Sale of Commercial Premises on the 33rd Floor of "The Ruby" along with car parking spaces.

Date:- August 20, 2026 To, To, The General Manager, Dy. General Manager Capital Market (Listing), Marketing Operations (Listing) National Stock Exchange of India Ltd BSE Limited Exchange Plaza, BKC Bandra-Kurla Complex, P. J. Towers, 25th Floor, Dalal Street, Fort, Mumbai-400 001 Bandra (East), Mumbai-400 051 Symbol: RUBYMILLS Code:503169 Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (“SEBI LODR Regulations”) and the applicable SEBI Master Circular , we wish to inform you that that the company has sold commercial premises on the 33rd floor of “The Ruby” along with the car parking spaces. The details of the transaction are provided in Annexure-I The aforesaid information will also be made available on Company’s website i.e. www.rubymills.com Kindly take the above on record. Thanking You, For The Ruby Mills Limited Anuradha Tendulkar Company Secretary and Compliance Officer Mem. No :- A55173 ‘Annexure A’ Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In accordance with the SEBI Master Circular, the requisite disclosures are set out below Sr.No. Particulars Disclosure 1. The amount and percentage of The said property is commercial turnover/revenue/income and net premises on the 33rd floor of “The worth contributed by such undertaking Ruby” along with parking spaces. during the last financial year As the proposed sale is of a vacant property these details are not applicable. 2. Date on which the agreement for sale August 19, 2026 has been entered into 3. Expected date of completion of August 19, 2026 sale/disposal 4. Consideration received from such Rs. 124.08 Crores sale/disposal 5. Brief details of buyer and whether any Buyer: Torrent Pharmaceuticals of the buyers belong to the Limited promoter/promoter group/group Buyer does not belong to the companies promoter / promoter group / group companies of The Ruby Mills Limited 6. Whether the transaction would fall No, the transaction does not fall within related party transactions? under related party transactions. 7. Whether the sale, lease or disposal of the The proposed sale is outside any undertaking is outside a Scheme of Scheme of Arrangement and Arrangement? independent of any restructuring 8. In case of slump sale, indicative Not applicable disclosures to be provided For The Ruby Mills Limited Anuradha Tendulkar Company Secretary and Compliance Officer Mem. No: - A55173