RUCHIRA PAPERS LTD.

Ruchira Papers Limited has announced the closure of its trading window for the quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and relevant circulars, restricts trading by directors, key managerial persons, designated persons, and connected persons. The window will reopen 48 hours after the declaration of the un-audited financial results for the said quarter. This is a standard procedure to prevent insider trading during the sensitive period of financial result announcement.

Shashi Garg has acquired a 6.17% stake in Ruchira Papers Limited through transmission of shares. This acquisition follows the demise of Late Shri Umesh Chander Garg, the erstwhile Managing Director and Promoter. The total shareholding of Shashi Garg in the company now stands at 9.61%. The transaction was conducted off-market via transmission and inheritance.

Shashi Garg has acquired an additional 6.17% stake in Ruchira Papers Limited, bringing her total shareholding to 9.61%. This acquisition is a result of the transmission of shares following the demise of Late Shri Umesh Chander Garg, the erstwhile Managing Director and Promoter. The transaction was conducted off-market via transmission and inheritance, with the effective date of acquisition being May 9, 2026. This disclosure is made pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ruchira Papers Ltd. announced the appointment of Sh. Jatinder Singh as Managing Director, effective April 9, 2026, until August 31, 2030, following the demise of the previous MD. Smt. Shashi Garg was appointed as an Additional Director and Whole-Time Director (Executive Director) also effective April 9, 2026, until August 31, 2030. These appointments were approved by the members of the company through postal ballot.

Ruchira Papers Limited's Board of Directors, at its meeting on May 28, 2026, recommended a dividend of ₹2.50 per equity share (face value ₹10) for the financial year 2025-26, subject to shareholder approval. The Board also approved the Audited Financial Results for the quarter and year ended March 31, 2026, noting an unmodified opinion from the independent auditors. Additionally, the re-appointment of M/s Sanjay Kumar Garg & Associates as Cost Auditor and M/s K.M. Aggarwal & Co as Internal Auditor for FY 2026-27 was approved. Managerial remuneration for Sh. Vipin Gupta, CFO & Executive Director, effective June 1, 2026, also received board approval, pending shareholder consent.

Ruchira Papers Limited's Board of Directors, at their meeting on May 28, 2026, recommended a final dividend of ₹2.50 per equity share for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the audited financial results for the quarter and year ended March 31, 2026, which received an unmodified opinion from the independent auditors. Additionally, the re-appointment of M/s Sanjay Kumar Garg & Associates as Cost Auditor and M/s K.M. Aggarwal & Co as Internal Auditor for FY 2026-27 was approved. Managerial remuneration for Sh. Vipin Gupta, CFO & Executive Director, effective June 1, 2026, was also approved, pending shareholder consent.

Ruchira Papers Limited's Board of Directors, at its meeting on May 28, 2026, approved the re-appointment of M/s Sanjay Kumar Garg & Associates, Cost Accountants, as the Cost Auditor for the financial year 2026-27. The Board also recommended to shareholders to approve and ratify the remuneration for the Cost Auditor. Additionally, M/s K.M. Aggarwal & Co, Chartered Accountants, was re-appointed as the Internal Auditor for the financial year 2026-27. These re-appointments ensure continued compliance with statutory audit requirements.

Ruchira Papers Limited's Board of Directors approved the Audited Financial Results for the quarter and year ended March 31, 2026. The Independent Auditor's Report on these results contains an unmodified opinion, indicating no qualifications or adverse remarks. The Board also recommended a final dividend of ₹2.50 per equity share (face value ₹10) for FY 2025-26, subject to shareholder approval at the upcoming AGM. Additionally, M/s Sanjay Kumar Garg & Associates were re-appointed as Cost Auditor and M/s K.M. Aggarwal & Co as Internal Auditor for FY 2026-27. Managerial remuneration for Sh. Vipin Gupta, CFO & Executive Director, was also approved, pending shareholder consent.

The Board of Directors of Ruchira Papers Limited approved a final dividend of ₹2.50 per equity share for FY 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026, which received an unmodified audit opinion. Additionally, the re-appointment of M/s Sanjay Kumar Garg & Associates as Cost Auditor and M/s K.M. Aggarwal & Co as Internal Auditor for FY 2026-27 was approved. Managerial remuneration for Sh. Vipin Gupta, CFO & Executive Director, effective June 1, 2026, was also approved, pending shareholder consent.

The Board of Directors of Ruchira Papers Limited, at their meeting on May 28, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. The independent auditor's report on these results carries an unmodified opinion, indicating no qualifications or adverse remarks. The Board also recommended a dividend of 2.50 per equity share (face value 10) for FY 2025-26, pending shareholder approval at the upcoming Annual General Meeting. Additionally, the re-appointment of M/s Sanjay Kumar Garg & Associates as Cost Auditor and M/s K.M. Aggarwal & Co as Internal Auditor for FY 2026-27 was approved. Managerial remuneration for Sh. Vipin Gupta was also approved, subject to shareholder consent.