RRP Defense Ltd - Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that Ms. Divya Shekhawat, has tendered her resignation as the Company Secretary and Compliance Officer of the Company with immediate effect due to personal reasons. Consequent to her resignation, she also ceases to be the Key Managerial Personnel of the Company. The Board of the Directors of the Company, has on the basis of the recommendations of the Nomination and Remuneration Committee, appointed Ankita Jain (ACS NO: 60178) as the Company Secretary and Compliance Officer of the Company designated as the Key Managerial Personnel of the Company with immediate effect.