i l I i i 2

A

”QA RPP Infra PrOJects Ltd

Monday, 23ml December, 2019

BSE Limited National Stock Exchange of India LimitedFloor 25,” P.J Towers” Exchange Plaza,Dalal Street, BandraKurlaCompleX, Bandra (East),Mumbai — 400001 MUmbai — 400051.Scrip Code: 533284 Scrip Code: RPPINFRA

Dear Sirs

Sub: Intimation of Incorporation of Associate Company at Myanmar

‘In continuation of our letter dated 24—09-2019 for the Myanmar work orderunder JV, further we would like to inform you that company has incorporateda Private Limited Company in the Name of M/s RK—RPP (JV) PRIVATELIMITED, jointly with R.K. INFRACORP PRIVATE LIMITED.

The details as required under the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in "Annexure A"

to this letter.

Kindly take the same on record.

Thanking you,

Ydurs faithfully,

For- RPPINFRA’PR’OJECTS LIMITED .WW

A.KARTHISWARAN

COMPANY SECRETARY

Encl:' As above

Regd Office : 3 +91 424 27-84077 CIN : L45201T21995PLC006113

SF. No. 454, Raghupathynaiken Palayam, % = +91 4242282077 PAN ; AAACR9307ERailway Colony (Post), Poondurai Road, >14 : ao@rppipl.com Service Tax No. AAACR9307EST001Erode—638002.Tamilnadu.India. ® : www.rppichom (3an No.:33AAACR9307E1ZO

5W»

RPP Infra Projects Ltd

AnnexureA

Sr.no Particulars Details

a name of the target entity, details in M/s RK-RPP (JV) PRIVATEbrief such as size, turnover etc.; LIMITED

i) Authorised Paid up capital1,50,000 USD

ii) Paid up Share Capital -Nil (Company Created —Yet Shares issued)

iii)Turn over : Nil ( Yet tocommence BusinessOperation)

b Whether the acquisition would fall No

within related party transaction(s) and

whether the promoter/ promotergroup/ group companies have anyinterest in the entity being acquired? Ifyes, nature of interest and details

thereof and whether the same is done

at “arms length”;

c industry to which the entity being New Company yet to

acquired belongs; commence it business_ operation

dj- objects and effects "of acquisition New Company incorporated. '

'(inciUding but not limited to‘, disclosure as. Associate Company for the.

of reaSOns fo‘r acquiSit-ion Of target pUrpose ofMyanmar project .'

entity, if its business is outside the work. .

main 'line of business of the .iistedentity);

e brief details of any governmental or Not applicableregulatory approvals required for the

acquisition

f indicative time period for completion of Not applicable

the acquisition;

nature of consideration - whether cash Cash

9 consideration or share swap and Km

details of the same; @i’

Regd Office: :+91424 2284077 CIN:L45201T21995PL0006113

S.F. No. 454, Raghupathynaiken Palayam,

Raflway Colony (Post), Poondurai Road,

Erode - 638 002. Tamilnadu. India. @ I

: +91424 2282077

.5 ao@rppipl.com

www.rppip|,com

PAN : AAACR9307E

Service Tax No. AAACR93D7EST001

GSTIN No. : 33AAACR9307E1ZO

7¢._ .L'.._»_—r .‘

RPP Infra Projects Ltd

h cost of acquisition or the price at which

the shares are acquired;

Yet Shares issued — shares

will issue at par value

i percentage of shareholding / controlacquired and / or number of shares

acquired;

49 0/o

brief background about the entityacquired in terms of products/line ofbusiness acquired,~ .date of

incorporation, history of last 3 years

turnover, country in which the

acquired entity has presence and anyother significant information (in brief);

HI

New company is incorporated

at Myanmar under associate

category and is yet tocommence the business

operations.

4 . c.gxt-:.-_1h;_¢_u.-:.;—_. M-

'Regqomce; ; +914242234077

S.F. No. 454, Raghupathynaiken Palayam, = +91424 2282077

Railway ColonylPost),PoonduraiRoad, M 3 ao@rppipl.com

Erode—638 002.Tamllnadu.lndia. ® : www.rppiPLCOm

QED ClN : L45201TZ1995PL0006113

PAN : AAACR9307E

Service Tax No. AAACR9307EST001

GSTIN No. : 33AAACRBSU7E120