HIMACHAL FIBRES LTD.

Rudra Ecovation Limited has received the final order from the National Company Law Tribunal (NCLT), Chandigarh Bench, sanctioning its scheme of Merger and Amalgamation with Shiva Texfabs Limited. This order, pronounced on September 16, 2026, and uploaded to the NCLT website, follows earlier disclosures made by the company. The merger, which involves the transferor company (Rudra Ecovation) and the transferee company (Shiva Texfabs), along with their shareholders and creditors, has now been officially approved by the tribunal. The company will continue to provide updates on material developments.

Rudra Ecovation Limited has received approval from the National Company Law Tribunal (NCLT), Chandigarh Bench, for its scheme of Merger and Amalgamation with Shiva Texfabs Limited. This order, pronounced on September 16, 2026, sanctions the scheme involving the companies and their respective shareholders and creditors. The company is awaiting the formal certified copy of the order. Following receipt, Rudra Ecovation will complete necessary filings with stock exchanges and regulatory authorities, providing further disclosures as required by SEBI Listing Regulations.

Rudra Ecovation Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, along with the notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 1:00 PM, to be held virtually via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report and notice are being disseminated electronically to members with registered email addresses, and a weblink is provided for others. The company highlights its commitment to sustainability, innovation, and operational excellence in the textile manufacturing sector, focusing on recycled materials.

Rudra Ecovation Ltd has announced its 45th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 01:00 p.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also informed that its share transfer books and Register of Members will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. Shareholders can cast their votes electronically, with remote e-voting available from September 27 to September 29, 2026. Key agenda items include the adoption of financial statements for FY26, reappointment of a Non-Executive Director, and re-appointment of a Whole-time Director.

Rudra Ecovation Ltd has announced the reconstitution of its various board committees, effective September 02, 2026. This change follows the resignation and appointment of directors within the company. The revised compositions for the Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee, Banking and Finance Committee, and Expansion and Diversification Committee have been detailed. Key directors like Dharam Veer Singh and Akhil Malhotra will continue to hold significant positions across these committees.

Rudra Ecovation Ltd has announced significant changes in its management structure. Mr. Gian Chand Thakur has been re-appointed as Whole Time Director for five years from October 1, 2026, to September 30, 2031. Mr. Inderpreet Singh has been appointed as Non-Executive Independent Director, and Mr. Rahul Kapoor as Executive Director, both for five-year terms starting September 2, 2026. Concurrently, Mr. Akhilesh Kumar Tiwari has resigned as Executive Director and CEO, effective September 2, 2026, citing personal reasons. All appointments are subject to shareholder approval at the upcoming Annual General Meeting.

Rudra Ecovation Ltd announced outcomes of its Board Meeting held on September 02, 2026. Key decisions included the re-appointment of Mr. Gian Chand Thakur as Whole Time Director for five years, and the appointment of Mr. Inderpreet Singh and Mr. Rahul Kapoor as Additional Directors. The board also accepted the resignation of Mr. Akhilesh Kumar Tiwari as Executive Director and CEO. Further, the Directors Report for FY26 was approved, and the 45th AGM was scheduled for September 30, 2026, with specific dates set for book closure and e-voting.

Rudra Ecovation Limited has announced that the Hon'ble National Company Law Tribunal (NCLT), Chandigarh Bench, has reserved its order regarding the proposed scheme of amalgamation of Rudra Ecovation Limited (Transferor Company) with Shiva Texfabs Limited (Transferee Company). The NCLT heard the matter and has reserved the order for pronouncement. The company will inform the stock exchanges immediately upon receipt or pronouncement of the order, along with any further required information as per SEBI Listing Regulations.

Rudra Ecovation Ltd has announced the re-constitution of its Audit Committee, effective August 13, 2026. The Board of Directors has approved the revised composition of the committee. The filing, made pursuant to Regulation 30 of the Listing Regulations, includes an annexure detailing the new committee members and their designations. The re-constitution aims to ensure robust corporate governance and oversight of financial reporting and internal controls.

Rudra Ecovation Limited (formerly Himachal Fibres Limited) announced its un-audited standalone financial results for the quarter ended June 30, 2026, following a Board of Directors meeting held on August 13, 2026. The Board also approved the reconstitution of the Audit Committee and consented to the sale/transfer/disposal of land and building at Barotiwala, subject to necessary approvals. The limited review report from M/s. Manjul Mittal & Associates was also enclosed.