Intimation of Re-constitution of Audit Committee

Date: 13.08.2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai-400001 RUDRAECO | 514010 | INE723D01021 Sub: Intimation of Re-constitution of Committee Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the respective schedules, if applicable, the Company hereby discloses that the Board has approved the reconstitution of the Audit Committee of the Company with effect from August 13, 2026. The revised composition of the Audit Committee is enclosed herewith as Annexure-A. Kindly take the above information on record and acknowledge. Thanking You, For Rudra Ecovation Limited (Formerly Known as Himachal Fibres Limited) Nancy Singla Company Secretary cum Compliance officer Annexure-A Reconstitution of Audit Committee Member of Committee Category Designation Dharam Veer Singh Non Executive Independent Director Chairperson Kajal Rai Non Executive Independent Director Member Non- Executive Akhil Malhotra Non-Independent Director Member