R P P Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve BM to be held on Monday, August 11, 2025, to inter alia, consider and approve the following agenda: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025 2. Re-appointment of Mr. P Arul Sundaram (DIN: 00125403) as Chairman and Managing Director for a period of 5 years w.e.f., April 01, 2026 to March 31, 2031 with Remuneration of Rs. 10 Lakhs per month, and Subject to approval of Shareholders. 3. Re-appointment of Mrs. A. Nithya (DIN: 00125357) as Whole Time Director and Chief Financial Officer for a period of 5 years w.e.f., April 01, 2026 to March 31, 2031 with Remuneration of Rs. 5 Lakhs per month, and Subject to approval of Shareholders. 4. The appointment of M/s. Lakshmmi Subramanian & Associates, Practising Company Secretaries as Secretarial auditors of the Company from the Financial year 2025-26 to 2029-30. 5. To discuss the on implications of Investigation of ROC. 6. Revision of Sitting Fee of Independent Directors.