R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026

RPP Infra Projects Limited Date: 03/11/2026 Department of Corporate Services, National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th floor, 25th Floor, Phiroze JeeJeeBhoy Tower, Plot No.C/1, G Block Dalal Street, Mumbai- 400 001 Bandra Kurla Complex, Bandra (East), Scrip Code: 533284 Mumbai - 400051 Scrip Code: RPPINFRA Dear Sir/Madam, Sub: Board Meeting Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th November, 2026 to inter alia consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and half year ended 30th September 2026 Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company, which is already closed, shall continue to remain closed until 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Kindly take the above intimation on record. Thanking you, Yours Faithfully For R.P.P Infra Projects Limited I Selvam Company Secretary and Compliance Officer Regd Office: Corporate Office: CIN: L45201T1995PLC006113 SF.No. 454, Raghupathynaiken Palayam, Ozone Premia, 6th Floor, Railway Colony (Po), Poondurai Road, New No. 39, Dr. Radha Krishnan Salai, Erode – 638002. Tamilnadu. India. Mylapore, Chennai – 600 004. Tamilnadu. India. : ao@rppipl.com | : www.rppipl.com : cco@rppipl.com | : www.rppipl.com : 04242284077 : 044 6929 2771/72/73/74/75