the Board of Directors of RRP Defense Limited (Formerly Known as Euro Asia Exports Limited) held on Tuesday, 12 August 2025 at the Registered Office of the Company situated at Plot no. 3-a, 1st Floor, Blk-x Loha mandi, Naraina Industrial Area, South West Delhi, Delhi, India, 110028 India had considered and approved the following matters:\r\n1. Unaudited Financial Results for the quarter ended 30 June 2025.\r\n2. Take Note of the notice received from the Bombay Stock Exchange pursuant to the name change\r\n3. Change of registered office of the company within Same City