R P P Infra Projects has informed that the Board of Directors of R.P.P Infra Projects (the Company) at its meeting held today on Wednesday, January 14, 2026 have approved the following: Appointment of Kotiswaran Nandhiswaran (DIN:07232259) as an Additional Director designated as Non-Executive Independent Director for a tenure of 5 (Five) years with effect from 14th January 2026 subject to approval of the shareholders of the Company; Appointment of I Selvam (Membership No: ACS 79000) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from January 14, 2026 3. Taking note of the resignation of Sundararajan (DIN:07647740) and Nagadipudur Ramasamy Thangavel (DIN:10248126) who have tendered their resignation from the position of Independent Directors of the Company, with effect from 18t November 2025; Taking note of the resignation of Shammi Prakash as the Company Secretary and Compliance Officer of the Company with effect from 05th December 2025; etc.

The above information is a part of company’s filings submitted to BSE.