NOTICE IS HEREBY GIVEN THAT THE 44TH ANNUAL GENERAL MEETING OF RRP DEFENSE LIMITED (FORMERLY KNOWN AS EURO ASIA EXPORTS LIMITED) WILL BE HELD ON MONDAY 29th SEPTEMBER, 2025 AT 12:00 P.M. THROUGH VIDEO CONFERENCING/ OTHER AUDIO-VISUAL MEANS ('VC/OAVM') FACILITY TO TRANSACT THE BUSINESS AS DEFINED IN THE ANNEXED NOTICE