RUCHI INFRASTRUCTURE LTD.

Ruchi Infrastructure Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. The company will separately announce the date of the Board of Directors meeting to consider these financial results. All relevant individuals have been duly notified via email.

Ruchi Infrastructure Ltd has reported its Demat Remat Status for May 2026. The company stated that no shares were dematerialized or rematerialized with either NSDL or CDSL during the specified month. This filing serves as a record of the company's share movement status for the period.

The Board of Directors of Ruchi Infrastructure Limited, in its meeting on May 28, 2026, approved a Composite Scheme of Amalgamation. The scheme involves the merger of Lennox Investment Pvt. Ltd. and Multiacre Investment Services Pvt. Ltd. with Ruchi Infrastructure Limited. Ruchi Infrastructure, engaged in infrastructure, has a paid-up capital of ₹78.21 crore and a turnover of ₹61.18 crore as of March 31, 2026. The two amalgamating companies are investment firms with a combined paid-up capital of ₹7.74 crore and no turnover. The amalgamation aims to provide diverse strategic options and greater operational flexibility by combining the businesses and balance sheets of the entities. The transaction is not considered a related party transaction.

Ruchi Infrastructure's Board of Directors, in a meeting held on May 28, 2026, approved the re-appointment of Mr. Parag Choudhary (DIN: 07845977) as Director (Technical). The re-appointment is for a further period of two years, effective from June 29, 2026, and is subject to the approval of the company's members. Mr. Choudhary, 57, holds a Bachelor's Degree in Civil Engineering and possesses extensive experience in civil engineering projects, including offices, buildings, agri-warehouses, tank-terminals, and edible oil refineries. He has been associated with the company for over two and a half decades and currently leads its terminal business.

Ruchi Infrastructure Limited's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The statutory auditors, SMAK & Co., issued an unmodified audit report for both standalone and consolidated financial statements. Additionally, the Board approved the re-appointment of Mr. Parag Choudhary as Director (Technical) for two years, subject to member approval. The Stakeholders Relationship Committee was reconstituted, and a Scheme of Amalgamation between Lennox Investment Pvt. Ltd. and Multiacre Investment Services Pvt. Ltd. with the Company was also considered and approved.

Ruchi Infrastructure Limited's Board of Directors met on May 28, 2026, approving the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Statutory Auditors issued an unmodified audit report. Key decisions included the re-appointment of Mr. Parag Choudhary as Director (Technical) for two years, effective June 29, 2026, subject to member approval. The Board also reconstituted the Stakeholders Relationship Committee and approved a Scheme of Amalgamation between Lennox Investment Pvt. Ltd. and Multiacre Investment Services Pvt. Ltd. with the Company. The trading window for designated persons remains closed until May 30, 2026.

Ruchi Infrastructure Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board will also consider and approve the Scheme of Amalgamation between Lennox Investment Pvt. Ltd. and Multiacre Investment Services Pvt. Ltd. with the Company. The trading window is closed from April 1, 2026, to May 30, 2026.

Ruchi Infrastructure Ltd reports that there were no shares dematerialized or rematerialized with NSDL & CDSL during the month of April 2026. This information was provided for record-keeping purposes.

Ruchi Infrastructure Ltd. announced the death of Mr. Sankalp Ved (DIN: 10729867), who served as Director (Operations) of the Company. He was appointed on September 1, 2024, and passed away on May 5, 2026. The company expressed deep condolences to his family. Details regarding his death have been provided as Annexure-I.

Ruchi Infrastructure Ltd. has been complying with SEBI regulations, including Regulation 30 of the SEBI (LODR) Regulations, 2015. There have been inter-se promoter/promoter group transfers on BSE Limited in March 2026. However, these transfers did not result in any change in promoter/promoter group shareholding. The company continues to comply with necessary disclosure requirements.