Intimation of Book Closure

RUCHIRA PAPERS COMMITTED TO THE EARTH www.ruchirapapers.com RPL/CS/BSE/NSE/2026-27/ 26 12th August 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 400051 Scrip Code: 532785 Trading Symbol: RUCHIRA EQ SUB: INTIMATION OF BOOK CLOSURE AND RECORD DATE PURSUANT TO REGULATION 42 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. Dear Sir/Madam, Please take notice that pursuant to provisions of Section 91 of the Companies Act, 2013, and provisions of Regulation 42 of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain close from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive), for the purpose of Dividend and Annual General Meeting, which is scheduled to held on Tuesday, 29d1 September 2026 at 12.00 PM at Hotel Black Mango, Nahan Road, Kala-Amb, District Sirmaur, Himachal Pradesh-173030. Further, the Record Date for the purpose of determining the members entitled to receive final dividend for the financial year 2025-26 shall be Tuesday, 22nd September 2026. 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 12U1 October 2026. Ibis is for your information and record please. Thanks & Regards For Ruchira P Iqbal Singh Company SedTetary and Compliance OffiCer A36847 RUCH IRA PAPERS LIMITED REGD. OFFICE & WORKS ADMIN, OFFICE DELH! 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@ruchirapapers.com