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(As on Apr 30, 2025, 20:25)

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RRP Semiconductor - Board Meeting Intimation for BOARD MEETING DATED 21/05/2025

RRP Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2025 and Annual Audited Report thereon; \r\n2) Appointment of Internal Auditor for the Financial Year 2025-26; \r\n3) Appointment of Secretarial Auditor ;\r\n4) Any other item.\r\n

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