Outcome of Board Meeting

RPP Infra Projects Led Date: July 31,2026 Department of Corporate Services, Compliance Department, BSE Limited (BSE) National Stock Exchange of India Limited (NSE) 25t Floor, Phiroze eeJeeBhoy Towers, Exchange Plaza, Plot No. C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East) Mumbai - 400001. Mumpbai - 400051. Scrip Code: 533284 NSE Symbol: RPPINFRA ISIN: INE324L01013 ISIN: INE324L01013 Dear Sir/Madam, Sub: Outcome of the Board Meeting of R.P.P Infra Projects Limited held on July 31, 2026 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our letter dated July 23, 2026, we wish to inform you that the Board of Directors of R.P.P Infra Projects Limited (the Company) at its meeting held today i.e., on Friday, July 31,2026 have inter alia approved/noted the following: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30t June 2026 2. The 31st Annual General Meeting of Members of the Company will be held on Wednesday, the 16t Day of September, 2026 through Video Conferencing/Other Audio Visual Means. ‘We wish to further inform that the copies of the Standalone and Consolidated Unaudited Financial Results and Limited Review Report issued by the Statutory Auditors of the Company for the quarter 30t June, 2026 are enclosed herewith. The Company has also made arrangements for release of the Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June, 2026 in the newspapers as per the requirement of Regulation 47 of the Listing Regulations. The Board Meeting commenced at 5.00 PM and Concluded at 6.45 PM. The abovesaid results are being disseminated on the Company’s Website at www.rppipl.com This is for your kind information and records. Thanking You, Yours Faithfully, For R.P.P Infra Projects Limited A Nithya Whole-time Director & CFO DIN: 00125357 Regd Office: Corporate Office: CIN: L45201T1995PLC006113 SF.No. 454, Raghupathynaiken Palayam, Ozone Premia, 6% Floor, Railway Colony (Po), Poondurai Road, New No. 39, Dr. Radha Krishnan Salai, Erode — 638002. Tamilnadu. India. Mylapore, Chennai — 600 004. Tamilnadu. India. : 20@rppipl.com |€3: www.rppipl.com B : cco@rppipl.com | €: www.rppipl.com 104242284077 | : 0446929 2771/72/73/74/75 R.P.P. INFRA PROJECTS LIMITED CIN : 145201T71995PLC006113 Reg. Off. : SF No. 454, Raghupathynaicken Palayam,Poondurai Main Road,Email : ipo@rppipl.com, website: www.rppipl.com, Erode- 638 002, STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 "in Crore . Standalone Quarter Ended Standalone Particulars Year Ended °© 30.06.2026 30.06.2025 31.03.2026 31.03.2026 Revenue (a) Revenue from Operations 347.09 341.10 445.49 1478.77 (b) Other Income 2.54 212 12.61 22.81 1|Total Income from Operations (a+b) 349.63 343.22 458.10 1501.58 Expenses (a) Cost of Raw materials and components Consumed 61.93 35.37 64.59 239.44 (b) Construction Expenses 41.45 56.19 51.97 142.50 (c) Sub Contractor Work bills 218.77 211.48 331.71 988.41 (d) Employee benefit expense 543 541 429 23.51 (e) Finance Cost 3.70 458 3.78 15.70 (f) Depreciation and amortization expense 140 1.84 2.14 8.15 (g) Other Expenses 1334 13.52. 2254 70.41 2|Total Expenses 346.02 328.39 481.03 1488.12 3[Profit/(Loss) from operation before exceptional items and tax (1-2) 3.61 14.83 -22.94) 13.46] 4]Exceptional items (Net) 0.00 0.00 2.38 5|Pro/ f(Liosts) after Exceptional Before tax (3+4) 361 14.83 222,94 11.08 Tax Expense a) Current Tax 0.83] 397 -6.10 3.68 b) Deferred tax liability/(asset) 0.00 0.00 -0.39 -0.39 6|Total Tax expense 0.83 3.97 -6.49 3.29 7|Net Profit/(loss) after Tax (5-6) 2.78 10.86 -16.45 7.79 Other Comprehensive Income (net of tax) a) Other comprehensive income not to be reclassified to profit or loss in subsequent periods: Re-measurement gains/ (losses) on defined benefit plans 0.00| 0.34] 034 Net change in fair values of investments in equity shares carried at fair value through OCI 0.00 Income tax relating to the above 0.00 b) Other comprehensive income to be reclassified to profit or loss in subsequent periods: Exchange differences on translation of Financial Statement of Foreign Companies 0.00| 0.00] -0.37 -0.35 Income tax relating to the above 0.00 8|Total Comprehensive Income for the period/year 2.78 10.86 -16.48 7.78 9Paid up Equity Share Capital (Face value Rs.10/-Each) 4959 49,59 49,59 49,59 10|Other Equity (Excluding Revaluation Reserve) 477.94 475.16 475.16 11|Earnings Per Share (Face Value Rs.10/- each) - not annualised (a) Basic 0.56 219 -3.32 157 (b) Diluted 0.56 219 -3.32 157 (c) Weighted Average no of shares for Basic EPS (in nos) 49585918.00 49585918.00| 49585918.00| 49585918.00 (d) Weighted Average no of shares for Diluted EPS (in nos) 49585918.00 49585918.00] 49585918.00] 49585918.00 On behalf of Board of Directors! For RPP Infra Projects Limited A Nithya Whole Time Director & Chief Financial Officer’ Date :31.07.2026 DIN: 00125357 Place :Chennai KRSG ASSOCIATES .(N;fi CHARTERED ACCOUNTANTS Sobha Meritta # 9041, Vandalur Kelambakkam Road, Ph: 9502326266 Pudupakkam, Chennai - 603 103 E-mail: krsg.ca@gmail.com Independent Auditor’s Review Report on Unaudited Standalone financial results of R.P.P Infra Projects Limited for the quarter ended 30 June 2026 pursuant to regulation 33 and Regulation 52 of the securities and exchange board of India (Listing Obligation and Disclosure requirements) regulations, 2015, as amended TO THE BOARD OF DIRECTORS OF R.P.P INFRA PROJECTS LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of R.P.P Infra Projects Limited (hereinafter referred to as “the Company”), which includes the interim financial information of two foreign branches and fifteen jointly controlled operations for the quarter ended June 30, 2026 (“the Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulations”). 2. This statement, which is the responsibility of Company’s Management and has been approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting”, prescribed under section 133 of the Companies Act, 2013 (‘the Act’), read with relevant rules issued thereunder (‘Ind AS 34°), and other recognised accounting principles generally accepted in India, and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement 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 (“ICATI”). 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 substantially less in scope than an audit conducted in accordance with standards on auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. ‘We have also performed procedures in accordance with the circular issued by the SEBI under regulations 33(8) of listing regulation, to the extent applicable. Regn. Office Address : No. 30, “ Sri Towers” Bharadthidasan Street, Teacher’s Colony, Erode - 638011 KRSG ASSOCIATES .(N;fi CHARTERED ACCOUNTANTS Sobha Meritta # 9041, Vandalur Kelambakkam Road, Ph: 9502326266 Pudupakkam, Chennai - 603 103 E-mail: krsg.ca@gmail.com 4. 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