Change in Management

RUCH I RA PAPERS COMMITTED TO THE EARTH www.ruchirapapers.com RPL/CS/ BSE/NSE/ 2026-27/27 12u 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-400023 Mumbai 400051 Scrip Code: 532785 Trading Symbol: RUCHIRA EQ SUB: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. 12th August 2026, have considered and approved the following. 1. Continuation of the existing Managerial Remuneration to Sh. Deepan Garg (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 2. 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. 3. Continuation of the existing Managerial Remuneration to Sh. Daljeet Singh Mandhan (DIN: 02633421), Whole Tme 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. 4. 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. RUCH iRA PAPERS LIMITED REGD. OFFICE & WORKS ADMIN. OFFICE DELHI OFFICE CIN-L2 I012HP1980PLCO04336 Trilokpur Road, Kala AmI) 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 El Info@ruchlrapapers.com E: rplynr@ruchlrapapers.com rpldelhl@ruchlrapapers.com RUCHIRA 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, is enclosed herewith. Tbis is for your information and record please. Thanks & Regards Iqbal Sin Company Secretary and CoWl tWIce Officer A36847 RUCHI RA PAPERS LIMITED REGD. OFFICE & WORKS ADMiN. OFFICE DELft! 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@ruchlrapapers.com E: rplynr@ruchlrapapers.com rpldelhl@ruchlrapapers.com RUCHIRA PAPERS COMMITTED TO THE EARTH www.ruchirapapers.com 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 appo+ntmenV re- Re-appointment for a period of five (5) years with effect from Olst 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 4 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 arese 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 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 Slrmaur 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@ruchlrapapers.com E: rplynr@ruchtrapapers.com rpldelhl@ruchlrapapers.com