Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held ....

eys 51 JUDRA (Formerly known as HIMACHAL FIBRES LIMITED) ECOVATION Date: September 02, 2026 The Secretary BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 RUDRAECO | 514010 | INE723D01021 Sub.: Outcome of Board Meeting held on September 02, 2026 Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Wednesday, September 02, 2026 at 04:00 PM. at its corporate office at 4t floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have interalia transacted the following business: 1. Re-appointed Mr. Gian Chand Thakur (DIN: 07006447) as a Whole Time Director of the Company for a further period of Five (5) years with effect from October 01, 2026 till September 30, 2031 (both days inclusive), subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 2. Approved the appointment of Mr. Inderpreet Singh (DIN:11590171) as an Additional Director in the capacity of Non-Executive Independent Director for a term of five (5) years with effect from September 02, 2026 Subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 3. Approved the appointment of Mr. Rahul Kapoor (DIN: 07705566) as an Additional Director in the capacity of Executive Director for a term of 5 years with effect from September 02, 2026 Subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 4. Mr. Akhilesh Kumar Tiwari (DIN: 11086015) as Executive Director and Chief Executive Officer (CEO) of the company, has resigned from the office of Director and CEO of the Company with effect from September 02, 2026, upon closure of business hours, and express his inability to continue and submit his resignation letter along with confirmation that there is no other material reasons other than reason mentioned in the resignation letter. We also confirm that the resigning director Mr. Akhilesh Kumar Tiwari do not hold directorships in any other listed entities. 5. Approved the appointment of Mr. Ansh Bhambri Practising Company Secretary, Proprietor of M/s Bhambri & Associates (CP-22626), as the Scrutinizer for conducting the e-voting process of the Annual General Meeting. 6. Considered and approved Directors Report along with its all annexure for the financial year ended 31st March, 2026. 7. Fixed the day date time and venue for 45th AGM which is, Wednesday, September 30, 2026 at 01:00 PM through Video Conferencing (VC) / Other Audio Visual Means and approved the notice of convening of 45th AGM for the financial year 2025-26. 8. Approved 24th September, 2026 to 30th September, 2026 (both days inclusive) as the date of closure of the share transfer books and register of member for the purpose of AGM as per the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. 9. Approved Wednesday, 23rd September, 2026 as cut-off date for e-voting for 45th Annual General Meeting of the Company. 10. The Remote E-voting period will begin on 27th September, 2026 (09:00 a.m.) to 29th September, 2026 (05:00 p.m.) = hfl.corporate@gmail.com @ www.rudraecovation com Q Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab € 17119HP1980PLC031020 / L43292HP1980PLC031020 eys 51 JUDRA (Formerly known as HIMACHAL FIBRES LIMITED) ECOVATION 11. 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 as Annexure-B. Further, please find attached hereby details pertaining to the appointment and resignation in compliance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/B/0155 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 updated on January 30, 2026 and amendments thereto, are enclosed herewith as “Annexure-A". The meeting of the board of directors commenced at 04:00 PM. and concluded at 05:30 P.M. We request you to take the above information on record. Thanking You, For Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) Nancy Singla Company Secretary cum Compliance officer = hfl.corporate@gmail.com @ www.rudraecovation com Q Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab CIN - L17119HP1980PLC031020 / L43292HP1980PLC031020 an fUPRA (Formerly known as HIMACHAL FIBRES LIMITED) Annexure- A Details as required under Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 updated on January 30, 2026 and amendments thereto Disclosure Details Details Details Details Requirement Name and DIN of | Mr. Gian Chand Thakur | Mr. Inderpreet Singh | Mr. Rahul Kapoor | Mr. AKhilesh Director (DIN: 07006447) (DIN: 11590171) (DIN: 07705566) Kumar Tiwari (DIN: 11086015) Reason for | Re-appointment for a | Appointment of Mr. | Appointment of M. | Resigned due change viz. | further period of five (5) | Inderpreet Singh as | Rahul Kapoor as a |to personal appointment, years with effect from | Non- Executive | Executive Director of | reason. There reappointment, | 01.10.2026-30.09.2031 Independent Director | the Company is no other resignation, (both days inclusive). of the Company ‘material removal, death or reason for his otherwise resignation other than provided in resignation letter. Date of | Re-appointed foa terrm | Appointed foa terrm | Appointed foa terrm | Resigned appointment/re- | of Five (5) years w.ef. | of five (5) year with | of five (5) year with | from his duty appointment /| 01.10.2026-30.09.2031 effect from September | effect from September | w.e.f. cessation (as | (both days inclusive). 02, 2026 to September | 02, 2026 to September | 02.09.2026 applicable) & 01, 2031 subject to | 01, 2031 subject to | upon closing term of approval of the | approval of the | of business appointment / shareholders. shareholders. hours reappointment Brief profile (in | He has experience of | He holds an MBA | He is graduate and | - case of more than 33 years in with specialisation in has experience in the appointment) the textile industry Marketing and field of production and he is Whole Time tich experience in the and finance. Director ~ of the fields of marketing Company. and law. He possesses rtich experience as commercial head. As the Whole Time Director of the Company, M. Thakur has played a pivotal role in overseeing the end-to- = hfl.corporate@gmail.com ® www.rudraecovation com Q Registered Office: Plot No. 43-44, Industrial Area, Barotiwala-174103 (HP) Corporate Office: 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, Punjab € 17119HP1980PLC031020 / L43292HP1980PLC031020 an fUPRA (Formerly known as HIMACHAL FIBRES LIMITED) end operations, including production planning, quality control, procurement, and customer relationship management. His deep understanding of textile manufacturing processes, market dynamics, and operational efficiencies has significantly contributed to the growth and competitiveness of the Company in a highly dyna [Showing first 8,000 characters — download PDF for full document]