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Date:3rd 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 of Newspaper Publication regarding publication of Notice to Shareholders in respect of 110th Annual General Meeting. Dear Sir/Madam, Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper clippings regarding publication of Notice to Shareholders in respect of 110th Annual General Meeting (AGM) of the company to be held on 24th September,2026 through Video Conferencing or other Audio-Visual Means, published in Free press Journal (in English language) and Navshakti (in Marathi language) on 3rd September, 2026. Kindly take the same on your records. Thanking you, Yours faithfully, For THE RUBY MILLS LIMITED Anuradha Tendulkar Company Secretary and Compliance Officer Mem. No :‐ A55173 CËH$f© ñ‘m°b ’$m¶ZmÝg ~±H$ jo{̶ H$m¶m©b¶: 1bm ‘Obm, 2/9, npíM‘ nQ>ob ZJa, ‘oQ´>mo {nba H«$ - 191, Zdr मुंबई, गुरुवार,३ सप्टेंबर २०२६ marathi.freepressjournal.in {X„r, {nZH$moS> - 110008 AmnH$s Cå‘rX H$m ImVm Zm|XUrH¥$V H$m¶m©b¶: CËH$f© Q>m°da, EZEM-31 (EAanmoQ>© amoS>), goh‘mbnya, H$mPr ñQ>oQ> ~±H$ Am°’$ B§{S>¶m Om{ha gyMZm (eoS>çwb H$‘{e©Ab ~±H$) gamB©, hahþAm, dmamUgr, ¶wnr - 221 105. emIm - ñQ´>oñS²>> A°goQ²>g ‘°ZoO‘|Q> emIm-II ahoOm M|~g©, Vi‘Obm, qdJ-~r, ’«$s àog OZ©b ‘mJ©, Z[a‘Z ¶mÛmao gyMZm XoʶmV ¶oVo H$s, Am‘Mo Aerb, àñVm{dV IaoXrXma åhUyZ, lr. 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