Outcome of Board Meeting

RUCH IRA PAPERS COMMITTED TO THE EARTH www.ruchirapapers.com RPL/CS/ BSE/ NSE/ 2026-27/25 12th August 2026 mle 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 400051 Scrip Code: 532785 Trading Symbol: RUCHIRA EQ SUB: OUTCOME OF THE MEFnNG OF BOARD OF DIRECrORS HELD ON TODAY I.E. 12th AUGUST 2026. Dear Sir/Madam, Tbe Board of Directors of the Company at its Meeting held today i.e. 12U1 August 2026 had inter-alia considered and approved the following: 1. mle Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 along with Limited Review Report. 2. Notice, Directors’ Report, Management Discussion and Analysis and Corporate Governance Report for the FY 2025-26 and decided to convene the 4681 Annual General Meeting of members of the Company on Tuesday, 29th September 2026 at 12:00 P.M. at Hotel Black Mango, Nahan Road, Kala-Amb, District Sirmaur, Himachal Pradesh-173030. A copy of the Notice of AGM and Annual Report shall be submitted with the Stock Exchange(s) in due course. 3. Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, the Board has fixed Tuesday, 22nd September 2026 as the Record Date for the purpose of determining the members entitled to receive final dividend for the financial year 2025-26. Provided, if the dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend will be made on or after 12u' October 2026. 4. Fixed the Book Closure date from Wednesday, 23"1 September 2026 to Tuesday, 29th September 2026 (both days inclusive), for the purpose of the Annual General Meeting of the Company 5. Appointment of M/s. Sanjay Kumar Garg & Co., Cost Accountants, as the Scrutinizer for remote e- voting and voting at the 46th Annual General Meeting of the Company. RUCH iRA PAPERS LIMITED REGD. OFFICE & WORKS ADMiN, OFFICE DELHI OFFICE CIN-L2 I012HP1980PLCO04336 Trilokpur Road, Kala Amt> 21-22, New Professors Colony M-146, 2nd Floor Slrmaur Yarnuna Nagar Greater Kallash Part 2 Himachal Pradesh - 173030 Haryana - 135001 New DelhI - 110048 7: +91-80-53800897 / 53101892 T: +91-1732-233799/233140 T: +91-11-29226638/29226639 E: info@ruchirapapers.com E: rplynr@ruchirapapers.com rpldelhl@ruchirapapers.com RUCH IRA PAPERS COMMITTED TO THE EARTH www.ruchirapapers.com 6. Continuation of the existing Managerial Remuneration to Sh. Deepan GarB (DIN: 01593003), Whole nme Director designated as Co-Chairman & Director Technical, for the remaining tenure of One (1) year from 01.10.2026 to 30.09.2027, subject to the approval of the shareholders in the ensuing Annual General Meeting 7. 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, subject to the approval of the shareholders in the ensuing Annual General Meeting. 8. 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, subject to the approval of the shareholders in the ensuing Annual General Meeting. 9. Re-appointment of Sh. Vipin Gupta (DIN: 05107366) as Whole nme Director, to be designated as CFO & Executive Director for a period of Five (5) years from 01.11.2026 to 31.10.2031, and to fix the remuneration payable to him, subject to the approval of the shareholders in the ensuing Annual General Meeting. ne Meeting of the Board of Directors commenced at 12.00 PM and concluded at (-) \ : Ba PM . This is for your information, action & record please. Thanks & Regards Company Secretary and Compliance Officer A36847 End: As above RUCHIRA PAPERS LIMiTED REGD. OFFICE & 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 Kallash 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@ruchlrapapers.com rpldelhl@ruchlrapapers.com RUCHI RA 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. Vipin Gupta (DIN: 05107366 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 appe+ntmenV re- Re-appointment for a period of five (5) years with effect from 01st appointment/cessation November 2026 to 31st October 2031, subject to the approval of the applicable) . & term of shareholders at the ensuing Annual General Meeting. re-appointment 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 RUCH iRA PAPERS LiMITED REGD. OFFiCE & WORKS ADMIN. OFFICE DELHt OFFICE CIN-L2 I012HP1980PLCO04336 Trilokpur Road, Kala Amt> 21-22, New Professors Colony M-146, 2nd Floor Sirmaur Yamuna Nagar Greater Kallash Part 2 Hlmachal 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 rpldelhl@ruchlrapapers.com In •: ; } >r)L+= P= {1LrS•{ ;I n =f ( •: n : • = r { ';' '$':- f FA' ? .+.}I: LgBt:WTt MOUDGIL & CO. Mob. 98960.36717 . 98969.54188 CHARTERED ACCOUNTANTS ' SCO - 174, FIrst Floor, CommercIal Belt, Sector.17, HUDA, JAGADHRI- 135003 Independent Auditor's Limited Review Report on Quarterly Unaudited Standalone Financial Raults of Ruchir8 Papers Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as arnended To the Board of Directors ofRuchir8 Papers Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Ruchira Papers Limited (the Company) for the quarter ended 30th June, 2026 ("the Statement") being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). This Statement, which is the responsibility of the Company’s management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim financial Reporting" prescribed under section 133 of Companies Act 2013 ("the Act") as amended, read with relevant IUles issued there under and other accounting principle generally accepted in Indi& Our responsibility is to express a conclusion on the statementi based on our review. 'S: Hq 3. We conducted our review of the Statement in ac(,%3rdance win dre Stardwds on Review Engagement (gRE) 2410 "Review of 'Intaim FinancIal Information perfbrnud by the Independent Auditor of the Entity" , issued by the Institute of Chartered Accountants ofkrdia (ICAI). This standard re [Showing first 8,000 characters — download PDF for full document]