Ruchira Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the un-audited Financial Results for the quarter and Half year ended 30th September 2026

RPL/CS/BSE/NSE/2026-27/40 05th November 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 Sub: Intimation of Board Meeting to be held on Friday, 13th November 2026. Dear Sir/Madam, Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, It is to inform that Meeting of Board of Directors of the Company will be held on Friday, 13th November 2026 at the Registered Office of the Company, inter-alia to consider and approve the un-audited Financial Results for the quarter and Half year ended 30th September 2026. This is for your information, action and record please. Thanking You, For Ruchira Papers Limited Iqbal Singh Company Secretary and Compliance Officer A36847 Encl.: As above