Ruchi Infrastructure Board Meeting for Q2 FY27 Results

Key Dates and Events

• A meeting of the Board of Directors of Ruchi Infrastructure Limited is scheduled for Wednesday, November 4, 2026.
• The primary agenda of the meeting is to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2026 (Q2 FY27).

Trading Window Closure Details

• The trading window for designated persons of the Company has been closed since October 1, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.
• The trading window will remain closed until November 6, 2026 (48 hours after the results declaration).
• This closure was previously communicated through a trading window closure notice dated September 30, 2026.

Financial Impact

Financial impact not quantified in this disclosure. The actual financial results and their impact will be determined and disclosed following the Board meeting on November 4, 2026.