Please find attached the intimation for adjournment of Board Meeting.
Awaiting price reaction for this filing.
RRP Defense Ltd has informed BSE that its Board Meeting scheduled for 15th October 2025 was adjourned due to non-availability of quorum. The meeting was originally called to consider and approve two key corporate actions: (1) making RRP Drones Innovation Private Limited a subsidiary by issuing and allotting equity shares through a share swap, and (2) the merger and amalgamation of RRP S4E Innovation Limited with the company. A new date for the Board Meeting has not yet been announced and will be communicated later. The trading window for dealing in the company's securities remains closed until 48 hours after the conclusion of the reconvened Board Meeting.
The adjournment delays the company's planned corporate restructuring — subsidiarization of its drone business and merger with RRP S4E Innovation — creating short-term uncertainty for shareholders awaiting clarity on share-swap terms and the combined entity's structure. Until the Board reconvenes and approves these proposals, no definitive action or share-swap ratio is in effect.