Intimation of 110th Annual General Meeting of the company to be held on 24th September, 2026.

Date: 2nd September, 2026 To, To, The General Manager Dy. General Manager Capital Market(Listing) Marketing Operations (Listing) National Stock Exchange of India Ltd. The BSE Limited Exchange Plaza, BKC P. J. Towers, Bandra-Kurla Complex, 25th Floor, Dalal Street, Fort, Bandra (East), Mumbai-400 051 Mumbai-400 001 Symbol: RUBYMILLS Code: 503169 Sub :- Intimation for the 110th Annual General Meeting Dear Sir/ Madam, We hereby inform you that 110th Annual General Meeting of the Members of The Ruby Mills Limited will be held on 24th September, 2026 at 4:30 pm through Video conferencing/Other Audio Visual Means (VC/OAVM). In compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above information on record. Thanking you. Yours faithfully, For THE RUBY MILLS LIMITED Anuradha Tendulkar Company Secretary and Compliance Officer Mem. No :‐ A55173