RRP Semiconductor Board Meeting for Auditor Appointment

The Board meeting is scheduled to be held on Monday, 20th July, 2026 at 4:00 P.M. The meeting will be conducted at the registered office of the company in hybrid mode.

The agenda for the meeting includes:

• Consideration and approval of the appointment of a Statutory Auditor
• Any other items with the permission of the chair

The communication was signed by Manas Ranjan Palo, Managing Director (DIN: 01933994), on behalf of RRP Semiconductor Limited.