Please find attached the intimation with regards to appointment of Company Secretary and Compliance Officer of the Company.
Awaiting price reaction for this filing.
RRP Defense Ltd has informed the stock exchange that Ms. Divya Shekhawat resigned as the Company's Company Secretary and Compliance Officer (a Key Managerial Personnel role) on 17th November 2025, citing personal reasons. The Board has appointed Ms. Ankita Jain (ACS No: 60178) as the new Company Secretary and Compliance Officer with immediate effect from 18th November 2025, based on recommendations of the Nomination and Remuneration Committee. Ms. Ankita Jain is a qualified Company Secretary with experience in corporate governance and compliance management. The Board meeting approving this change lasted only 15 minutes (5:00 pm to 5:15 pm).
This is a routine key managerial personnel change with an immediate replacement, so there is no disruption to compliance functions. Shareholders should not expect any material impact on the stock price from this announcement.