RUCHI INFRASTRUCTURE LTD.

Ruchi Infrastructure Ltd has informed the stock exchange that during the month of August 2026, there were no equity shares dematerialized or rematerialized with either NSDL (National Securities Depository Limited) or CDSL (Central Depository Services Limited). This update pertains to the company's share transfer and dematerialization activities for the specified period.

Ruchi Infrastructure Ltd has issued letters to shareholders who have not registered their email addresses, providing the web-link to the Annual Report for the financial year 2025-26. This action is in compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015. The company encourages shareholders to update their email IDs for green initiative and to receive future communications. The 42nd Annual General Meeting (AGM) will be held via Video Conferencing on September 22, 2026. E-voting details and the cut-off date for the AGM have also been provided.

Ruchi Infrastructure Ltd has filed its Annual Report for the financial year ended March 31, 2026, which includes the notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 22, 2026, at 12:45 PM and will be conducted entirely through video conferencing (VC) or other audio-visual means (OAVM). The company has initiated the dispatch of the annual report and AGM notice to shareholders via email through CDSL on August 31, 2026. The report details the Board of Directors, financial statements, and auditor's reports, along with a forward-looking statement section.

Ruchi Infrastructure Ltd has informed the stock exchanges that during the month of July 2026, there were no equity shares dematerialized or rematerialized with either NSDL (National Securities Depository Limited) or CDSL (Central Depository Services Limited). This filing serves as a record of the company's depository activities for the specified period, indicating no change in the physical or dematerialized status of its shares during July 2026.

Ruchi Infrastructure Ltd announced the appointment of Mr. Anil Kumar Gupta as Director (Operations) effective August 1, 2026. The decision was approved by the Board of Directors on August 11, 2026. Mr. Gupta, 53, holds a Bachelor's Degree in Engineering (Civil) and brings over two and a half decades of experience in civil engineering projects, including commercial projects like agri-warehouses and office buildings. He has been associated with the holding company since June 1, 2000. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ruchi Infrastructure Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 11, 2026. The company also informed about the closure of the trading window for designated persons from July 1, 2026, to August 13, 2026. Additionally, the Board approved the appointment of Mr. Anil Kumar Gupta as Director (Operations) effective August 1, 2026. The company also noted progress on its Composite Scheme of Amalgamation, with applications made to stock exchanges and addendums to valuation reports and fairness opinions considered.

Ruchi Infrastructure Ltd announced the outcome of its Board meeting held on August 11, 2026. The Board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Limited review reports from the statutory auditors were also attached. The company informed about the closure of the trading window from July 1, 2026, to August 13, 2026. Additionally, Mr. Anil Kumar Gupta was appointed as Director (Operations) effective August 1, 2026. The Board also noted the company's applications to stock exchanges for a Composite Scheme and considered addendums to the Valuation Report and Fairness Opinion.

Ruchi Infrastructure Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also confirmed that the trading window for designated persons remains closed from July 1, 2026, until August 13, 2026, to prevent insider trading during this sensitive period.

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.