Outcome of Board Meeting

-RUCHI INFRASTRUCTURE LTD. 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: 11 August, 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 II August, 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 ended on 30 June, 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 11" August, 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* July, 2026 till 13" August, 2026, The Board of Directors of the Company also approved the appointment of Mr. Anil Kumar Gupta (DIN: 11363591) as Director (Operations) of the Company, with effect from 1 August, 2026. Requisite disclosure is also being made separately in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated 13" July, 2023. The Board of Directors of the Company also noted that due applications seeking No objection/Observation Letters to the Composite Scheme were made by the Company to BSE Ltd and National Stock Exchange of India Ltd in accordance with Regulation 37 on 18" June, 2026. It further considered the Addendum dated 20" July, 2026 to the Valuation Report dated 21°" May, 2026 issued by the Registered Valuer and the Addendum dated 21st July, 2026 to the Fairness Opinion dated 22"4 May, 2026 issued by the Merchant Banker, prompted in response to the clarifications sought by the Exchanges, along with the amendments advised by the Stock Exchanges in the draft Composite Scheme Regd. Office: 706, Tulsiani Chambers, Nariman Point, Mumbai - 400021, Maharashtra E-mail id: info@ruchiinfrastructure.com Website: www.ruchiinfrastructure.com Tet ‘-RUCHIINFRASTRUCTURE LTD. 101, The Horizon, ist Floor, Nath Mandir Road, 11/5, South Tukoganj, Indore - 452 001 (M.P}. Tel. :91-731-4755209, 4755227 CIN - L65990MH1984PLC033878 of Amalgamation. There is no variation or change in the disclosures made under Regulation 30 by the Company on 28" May, 2026, pertaining to the draft Composite Scheme. The meeting commenced at 12.30 pm and concluded at 4.45 pm. Thanking you, Yours faithfully, For Ruchi Infrastructure Ltd. Managing Director DIN: 02143172 Encl: As Above Regd. Office: 706, Tulsiani Chambers, Narim an Point, Mumbai — 400021, Maharashtra E-mail id: info@ruchiinfrastructure.com Website: www.ruchiinfrastructure.com SMAK & Co 317 Chetak Centre, RNT Marg. Chartered Accountants Indore 452001, M.P Ph (o): +91-9770067763, FRN: 020120C (o): +91-9111110023 INDI A Email :aSsociates.catishay@gmail.com Limited Review. Report on Unaudited Quarterly Standalone Financial Results of the Company Pursuant to the Requlation 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 Unaudited Standalone Financial Results of Ruchi Infrastructure Limited ("the Company') for the quarter ended 30" June, 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. 2. This statement, which is the responsibility of the Company's management and apprOved by the Company's Board -of Direćtors, has been prepared in accordance with the recognition and measurement principles laid down in Indian ACCounting Standard 34, Interim Financial Reporting (Ind AS 34) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on these financial results based on our review. 3. 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 peform 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. 4 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 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. 020120C) MAK, INDORE} * CAA tíshay Khasgiwala Place : Indore Partner Date : 11.08.2026 M.No. 417866 UDIN : 26417866MAMGDP6985 RUCH] INFRAST RUCTURE LTO CIN L6S59S0MHISS4PLC033878 Regd. Office :706, Tulsiani Chambers, Nariman Point, Mumbal ~ 400 021 Phone : 022-49712051 Website: www.ruchiinfrastructure.com, & Mall: ruchiinfrasecretarial @ruchilinfrastructure.comi STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 20, 2026 (Rs. in Lacs} Quarter Ended Year Ended PARTICULARS 30.06.2026 31.03.2026 30.06.2025 31.03.2926 Reviewed Audited Reviewed Audited Income | Revenue from operations 1,110° 1,059 1,093 4,262 {| Other Incame 96 &9 697 985 Et Total Income (1415) 1,206 1,148 1,790 5,247 IV Expenses {a} Cost of Materials Consumed - - - - (9) Purchases of Stock in Trade - ~ - ~ (¢ } Changes in Inventories of finished goods , work in progress and stock in trade . - (8) - - (d) Employee benefits expenses 229 291 227 4,241 (e) Finance Cost 9 40 12 45 {f) Depreciation, amortisation and Impairment Expenses 305 326 291 | 1,230 (g) Other Expenses 360 841 472 2,158 Total Expenses UV) 903 1,460. 1,002 4,544 Vv Profit /(loss } before exceptional items and tak (Hl-NF) 303 (322) ‘F&8 703 Vi Exceptional items ~ ~ - - Vil [Profit /Goss) before tax {V- Vi) 303 (312) 788 _ 703 VHl ¢Tax Expenses Current Tax 85 | 28 63 | 154 Deferred Tax {3} (87) {13} {64) Tax for earlier years ~ {42}. - (42) IX {Profit /{loss} for the period {VI-VII} 221 (212) 738 3 655 x Other Comprehensive income {a} Items that will not be reclassified te profit or loss (19) (7) 43 {12} Tax Relating to above items 5 2 (3) 3 (b) iteris that will be reclassified to profit or loss - (4) - - Tax Relating to above items ; - + “ xl Tatal Comprehensive Income for the period ( IX+X } 207 (218} 748 646 XI |Paid up Equity Share Capital ( Face Value of Re 1 each) 2,360 2,360 2,260 2,360 XII }Earning per equity share of face value of Re leach Basic ahd Outed earming per share before Exceptional lteras a) Basic {Rs.} 0.06 {0,12} 0.28 0.14 b) Dihuted (Rs) 0. 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