General Updates

N „,,_,,,_, ’':.,~ PAPERS COMMITTED TO THE EARTH www.ruchirapapers.com RPL/CS/ BSE/NSE/ 2026-27/35 30u' September 2026 The General Manager, National Stock Exchange of India Limited, Department of Corporate Service, Exchange Plaza, Plot No. C/1 BSE Limited, G. Block , Bandra Kurla Complex, P. J. Tower, DalaI Street, Fort, Bandra (E), Mumbai-400 023 Mumbai 40051 Scrip Code: 532785 Trading Symbol: RUCHIRA EQ Sub: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Reference: Our Letter No. RPL/CS/ BSE/ NSE/ 2026-27/25 dated 12th August 2026 Dear Sir/Madam, In continuation of our above-mentioned letter and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we hereby inform you that the shareholders of the company have duly considered and approved the following resolutions at the 46th Annual General Meeting (AGM) held on September 29, 2026: 1. Continuation of the existing Managerial Remuneration to Sh. Deepan Garg (DIN: 01593003), Whole Time Director designated as Co-Chairman & Director Technical, for the remaining tenure of One (1) year from 01.10.2026 to 30.09.2027 2. Continuation of the existing Managerial Remuneration to Smt. Ruchica Garg Kumar (DIN: 09705909), Whole nme Director designated as Director Marketing, for the remaining tenure of One (1) year from 01.10.2026 to 30.09.2027 3. Continuation of the existing Managerial Remuneration to Sh. Daljeet Singh Mandhan (DIN: 02633421), Whole nme Director designated as Director Commercial, for the remaining tenure of One (1) year from 01.10.2026 to 30.09.2027 4. Re-appointment of Sh. Vipin Gupta (DIN: 05107366) as Whole Time Director, to be designated as CFO & Executive Director for a period of Five (5) years from 01.11.2026 to 31.10.2031 and fixation of his remuneration P.ii(RIgA !>APe;iS Li bl iTED RECU. OFFiCE & VyORKS AD?'ll ig, OFFiCE D : L Hi OFFice CIN-L2 I012HP1980PLCO04336 Trilokpur Road, Kala Amb 21-22, New Professors Colony M-146, 2nd Floor Sirmaur Yarnuna Nagar Greater Kailash Part 2 Himachal Pradesh - 173030 Haryana - 135001 New Delhi - 110048 "-: +91-80-53800897 / 53101892 : ' +91-1732-233799/233140 -r-' +91-11-29226638/29226639 F : info@ruchirapapers.com E : rplynr@ruchirapapers.com rpldelh i@ ruch ira papers. com ' RUCHIRA PAPERS COMMITTED TO THE EARTH www.ruchirapapers.com The details, as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular bearing reference no. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed herewith. Thanking You, Company–Secretary and Compliance Officer A36847 End: As Above. RA ?F,PERS L£iY}iTED REGD. aFi:ICE & WORKS ADMiN. OFFiCE DELHI OFFICE CIN-L2 I012HP1980PLCO04336 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 ’ +91-80-53800897 / 53101892 - . +91-1732-233799/233140 ': +91-11-29226638/29226639 E : info@ruchirapapers.com F : rplynr@ruchira papers. com rpldelhi@ruch ira papers. com RUCHIRA PAPERS COMMITTED TO THE EARTH www.ruchirapapers.com The details, as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular bearing reference no. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 are as under: Details Particulars Name of Director Sh. Vipr Reason for change viz. appointment, re-appointment, Re-appointment of Sh. Vipin Gupta as Whole-Time Director, to be resignation, removal, death or designated as CFO & Executive Director of the Company. otherwise 3 Date of appointmenV re- appointment/cessation (as Re-appointment for a period of five (5) years with effect from Olst applicable) & term of November 2026 to 31st October 2031. re-appointment 4 Sh. Vipin Gupta, aged 57 years, is a Post Graduate in Commerce and has expertise in the fields of taxation, finance and accounting. He has been associated with the Company since 1990 and has been looking after the affairs of the Company as a Whole-Time Director since November 2011. Brief Profile He has been looking after taxation, finance, accounting and day-to-day operations of Ruchira Papers Limited and has acquired rich experience in these areas. 5 Disclosure of relationships between Directors (in case of Sh. Vipin Gupta is not related to any of the Directors of the Company. appointment of a Director i„j(A: RA {>.£',PERS LI{viiTEr) REGD. OFFICE & WORKS ADMiN. OFFICE DELHI OFFICE CIN-L2 I012HP1980PLCO04336 Trilokpur Road, Kala Arnb 21-22, New Professors Colony M-146, 2nd Floor Sirmaur Yamuna Nagar Greater Kailash Part 2 Himachal Pradesh - 173030 Haryana - 135001 New Delhi - 110048 " t91-80-53800897 / 53101892 r. t91-1732-233799/233140 T: +91-11-29226638/29226639 e - info@ruchirapapers.com F : rplynr@ruchirapapers.com rpldelhi@ruch ira papers. com