RPP Infra Projects LTD: Arulsundaram Nithya

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RPP Infra Projects Ltd

Date: 09.08.2024

To,

Department of Corporate Services National Stock Exchange of India Ltd.


Bombay Stock Exchange Limited Exchange Plaza, 5“Floor, Plot No. - C/1, G
25t Floor Phiroze Jee Jee Bhoy Towers Block, Bandra - Kurla Complex, Bandra (E),
Dalal Street Mumbai - 400 001. Mumbai - 400051
Scrip Code: 533284 Symbol: RPPINFRA

Subject: Intimation of Name change of Step-down Subsidiary Company pursuant to


Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam,

With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure


Requirements) Regulations, 2015, we would like to inform you that the name of the step-
down subsidiary of the company has been changed from “Lunkar Finance Private Limited”
to “Sprinkle Assets Private Limited” w.e.f. 09t August, 2024 as approved by the Ministry of
Corporate Affairs (MCA).

Enclosed herewith is the Name change Approval Letter (Certificate of Incorporation


pursuant to change of name) received from the Ministry of Corporate Affairs (MCA).

This is for your information and records.

Thanking you
Yours Faithfully
For R.P.P INFRA PROJECTS LIMITED
Arulsundaram Digitally signed by
Arulsundaram Nithya

Nithya Date: 2024.08.09 18:38:35


+05'30'
ARULSUNDARAM NITHYA
WHOLE TIME DIRECTOR/CFO
DIN: 00125357

Regd Office : @ . +91424 2284077 CIN : L45201TZ1995PLCO06113


S.F. No. 454, Raghupathynaiken Palayam, = : [email protected] PAN : AAACRI307E
Railway Colony (Post), Poondurai Road, € : www.rppipl.com
Erode - 638 002. Tamilnadu. India.
GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
Office of the Central Processing Centre

Manesar, Plot No. 6,7, 8, Sector 5, IMT Manesar, Gurgaon, Haryana, 122050, India

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): U68100TN1999PTC041812

| hereby certify that the name of the company has been changed from LUNKAR FINANCE PRIVATE LIMITED to SPRINKLE
ASSETS PRIVATE LIMITED with effect from the date of this certificate and that the company is Company limited by shares.

Company was originally incorporated with the name LUNKAR FINANCE PRIVATE LIMITED

Given under my hand at ROC, CPC this NINETH day of AUGUST TWO THOUSAND TWENTY FOUR

Signature Verified
Digitally signe
DS CPC 1
Date: 2024.08,0p 10:20:30 IST

M.Yadubhushana Rao
Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies

Central Processing Centre

Note: The corresponding form has been approved by M.Yadubhushana Rao, Central Processing Centre, and this order has
been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the
Companies (Registration Offices and Fees) Rules, 2014.

Mailing Address as per record available in Registrar of Companies office:

SPRINKLE ASSETS PRIVATE LIMITED

No. 42, THIRD FLOOR KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM, NA, CHENNAI, Chennai- 600034, Tamil
Nadu, India

Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and
liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old
name for a period of two years along with its new name at all places wherever a Company is required to display its name in
terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc
and view public documents of the Company on the website of the Ministry www.mca.gov.i/lMCA21

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