Record Date

Date : September 02, 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 regarding Record date, Book Closure Dear Sir/ Madam, Pursuant to relevant provision of The Companies Act, 2013 read with rules made thereunder and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) 2015, ‘‘Listing Regulations’’, details relating to Book closure, Cut-off date for E-voting, Record date for the purpose of Dividend, commencement and end dates of E-voting are mentioned hereunder: Kindly take the above on record and acknowledge the receipt. Events Date Cut-off date for determining the eligibility 17th September, 2026 for casting the votes through e-voting Record date for taking record of the 17th September,2026 Members of the Company for the purpose of payment of dividend Commencement of e-voting period Monday, 21st September,2026 at 9:00 a.m. IST End of e-voting period Wednesday,23rd September ,2026 at 5:00 pm Book Closure date for the purpose of AGM 18th September, 2026 to 24th September, 2026 & Declaration of Final Dividend for the Financial Year 2025-26. 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