Please find attached intimation with regards to resignation of Company Secretary and Compliance Officer of the Company.
Awaiting price reaction for this filing.
Ms. Divya Shekhawat has resigned as Company Secretary and Compliance Officer of RRP Defense Ltd with effect from November 17, 2025, citing personal reasons. As a result, she also ceases to be a Key Managerial Personnel (KMP) of the company. The Board has appointed Ms. Ankita Jain (ACS No: 60178) as the new Company Secretary and Compliance Officer (KMP) with immediate effect from November 18, 2025, based on the recommendation of the Nomination and Remuneration Committee. The Board meeting for this decision commenced at 5:00 pm and concluded at 5:15 pm on November 18, 2025. The company has filed this disclosure under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine KMP-level change with an immediate replacement in place, so it should not materially affect the company's operations or shareholder value. Investors may note it as a minor governance event with no disruption to compliance functions.