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R.P.P. Infra Projects: Submission Of Voting Results And Scrutinizer''s Report

We wish to inform you that in accordance with the Circular No 14/2020 and 10/2021 and further notification of the Ministry of Corporate Affairs the 26th Annual General Meeting (AGM) of M/s R.P.P INFRA PROJECTS LIMITED was held on Thursday the 30th September 2021 at Registered office of the Company through Video Conferencing and all resolutions transacted at the said meeting had been passed with requisite majority.

In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding the voting results in the prescribed format are enclosed as per Annexure - A.

In compliance of Rule 20 of Companies (Management and Administration) Rules 2014 the Scrutinizers Report issued by Mr Gouri Shankar Mishra Practicing Company Secretary Scrutinizer is enclosed as Annexure - B.

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