RPP Infra Projects has informed that with reference to the letter dated May 20, 2021 and May 29, 2021 informing about the Board meeting scheduled on June 01, 2021, the Board of Directors of RPP Infra Projects ('the Company') at their meeting held on Tuesday, June 1st, 2021 in Erode, through Video conference, Other Audio Visual Means (VC/ OAVM) and the Meeting of Board of Directors of the Company commenced at 4.30 pm IST and concluded at 11.00 pm IST.
The above information is a part of company’s filings submitted to BSE.