Date: 3rd June, 2026

Operational / Compliance Disclosures

Ruchi Infrastructure Ltd. submitted a mandatory monthly disclosure to the National Securities Depository Ltd. (NSDL) and The Central Depository Services (India) Ltd. (CDSL).

The disclosure stated that no equity shares were dematerialized or rematerialized with either NSDL or CDSL during the entire month of May 2026.

The letter was digitally signed by Ashish Mehta, Company Secretary, on June 3, 2026, at 17:48:43 IST.

Copies of the disclosure were sent to BSE Ltd. and the National Stock Exchange of India Ltd. for their records.

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

This is a routine compliance filing related to share dematerialization activity as required by depositories and stock exchanges.