Intimation of Re-constitution of Committee

Date: 02.09.2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 RUDRAECO | 514010 | INE723D01021 Sub: Intimation of Re-constitution of Committee Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the respective schedules, if applicable, the Company hereby discloses that the Board has approved the reconstitution of the various Committees of the Company with effect from September 02, 2026 pursuant to resignation and appointment of respective directors in the Company. The revised composition of the Committees is enclosed herewith. Kindly take the above information on record and acknowledge. Thanking You, For Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) Nancy Singla Company Secretary cum Compliance officer REVISED COMPOSITION OF THE COMMITTEES Audit Committee Member of Committee Category Designation Dharam Veer Singh Non Executive Independent Director Chairperson Akhil Malhotra Non- Executive Non-Independent Director Member Kajal Rai Non Executive Independent Director Member Nomination and Remuneration Committee Member of Committee Category Designation Dharam Veer Singh Non Executive Independent Director Chairperson Inderpreet Singh Non Executive Independent Director Member Non- Executive Akhil Malhotra Non-Independent Director Member Stakeholder Relationship Committee Member of Committee Category Designation Dharam Veer Singh Non Executive Independent Director Chairperson Gian Chand Thakur Executive Director (Whole Time Director) Member Kajal Rai Non Executive Independent Director Member Banking and Finance Committee Member of Committee Category Designation Dharam Veer Singh Non Executive Independent Director Chairperson Gian Chand Thakur Executive Director (Whole Time Director) Member Rahul Kapoor Executive Director Member Expansion and Diversification Committee Member of Committee Category Designation Akhil Malhotra Non- Executive Non Independent Director Chairperson Inderpreet Singh Non Executive Independent Director Member Gian Chand Thakur Executive Director Member