RRP Defense Ltd

Regulation 74(5) certificate status

• Certificate under Regulation 74(5) submitted by the registrar and transfer agent.

RRP Defense Ltd: Trading window closed from Thursday, October 01, 2026; shall re-open 48 (Forty-Eight) hours after the declaration and submission of the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, to BSE Limited.

Resigning director details

• Name and designation: Priyanka K. Marvania, Non-Executive Independent Director.
• Also serving as Additional Director (Independent).
• Effective resignation date: 17 September 2026.
• Reason: pre-occupation and other professional commitments.
• No consequential changes to board/committee composition disclosed.

Collaboration with ESC BAZ

• Exclusive India association with ESC BAZ to bring Diamond Observation System to India.
• Diamond combines daylight-quality imaging in darkness with AI-powered detection and analytics.
• Platform supports fixed and tactical deployment, including masts, towers, and rapid repositioning.
• Global EO/IR market US$11.1b in 2025; India opportunity US$580m; Diamond could contribute ~30% of revenue potential.
• Objective to manufacture in India and scale for international markets.
• Management emphasizes first-mover position and commercially sustainable opportunities for both parties.
• Diamond targets applications across defence, homeland security, critical infrastructure and high-security environments.
• Strategic objective to build platform from India for domestic manufacturing and global exports.

Financial Highlights

• Board approved unaudited standalone and consolidated results for quarter ended 30-Jun-2026 with Limited Review Report.
• Consolidated revenue from operations: 708.69 lakh; total income: 709.19 lakh for quarter ended 30-Jun-2026.
• Consolidated PAT: loss 160.50 lakh; EPS: (1.17) basic/diluted for the quarter.
• Standalone PAT: loss 159.61 lakh; EPS: (1.16) basic/diluted for the quarter.
• Note: single segment operation; segment reporting not applicable.
• Standalone results exclude subsidiary; consolidated results include subsidiary.
• Corporate office shifted to A396/397, TTC Industrial Area, Mahape, Navi Mumbai.
• Withdrawal of acquisition proposal for Paras Green UAV Private Limited.
• Board meeting: started 04:00 PM, concluded 04:15 PM.
• Deferred Revenue Expenditure of 245.03 lakh adjusted to reserves per Ind AS 8.
• Unaudited results prepared per Ind AS; limited review report issued by statutory auditors.

Meeting Details

• Board meeting scheduled for August 10, 2026.

Key Agenda Items

• Unaudited standalone and consolidated financial results for Q1 ended June 30, 2026.
• Other business transactions.

Other Notes

• Trading window closed from July 01, 2026; reopens 48 hours after results declaration.

Certificate receipt

• Certificate received under Reg 74(5) for the reporting period.

Order details

• Awarding entity: Bharat Electronics Limited (BEL), Machilipatnam Unit, a Government of India enterprise.
• Contract scope: supply of 16,035 units of VARDHANA X6 Day Scope and components.
• Total value: INR 64.31 crore including GST.
• Domestic entity: BEL is a Government of India enterprise.
• Delivery in three lots: 9,275 within 7 months; 4,500 by 27 Jun 2027; 2,260 by 27 Dec 2027.
• Minimum lot size: 1,000 units per lot.
• Technology transfer: licensed, exclusive to RRP in India from Meprolight (Israel) under Indigenous Mandate.
• Promoter/related party: none; no promoter group interest.
• No explicit impact disclosed.