ENCLOSED HERWITH SCRUTINIZER REPORT & VOTING RESULT OF 46TH AGM HELD ON 30/09/2026 AT 2 PM

SEMICONDUCTOR LIMITED Date: 2rd October, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SCRIP CODE: 504346 SUB: RRP SEMICONDUCTOR LIMITED : SCRUTINIZER’S REPORT AND VOTING RESULTS OF 46t ANNUAL GENERAL MEETING Dear Sir/Madam, We wish to inform that the 46% Annual General Meeting (‘AGM’) of the RRP SEMICONDUCTOR LIMITED (‘Company’) was held on Wednesday, 30t September, 2026 at 02:00 P.M. (IST) through Video Conferencing and other Audio-Visual Means to transact the business as stated in the Notice convening the 46™ Annual General Meeting. Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We enclosed herewith the consolidated outcome of voting along with Scrutinizer report held through remote e-Voting and e- Voting conducted at the 46t AGM of the Company. The Company had appointed CS Amarendra Mohapatra, Practicing Company Secretary (Membership No. ACS 26257 CP No. 14901) as the Scrutinizer for remote e-Voting and e-Voting conducted at the AGM. As per the Scrutinizer’s Report, all Resolutions as set out in the Notice of 46t AGM have been duly approved by the Members with requisite majority. We requeysotu to take the above information on record. Thanking you Yours faithfully For RRP SEMICONDUCTOR LIMITED (Formerly Known as G D Trading & Agencies Limited) M,Béi% 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 I}s *Amarendra Mohapatra & Associates C.S. Amarendra Mohapatra Practicing Company Secretaries® M. Com, L.L.M., A.C.S. PH: +91 9004886465 & +917873117777 Date: 03 October,2026 UDIN: A026257H001721709 CONSOLIDATED SCRUTINIZER'S REPORT [Pursuant to section 108 of the Companies Act, 2013 and Rule 21 (2) of the Companies (Management and Administration) Rules, 2014] The Chairman, RRP SEMICONDUCTOR LIMITED (Formerly Known as G D Trading and Agencies Limited) CIN: L51900MH1980PLC022672 Regd. Office: No. - A396/397, TTC Industrial Area, Mahape, Navi Mumbai, Thane 400710. Dear Sir, 1, CS. Amarendra Mohapatra, Company Secretary in Practice, Proprietor of M/s Amarendra Mohapatra & Associates had been appointed as the Scrutinizer by the Board of Directors of the RRP Semiconductor Limited (Formerly Known as G D Trading and Agencies Limited) pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 for the purposes of scrutinizing the remote e-voting and e-voting process during the AGM pursuant to Section 108 of the Companies Act 2013 and Rule 20 & Rule 21 of the Companies (Management and Administration) Rules, 2014 in respect of the below mentioned resolutions proposed at the 46% Annual General Meeting of RRP Semiconductor Limited (Formerly Known as G D Trading and Agencies Limited) ("Company”) held on Wednesday, 30 September, 2026 at 2:00 P.M. through Video Conferencing (‘'VC') / Other Audio-Visual Means ("OAVM’), and 1 submit my report as under: 1. The Management of the Company is responsible for ensuring compliance with the requirements of the Companies Act, 2013 and the Rules thereunder and the SEBI Listing Regulations relating to voting through electronic means (by remote e-voting) and electronic voting (e-voting) at the Annual General Meeting by the shareholders * LIG- 3/10, 2nd Floor, Arya Vihar, Behind D.A.V. Public School, Sailashree Vihar, Bhubaneswar, Odisha- 751021. Mumbai Office: 129B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri East, Mumbai - 400072 E-Mail: Associateconsultancy@Gmail.Com & Csamarendra@Gmail.Com* *Amarendra Mohap& aAsstocriataes C.S. Amarendra Mohapatra Practicing Company Secretarie M. Com, L.L.M., A.C.S. PH: +91 9004886465 & +917873117777 on the resolutions proposed in the Notice of the 46* Annual General Meeting of the Company. My responsibility as the Scrutinizer of the voting process, was restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare a Scrutinizer's Report of the votes cast in favour and against the resolutions stated in the Notice, based on the reports generated from the e-voting system provided by Bigshare Services Private Limited (RTA) the service provider. The Notice dated 13 August, 2026, along with statement setting out material facts under Section 102 of the Act were sent to the shareholders in respect of the below mentioned resolutions proposed at the 46t Annual General Meeting of the members of the Company. The Company had availed the e-voting facility offered by Bigshare Services Private Limited (RTA) for conducting remote e-voting prior to the AGM and voting at the AGM by electronic means. The shareholders of the Company holding shares as on the cut-off date of Wednesday on 23 September, 2026 were entitled to vote on the resolutions as contained in the notice of the AGM. In accordance with the Notice of the 45 AGM and the 'Advertisement’ published pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, the remote e-voting commenced on Sunday, 27th September, 2026 at 9:00 A.M. (IST) and ends on Tuesday, 29th September, 2026 at 5:00 P.M. (IST), the-voting module was blocked by Bigshare thereafter. After declaration of voting by the Chairmen, the shareholders present at the AGM through Video Conferencing (“VC")/ Other Audio-Visual Means (“OAVM") and who had not voted on remote e-voting, voted through e-voting facility provided by Bigshare at the AGM. The Votes were unblocked on Wednesday, 30t September, 2026 at 3:00 P.M. in the presence of two witnesses, who are not in employment of the Company, viz,, Ms. Shital Parte & Mr. Aniket Dangi, before they were counted. They have signed below in confirmation of the votes being unblocked in their presence. * LIG- 3/10, 2nd Floor, Arya Vihar, Behind D.A.V. Public School, Sailashree Vihar, Bhubaneswar, Odisha- 751021. Mumbai Office: 129B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri East, Mumbai - 400072 E-Mail: Associateconsultancy@Gmail.Com & Csamarendra@Gmail.Com* *Amarendra Mohapatra & Associ C.S. Amarendra Mohapatra Practicing Company Secretaries® M. Com, L.L.M., A.C.S. PH: +91 9004886465 & +917873117777 Name: Ms. Shital Parte Name: Mr. Aniket Dangi SD/- sD/- Signature Signature 9. 1 have scrutinized and reviewed the remote e-voting and vote casted through e- voting during the AGM, based on the data downloaded from the Bigshare ivote e- voting system. 10. I now submit my consolidated report as under on the result of the remote e-voting and vote casted through e-voting during the AGM in respect of the said resolutions: All electronic data and relevant records of e-voting will remain in my custody until the Chairman considers, approves, and signs the minutes of the 46" Annual General Meeting and the same shall be handed over thereafter to the Chairman/Company Secretary for safe keeping. The result of the remote e-Voting together with that of the voting conducted at the AGM by way of electronic means are as under: Resolution No. 1 -Ordinary Resolution To consider and adopt the Audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Director’s and Auditor’s thereon. (iv) Voted in favour of the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 6 379504 100% (v) Voted against the resolution: Number of members Number of votes cast by % of total number of valid voted them votes cast (rounded off) 0 0 0 * LIG- 3/10, 2nd Floor, Arya Vihar, Behind D.A.V. Public School, Sailashree Vihar, Bhubaneswar, Odisha- 751021. Mumbai Office: 129B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri East, Mumbai - 400072 E-Mail: Associateconsultancy@Gmail.Com & [Showing first 8,000 characters — download PDF for full document]