RUBY MILLS LTD.

Ruby Mills Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and will continue until 48 hours after the board meeting where the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, will be considered and approved. During this period, Directors, Officers, Designated Employees, Related Parties, and their dependent family members are prohibited from trading in the company's shares. This measure is in accordance with the company's internal code of conduct for insider trading.

The Board of Directors of The Ruby Mills Limited, in a meeting held on May 28, 2026, recommended a final dividend of ₹2.5 per fully paid-up equity share (face value of INR 5/- per equity share) for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Additionally, the Board considered and approved the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The Board also approved the appointment of Shri. Dakshesh H. Zaveri as the Cost Auditor for the financial year 2026-27.

The Ruby Mills Limited's Board of Directors, in a meeting held on May 28, 2026, approved the audited standalone and consolidated financial statements and results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹2.5 per fully paid-up equity share (face value ₹5/-) for the financial year 2025-26. This dividend recommendation is subject to approval by the company's shareholders at the ensuing Annual General Meeting (AGM). Additionally, Shri. Dakshesh H. Zaveri was approved as the Cost Auditor for the financial year 2026-27.

The Board of Directors of 503169 (The Ruby Mills Limited) met on May 28, 2026, and approved the Audited Financial Statements and Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. This approval includes the Auditor's Report, which contains an unmodified opinion, and complies with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of The Ruby Mills Limited approved the audited standalone and consolidated financial statements and results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹2.5 per fully paid-up equity share (face value ₹5/-) for the financial year 2025-26, pending shareholder approval at the upcoming Annual General Meeting. Additionally, Shri. Dakshesh H. Zaveri was appointed as the Cost Auditor for the Financial Year 2026-27.

Ruby Mills Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial statements (standalone and consolidated) and financial results for the year ended March 31, 2026. The board will also consider the recommendation of a dividend, if any, for the financial year ended March 31, 2026. The trading window for designated employees remains closed until 48 hours after the declaration of the audited financial statements and results.

Ruby Mills Ltd has appointed Shri Paras Khimji Savla as a Non-Executive and Independent Director for a period of five years, i.e., from December 27, 2025 to December 26, 2030. Savla is a qualified Chartered Accountant from the Institute of Chartered Accountants of India (ICAI) and Institute of Chartered Accountants of England and Wales (ICAEW). He has over two and a half decades of experience in domestic and international taxation, investment strategies, transaction structuring, valuation, mergers, demergers, acquisitions, insolvency resolution, direct tax litigations, CSR and ESG. He has served as a trusted advisor to numerous corporate, non-corporate entities and NGOs. There is no relationship between Savla and other directors of the Company.

Ruby Mills Ltd has appointed Shri Paras Khimji Savla as a Non-Executive and Independent Director for a term of five years, i.e., from December 27, 2025 to December 26, 2030. Savla is a Chartered Accountant from the Institute of Chartered Accountants of India (ICAI) and the Institute of Chartered Accountants of England and Wales (ICAEW). He has over two and a half decades of experience in domestic and international taxation, investment strategies, transaction structuring, valuation, mergers, demergers, acquisitions, insolvency resolution, direct tax litigations, CSR, and ESG. There is no relationship between Savla and other directors of the Company. Savla has not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority and is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013.

Ruby Mills Ltd has announced the closure of its trading window from April 1, 2026 until 48 hours after the board meeting scheduled for the approval of Audited Financial Results for the quarter and year ended March 31, 2026. This decision is in accordance with the Company’s Code of Conduct for Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. Directors, officers, designated employees, related parties, other designated persons, statutory auditors, secretarial auditors, internal auditors, cost auditors of the company and their dependent family members are prohibited from trading in the company’s securities during this period.

Ruby Mills Ltd, a prominent player in the textile industry, has incorporated two wholly-owned subsidiaries, Ruby Greentech K Private Limited and Ruby Greentech T Private Limited. These subsidiaries have been set up to engage in businesses of water and effluent treatment services and power generation and distribution, respectively. Ruby Greentech K Private Limited has been incorporated with an initial capital of Rs.1,00,000 comprising of 10,000 Equity Shares of Rs.10 each, and Ruby Greentech T Private Limited has been incorporated with an initial capital of Rs.1,00,000 comprising of 10,000 Equity Shares of Rs.10 each. The incorporation of these subsidiaries is in line with Ruby Mills Ltd's strategic growth plans and commitment to sustainable practices.