, 30* September, 2026 at 02:00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). The 46t Annual General Meeting (“AGM”) of RRP Semiconductor Limited (Formerly Known as G D Trading & Agencies Limited) was held on Wednesday, 30t September, 2026 at 02:00 P.M. (IST) through Video Conferencing, to transact the business as stated in the Notice dated 13th August, 2026 for convening the 46t Annual General Meeting. In this regard, please find enclosed the following: 1. Summary of the proceedings of the Annual General Meeting of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Annexure -A The AGM concluded at 2:07 P.M (IST). ADDRESS: A396/397, TTC Industrial Area, Mahape, Navi Mumbai, Thane 400710. CIN: L46521MH1980PLC022672, Email Id: gdtal2000@gmail.com Ph:+91 8976968085, Website: www.gdtal.com . . d . SEMICONDUCTOR LIMITED This is for your information and records. Thanking You, For RRP SEMICONDUCTOR LIMITED, (Formerly Known as G D Trading & Agencies Limited) Mol Rary) Bl Manas Ranjan Palo Managing Director DIN - 01933994 ADDRESS: A396/397, TTC Industrial Area, Mahape, Navi Mumbai, Thane 400710. CIN: L46521MH1980PLC022672, Email Id: gdtal2000@gmail.com Ph:+91 8976968085, Website: www.gdtal.com SEMICONDUCTOR LIMITED SUMMARY OF PROCEEDINGS OF THE 46*» ANNUAL GENERAL MEETING OF RRP SEMICONDUCTOR LIMITED * Meeting Details: The 46™ Annual General Meeting (“AGM”) of the Members of RRP SEMICONDUCTOR LIMITED (Formerly Known as G D Trading & Agencies Limited) (the “Company”’) was held on Wednesday, 30t September, 2026 at 02:00 P.M. conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs ("MCA"), the Securities and Exchange Board of India ('SEBI"). The said AGM commenced at 02:00 P.M (IST) and concluded at 02:07 P.M. (IST). * Proceedings of the Meeting: Mr. Nitin Oza took the Chair and welcomed all the participants, noting that the Meeting was being conducted through video conferencing and other audio-visual means. Upon confirming the presence of the requisite quorum, he declared the Meeting duly constituted and called the proceedings to order. Mr. Nitin Oza -Chairman of the Company briefed on certain points relating to the participation at the Meeting through VC. The Chairman informed that the Company had provided its Members the facility to cast their vote electronically (remote e-voting) through the Bigshare Services Private Limited (RTA) system for the Meeting. The Chairman also informed that the AGM Notice and Annual Report for the financial year 2025-26 had been sent electronically to those members whose email ids were registered with the Company/RTA or Depository Participants. Total number of shareholders as on the cut-off date i.e,, 234 September, 2026, were 1538. Total 28 members attended the meeting through VC. The requisite quorum being present, the Chairman called the Meeting to order. The Registers as required under the Companies Act, 2013 were available for inspection. Since there was no physical attendance of Members, the requirement of appointing proxies was not applicable. SrNo. DIRECTORS IN ATTENDANCE 1) Mr. Nitin Arvind Oza- Independent Director & Chairman of Meeting 2) Mr. Ramesh Chandra Mishra -Non- Executive Non-Independent Director ADDRESS: A396/397, TTC Industrial Area, Mahape, Navi Mumbai, Thane 400710. CIN: L46521MH1980PLC022672, Email Id: gdtal2000@gmail.com Ph:+91 8976968085, Website: www.gdtal.com SEMICONDUCTOR LIMITED 3) Mr. Manas Ranjan Palo - Managing Director 4) Mrs. Sanghamitra Sarangi- Independent Director 5) Mrs. Sejal Yerapale - Independent Director KEY MANAGERIAL PERSONNEL (‘'KMP’) IN ATTENDANCE 6) Ms. Sejal Nilesh Patel - Company Secretary & Compliance Officer 7) Mr. Manas Ranjan Palo - Chief Financial Officer (CFO) OTHER REPRESENTATIVES 8) Statutory Auditors-Representative of Lipika & Associates, Chartered Accountants 9) Secretarial Auditors- Representative of Amarendra Mohapatra & Associates, Secretarial Auditor & Scrutinizer CS Amarendra Mohapatra, Practicing Company Secretary (Membership No. ACS 26257 CP No. 14901) Secretarial Auditor and Scrutinizer Practicing Company Secretary (FCS: 7649), were also presentat the Meeting through VC. The Chairman informed that the facility for remote e-voting commenced at 9:00 A.M. (IST) on Sunday, 27% September, 2026 and concluded at 5:00 P.M. on Tuesday, 29% September, 2026. He also informed that voting by electronic means was also available during the AGM to those shareholders who had not voted by means of remote e-voting. Further, he informed the Shareholders that CS Amarendra Mohapatra, Practicing Company Secretary, was appointed as the scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) in a fair and transparent manner. ADDRESS: A396/397, TTC Industrial Area, Mahape, Navi Mumbai, Thane 400710. CIN: L46521MH1980PLC022672, Email Id: gdtal2000@gmail.com Ph:+91 8976968085, Website: www.gdtal.com SEMICONDUCTOR LIMITED Thereafter, the Notice convening the 46t AGM of the Company was taken as read by the Chairman, with the consent of the Members present. Further, the Chairman informed that there were no qualification(s), observation(s) or adverse remark(s) of the Statutory Auditors or the Secretarial Auditors in their Report(s) for the financial year ended 31st March, 2026 and the same were taken as read. The Chairman made his opening remarks covering global economy and company performance, financial performance for Financial year 2025-2026 and opportunities going forward. The Chairman then announced that the e-voting facility was open and Members may visit the voting page of Bigshare i-vote e-voting website and cast their vote. The following items of business, as per the Notice convening the 46t: AGM of the Company on Wednesday on 30th September, 2026 were considered and passed at the AGM: Sr. No. Agenda Items Type of Resolution Ordinary Business : 1 To consider and adopt the Audited financial statement of | Ordinary the Company for the financial year ended March 31, 2026 and the reports of the Board of Director’s and Auditor’s thereon. 2 To Appoint Director in Place of Mrs. Sumita Mishra (DIN: | Ordinary 00207928), Who is Liable to Retire by Rotation and being eligible, offers herself for Re-Appointment. 3 Appointment of M/S. Lipika & Associates, Chartered | Ordinary Accountants, (Firm Registration No. 145364w) as Statutory Auditor of the Company for a First term of 5 years. There were no Speaker Shareholders registered for the 46th Annual General Meeting. Accordingly, no Speaker Session was conducted during the meeting. ADDRESS: A396/397, TTC Industrial Area, Mahape, Navi Mumbai, Thane 400710. CIN: L46521MH1980PLC022672, Email Id: gdtal2000@gmail.com Ph:+91 8976968085, Website: www.gdtal.com SEMICONDUCTOR LIMITED The Chairman informed the Members that the combined results of the remote e-voting before / during the AGM would be announced within the stipulated time frame and the results along with the Scrutinizers Report would be intimated to the stock Exchanges www.bseindia.com in terms of the Listing Regulations and would be placed on the websites of the Company www.gdtal.com. The Chairman appreciates the Members for their continued support and for attending and participating in the meeting. He also thanked the Directors for joining the Meeting. The e-voting [Showing first 8,000 characters — download PDF for full document]