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Date: 2nd 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: Public Notice - Completion of dispatch of 42nd Annual Report including Notice of 42nd Annual General Meeting (AGM). Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir(s) Please find attached herewith copy of notices published in Free Press Journal (English Newspaper) and in Navshakti (Regional Language Newspaper) on Wednesday, 2nd September, 2026 regarding completion of dispatch of 42nd Annual Report including Notice of 42nd Annual General Meeting, to the equity shareholders of the Company, in due compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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 4 ()| THE FREE PRESSJOURNAL | wumte, weonencay, Septnbec2, 2020 WWuifreepressjournalin RUCHI INFRASTRUCTURE LIMITED CIN: L65990MH1984PLC033878 Registered Office: 706, Tulsiani Chambers, Nariman Point, Mumbai- 400 021 Phone: 022 - 66500600. Website: www.ruchiinfrastructure.com Email: ruchiinfrasecretariai@ruchiinfrastructure.com NOTICE Notice is hereby given that: 1) In compliance with the provisions of the Companies Act, 2013 and the applicable circulars issued by the Ministry of Corporate Affairs, the 42” Annual General Meeting (AGM) of Ruchi Infrastructure Limited (the Company) will be held on Tuesday, September 22, 2026 at 12.45 pm, through video conferencing (VC)/other audio video means (OAVM), to lransact the business as setoutin the Notice of 42nd AGM. : The Company has completed the dispatch of Annual Report of he Company for the financial year 2025-26 (including Notice of 42“ AGM) through e-mail to the shareholders, Such Annual Report (including the Nolice of 42 AGM) may be accessed at http://www. ruchiinfrastructure.com/42ndAnnualReport2025-26RIFL.pdf or by scanning the QR Code given beiow. The same is aiso available at the websites of the Stock Exchanges viz. BSE Limited at www.bseindia com, National Slock Exchange of India Limited at www.nseindia.com and website of Central Depository Services (india) Limited (CDSL) i.e. www.evolingindia.com. 2) In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings (SS2) issued by the Institute of Company Secretaries of India, the Company is pleased to offer to its members the facility of “remole e-voting” provided by CDSL to enable them to cast their vote by electronic means on the resolutions as set out in the said Nolice, The members may please note thal: a. the business as set out in the said Notice may be transacted through voting by electronic means only (remote e- voling or e-voting at the AGM) and the cut-off date to determine the eligibility to vote through remote e-voling or e- voling atthe AGM is Tuesday, September 15, 2026; b. the date and time of commencementof remote e-voting : Saturday, Septembe1r9, 2026 at 9.00 am; ¢. the date and time of end of remole e-voting : Monday, September 21, 2026 at 5.00 pm. The remote e-voling module shall be disabled by CDSL at 5.00 pm on Monday, September 21, 2026 and the remote e-voting shall not be allowed beyond such time; d. E-voling facility shall also be available during the course of 42“ AGM; @. any person, who acquires shares and becomes member of the Company after dispatch of the Nolice and holds shares as on the cutoff date, may obtain the login ID and password by sending a request with details at investors@sarthakglobal.com. However, ifany person is already registered with CDSL for e-voling then existing user ID and password can be used to cast vote: f, Members may also note that: (i) members attending the AGM through VC/OAVM may cas! their vole through e- voling available at the time of AGM; (ii) once the vole on a resolution is cast by the member, the member shall nol be allowed lo change it subsequently; (iii) the members who cast their vole by remote e-voling prior to the AGM may also allend the AGM through VC/OAVM but shall not be eligible to cast their vole again; (iv) a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off dale only shail be entitled to avail facilitoyf e-voling (either remote or at the AGM) and g. Forthe process and manner of remote e-voting and e-voting atAGM, members may go through the instructions in the Notice convening the 42" AGM and in case of any queries or issues regarding e-voting, members may refer the Frequently Asked Questions (‘FAQs’) and e-voting manual available at www.evotingindia.com uncer help section or send an email to helpdesk evoling@cds!.com or contact Mr. Rakesh Dalvi, Assistant Vice President, CDSL (at toll free no. 1800 21 09911) or contact the Registrar and Share Transfer Agent, viz. Sarthak Global Limited at investors@sarthakglobal.com. 3) Members who are holding shares in physical form or whose email addresses are not registered with the Company may obtain the fogin credential from Registrar and Share Transfer Agent, viz. Sarthak Global Limited by following the necessary instructions as mentioned in the Notes section of the Notice of 42" AGM and can cast their vote through remote é-voting or through the e-voling al the AGM. : Members are advised to register/update their mobile no/e-mail with their DPs to receive all communications, including Annual Report, Notices, Circulars etc. by email fram the Company in future. hte a For Ruchi Infrastructure Limited Date: 31.08.2026 tate Fi Sd/- Place: Mumbai [a] “ Company Secretary Seah Sites Waetngn wretera: Bok, W Ta er are s: S saH rE j,S ahaaO U R lT gE zE ee t -e E xT 00f og ce R, r erft: o22 OE" ; Faq tear aa. 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