Change in Director / Key Managerial Personnel

Nature of change: Re-appointment of Director (Technical)

Name and DIN: Mr. Parag Choudhary (DIN: 07845977)

Effective date and tenure: The re-appointment is effective from 29th June 2026 for a period of two years, subject to approval by the company's shareholders. The board approval was granted on 28th May 2026.

Brief profile and qualifications: Mr. Parag Choudhary is 57 years old and holds a Bachelor's Degree in Civil Engineering (Hons.) from Shri Govindram Seksaria Institute of Technology and Science, Indore, Madhya Pradesh. He has extensive experience in erection/implementation of civil engineering projects including offices, buildings, complexes, agricultural warehouses, tank-terminals, and edible oil refineries. He is an expert in piling and foundation works, cross country pipeline projects for tanks terminal & refinery, industrial paint system, and project material procurement. He has been associated with the company for more than two and a half decades and currently heads the terminal business of the company.

Confirmation of eligibility: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFDPoD 1/P/CIR/2023/123 dated July 13, 2023, indicating compliance with regulatory norms.

Relationship with other directors: Not applicable as per the annexure.

Previous KMP: The filing indicates this is a re-appointment, suggesting Mr. Choudhary previously held the position of Director (Technical).

Key Financial or Operational Approvals

The board meeting approved the re-appointment of Mr. Parag Choudhary as Director (Technical). No other financial or operational approvals were mentioned in the disclosure.

Strategic or Business Context

No specific business outlook, risks, trends, or strategic developments were disclosed in this filing.

Any Other Material Information

Meeting details: The board meeting was held on Thursday, 28th May 2026, commencing at 12:30 pm and concluding at 6:35 pm (duration approximately 6 hours).

Compliance information: The disclosure is made in compliance with SEBI LODR Regulations, and the detailed information is available on the company's website at www.ruchiinfrastructure.com.