Updates

Date: 1st September, 2026 BSE Ltd. Floor No. 25, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001 National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Sub: Intimation under Regulation 30(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations). Ref: Letters issued to certain shareholders under Regulation 36(1)(b) of Listing Regulations. Dear Sir/Madam, With reference to captioned subject, it is informed that the Company has issued letters providing the web-link, including the exact path, where complete details of Annual Report for the financial year 2025-26 is available, to those shareholders who have not registered their e-mail addresses with the Company or the Registrar and Share Transfer Agent (RTA) being M/s. Sarthak Global Limited in terms of Regulation 36(1)(b) of Listing Regulations. Template of the same is attached herewith. Kindly take this information on your record in terms of regulation 30 of Listing Regulations. Thanking you, Yours faithfully, For Ruchi Infrastructure Ltd. Ashish Mehta Company Secretary Encl.: As Above Regd. Office: 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra E-mail id: info@ruchiinfrastructure.com Website: www.ruchiinfrastructure.com Ruchi Infrastructure Limited Regd. Office: 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra E-mail id: info@ruchiinfrastructure.com Website: www.ruchiinfrastructure.com, Tel: 022-66560600 Date: 31st August, 2026 Subject: Annual Report (FY25-26)/Regulation 36 of SEBI (LODR) Regulations, 2015. Dear Shareholder, We sincerely request you to participate in green initiative and update/register your email ID along with other KYC particulars with your Depository Participant. In case you hold shares in physical form, kindly inform your email ID to Company/RTA at the earliest. For want of your email ID, the Annual Report and Notice of 42nd AGM of the Company could not be sent to you. Kindly note that the 42nd AGM of the Company has been convened through Video Conferencing/Other audio visual mode and you may note the following details: Particulars Details Date and time of AGM [●] Tuesday, 22nd September, 2026, 12.45 pm E-voting Start Date & Time[● ] Saturday, 19th September, 2026, 9.00 am E-voting End Date & Time[ ●] Monday, 21st September, 2026, 5.00 pm Cut-off Date [●] Tuesday, 15th September, 2026 You may kindly access the Company’s Annual Report, with complete details for the financial year 2025-26 through the following web-link: Web-link: http://www.ruchiinfrastructure.com/42ndAnnualReport2025-26RIFL.pdf Or by scanning the following QR code: Kindly do refer the Notice of 42nd Annual General Meeting for detailed instructions on the e-voting process. Thanking you, Yours faithfully, For Ruchi Infrastructure Limited Company Secretary