Outcome of Board Meeting

RUCHIINFRASTRUCTURELTD. 101, The Horizon, 1st Floor, Nath Mandir Road, 11/5, South Tukoganj, Indore - 452 001 (M.P) Tel. :91-731-4755209, 4755227 CIN - L65990MH1984PLC033878 Date: 4"" November, 2026 BSE Ltd. Floor No.25, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai — 400 001 National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (E) Mumbai — 400 051 Sub.: Outcome of the meeting of Board of Directors held on 4” November, 2026. Dear Sir(s), Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the un-audited standalone and consolidated financial results of the Company for the quarter and half year ended on 30" September, 2026 duly approved by the Board of Directors of the Company in accordance with provisions of Regulation 33 of the said Regulations at its meeting held on 4" November, 2026. The limited review reports issued by the Statutory Auditors in this regard are also attached herewith for your records. We may also inform you that the trading window for designated persons under the Code of Conduct of the Company made in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from 1* October, 2026 till 6™ November, 2026. The meeting commenced at 12.30 pm and concluded at 4.45 pm. Thanking you, Yours faithfully, For Ruchi A eee ehe Uc ’ an S VAN = a Parag\Choudhary \5 ~ Director (Technica OY DIN: 07845977 Encl: As Above Regd. Office: 706, Tulsiani Chambers, Narim an Point, Mumbai — 400021, Maharashtra E-mail id: info@ruchiinfrastructure.com Website: www.ruchiinfrastructure.com 317, Chetak Centre, NX SMAK & Co C/x RNT Marg, Near Shreemaya Hotel Indore — 452001, M.P Chartered Accountants Ph (0) : #91-9770067763, FRN: 020120C INDIA (0) : #91-9111110023 Email : associates.atishay@gmail.com Limited Review Report on Unaudited Quarterly and Year to date Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board of Directors of Ruchi Infrastructure Limited 1. We have reviewed the accompanying Statement of Standalone Financial Results of Ruchi Infrastructure Limited ("the Company') for the quarter ended 30" September, 2026 and year to date from April 01, 2026 to September 30, 2026 (“the statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended. The statement is responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the financial statements based on our review. 2. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This’ Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 3. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of unaudited financial results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standard prescribed under Section 133 of the Companies Act, 2013 read Way A 2” a i? Pna Ea Ar Yat Wbe eeyeo F weean with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For SMAK & CO. Chartered Accountants. (Firm Reg. No. 02012000 a= ise Maio ORR E Place : Indore Me~ ~ Date : 04.11.2026 ‘No . 417 866 UDIN : 26417866MCBDQU7383 RUCHI INFRAST RUCTURE LTD CIN L65990MH1984PLC033878 Regd. Office :706, Tulsiani Chambers, Nariman Point, Mumbai —400 021 Phone : 022-49712051 Website: www. ruchiinfrastructure.com, E Mail ; ruchiinfrasecretarial@ruchiinfrastructure.com STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (Rs. In Lacs) Quarter Ended Half Year Ended Year Ended PARTICULARS 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Reviewed Reviewed Reviewed Reviewed Reviewed Audited Income | Revenue from operations 1,078 1,110 1,067 2,188 2,160 4,262 i} Other Income 156 96 94 252 791 985 il Total Income (I+II) 1,234 1,206 1,161 2,440 2,951 5,247 IV Expenses (a) Cost of Materials Consumed - - - - - - (b) Purchases of Stock in Trade - - - - - - (c ) Changes in Inventories of finished goods , work in progress and stock in trade - - - - - - (d) Employee benefits expenses 279 229 342 508 569 1,111 (e) Finance Cost 9 9 12 18 24 45 (f) Depreciation, amortisation and Impairment Expenses 323 305 303 628 594 1,230 (g) Other Expenses 323 360 385 683 857 2,158 Total Expenses (IV ) 934 903 1,042 1,837 2,044 4,544 V Profit /(loss ) before exceptional items and tax ( III - IV) 300 303 119 603 907 703 VI Exceptional Items 2 - - - - VIL | Profit /(loss) before tax (V- VI) 300 303 119 603 907 703 Vill |Tax Expenses Current Tax 81 85 31 166 94 154 Deferred Tax (13) (3) 41 (16) 28 (64) Tax for earlier years - - - - - (42) Ix Profit /(loss) for the period (VII-VIII) 232 221 47 453 785 655 x Other Comprehensive Income (a) Items that will not be reclassified to profit or loss 8 (19) (23) (11) (10) (12) Tax Relating to above items (2) 5 6 3 3 3 (b) Items that will be reclassified to profit or loss - = 1 = 1 - Tax Relating to above items . - - z 7 - xl Total Comprehensive Income for the period (IX + X) 238 207 31 445 779 646 XIl [Paid up Equity Share Capital ( Face Value of Re 1 each) 2,360 2,360 2,360 2,360 2,360 2,360 XII [Earning per equity share of face value of Re 1 each Basic and Diluted earning per share before Exceptional Items a) Basic (Rs.) 0.06 0.06 (0.02) 0,12 0.26 0,14 b} Diluted (Rs.) 0.06 0.06 (0.02) 0.12 0.26 0.14 Earning per equity share of face value of Re 1 each Basic and Diluted earning per share after Exceptional Items a) Basic (Rs.) 0.06 0.06 (0.02) 0.12 0.26 0.14 b) Diluted (Rs.) 0.06 0.06 (0.02) 0,12 0.26 0.14 For and on behalf of the Board of Directors Place Indore pathy Date November 4, 2026 Director (Technical) RUCHI INFRAST RUCTURE LTD CIN L6S9S0MH1984PLC033878 Regd. Office :706, Tulsiani Chambers, Nariman Point, Mumbai — 400 021 Phone : 022-49712051 Website : www.ruchiinfrastructure.com, E Mail : ruchiinfrasecretarial@ruchiinfrastructure.com UNAUDITED STANDALONE SEGMENT INFORMATION FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (Rs. in lacs) uarter Ended Half Year Ended Year Ended Pee 30.09.2026 - 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 Reviewed Reviewed Reviewed Reviewed Reviewed Audited Segment Revenue Trading ~ 7 al = “ - Infrastructure 1,029 1,009 988 2,038 1,983 3,959 Windpower 49 101 79 150 177 303 Others - - = = ~ * Unallocable - - ie - - Total Segment Revenue 1,078 1,110 1,067 2,188 2,160 4,262 Less : Inter segment Revenue - a = - > - Net Sales/Income from operations 1,078 1,110 1,067 2,188 2,160 4,262 Segment Results (Profit/(loss) before tax and interest from each segment) Trading * “ = = - * Infrastructure 449 458 367 907 842 1,566 W indpower 13 19 (1) 32 (9) (165) Others - - (6) - (6) (18) Unallocable (153) (165) (229) (318) 104 (635) Total 309 312 131 621 931 748 Less: (i) Finance Cost i] 9 12 18 2 [Showing first 8,000 characters — download PDF for full document]