RRP Defense Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve The Unaudited (Standalone and consolidated) ....

Date: August 05, 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Mumbai- 400 001 (SCRIP CODE 530929) Sub: Prior Intimation of Board meeting to be held on August 10, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (“SEBI Listing Regulations”) Dear Sir/Madam, This is to inform that in accordance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 10, 2026, inter-alia to consider and approve the following agenda items: 1. The unaudited standalone and consolidated Financial Results for the First Quarter ended on June 30, 2026; 2. Other business transactions. We would also like to inform you that the trading window has been closed on July 01, 2026, for dealing in Company’s equity shares by the Designated Persons and their immediate relatives, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company’s internal code of conduct to regulate, monitor and report trading by Designated Persons and their Immediate Relatives. The trading window will reopen 48 hours after declaration of the unaudited financial results for the quarter ended June 30, 2026. 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,09th floor, 15, Kasturba Gandhi Marg, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001 Corporate Office : A-396/397, TTC Industrial Area, MIDC Mahape, Navi Mumbai -400710 CIN: L26515DL1981PLC012621, Ph.: +91 98673 87254, Email ID: cs@rrpdefense.com www.rrpdefense.com