NSECopy of Newspaper Publication7 Sept 2026 · 7 Sept 2026, 03:53 pm

Copy of Newspaper Publication

Ruchira Papers Limited · RUCHIRA

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Ruchira Papers Limited has informed the Exchange regarding Newspaper Publication of Notice of 46th Annual General Meeting to be held on Tuesday, 29th September 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Ruchira Papers Limited has informed the Exchange regarding Newspaper Publication of Notice of 46th Annual General Meeting

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RUCHIRA_07092026155041_Newpaper_Publication_signed.pdf

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COMMITTED TO THE EARTH www.ruchirapapers.com RPL/CS/BSE/NSE/2026-27/32 7th September 2026 The General Manager, National Stock Exchange of India Limited, Department of Corporate Service, Exchange Plaza, Plot No. C/1 Bombay Stock Exchange Limited, G. Block , Bandra Kurla Complex, P. J. Tower, Dalal Street, Fort, Bandra (E), Mumbai-400023 Mumbai 400051 Scrip Code: 532785 Trading Symbol: RUCHIRA EQ Dear Sir/Madam, SUB: Newspaper Publication of 46th Annual General Meeting to be held on Tuesday, 29th September 2026. Please find enclosed herewith copies of the public advertisement released in ‘The Financial Express’ (all editions) and in ‘Jansatta’ (vernacular) on 6th September 2026 in respect of Notice of Annual General Meeting of the Company to be held on Tuesday, 29th September 2026 at 12:00 P.M. at Hotel Black Mango, Nahan Road, Kala-Amb, District Sirmaur, Himachal Pradesh-173030. This is for your information, records and action please. Thanking You, For Ruchira Papers Limited Iqbal Singh- Company Secretary and Compliance Officer A36847 Encl: As Above. RUCHIRA PAPERS LIMITED REGD. OFFICE & WORKS ADMIN. OFFICE DELHI OFFICE CIN-L21012HP1980PLC004336 Trilokpur Road, Kala Amb 21-22, New Professors Colony M-146, 2nd Floor Sirmaur Yamuna Nagar Greater Kailash Part 2 Himachal Pradesh – 173030 Haryana - 135001 New Delhi - 110048 T: +91-80-53800897 / 53101892 T: +91-1732-233799/233140 T: +91-11-29226638/29226639 E: info@ruchirapapers.com E: rplynr@ruchirapapers.com rpldelhi@ruchirapapers.com