Copy of Newspaper Publication

Date: 21st August, 2026 BSE Ltd. Floor No. 25, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001 National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 Sub: Intimation of Publication of Notice. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith notices published in compliance with applicable circulars of Ministry of Corporate Affairs, pertaining to convening of 42nd Annual General Meeting of the Company. Such notices have been published on 21st August, 2026 in Free Press Journal (English Newspaper) and in Navshakti (Regional Language Newspaper). Kindly take the same on your record. Thanking you, Yours faithfully, For Ruchi Infrastructure Ltd. Ashish Mehta Company Secretary Encl: As above Regd. Office: 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra E-mail id: info@ruchiinfrastructure.com Website: www.ruchiinfrastructure.com 12 THE PREE PRESS JOURNAL | mumbai, Friday, August 21, 2026 www /freepressjournalin —RUC HI INF RASTRUCTURE LIMITED CIN: L65990MH1984PLC033878 Registered Office: 706, Tulsiani Chambers, Nariman Point, Mumbai - 400 021 , Phone: 022 - 66560600. Website: www.ruchiinfrastructure.com Email: ruchiinfrasecretarial@ruchiinfrastructure.com NOTICE Notice is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and applicable General Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time, the 42" Annual General Meeting of the members of Ruchi. Infrastructure Limited will be held on Tuesday, 22" September, 2026 at 12.45 pm through video conferencing (VC)/other audio video means (OAVM). The Notice of 42” AGM forms part of Annual Report of the Company for the financial year 2025-26, which will be circulated in due course only through emails to the members of the Company as on Friday, 28" August, 2026. The members of the Company who have not yet registered or updated correct email addresses, are requested to register/update the email addresses on or before Friday, 28" August, 2026, by following the procedure mentioned below: (i) in case the shares of the Company are held by a member in physical form, such member shall submit a signed request letter along with self-attested copies of PermanentAccount Number (“PAN”) Card and any document for proof of address (such as Driving License, Election Commission Card, Passport, Aadhar Card, Bank statement, etc.) by email to investors@sarthakglobal.com with copy to ruchiinfrasecretarial@ruchiinfrastructure.com or send these documents to the Share Transfer Agent of the Company, i.e. Sarthak Global Limited , 170/10, Film Colony, RNT Marg, Indore 452001 (M.P.); and (ii) in case the shares of the Company are held by a member in dematerialized form, such member shall register his/her/its email address in the demat account maintained with the depository participant. Further such member can temporarily get the email address registered with the Company for obtaining notice of 422" AGM by submitting DP ID and Client ID (16 digit DP ID+ Client ID or 16 digit beneficiary ID), Name, copy of Client Master or consolidated account statement and self- attested copies of Permanent Account Number (“PAN”) Card and any document for proof of address (such as Driving License, Election Commission Card, Passport, Aadhar Card, Bank statement, etc.) through email to investors@sarthakglobal.com with copy to ruchiinfrasecretarial@ruchiinfrastructure.com. wCA wp ia it nTe fhl rey sts3 ra. 5 t% n rn ot mot a Rl ae np dos rh oa nr e l d sne tor o cf t hh ate ’m Mp wa en teaa y be wet wat .vo a bi slr eae ibg li nes dt ier ao n oh he mei r anee dbm a sd fd r ite nhes s ie aCs .o cm opw mai .t th ae Date: 20” August, 2026 For Ruchi Infrastructure Limited Sd/- Place: Mumbai Managing Director marathi.freepressjournal.in éMr BÝ’«$mñQ´>³Ma {b{‘Q>oS> gmañdV H$mo-Am°nao{Q>ìh ~±H$ {b{‘Q>oS> H|$ÐrH¥$V dgwbr {d^mJ: grAm¶EZ Z§. Eb65990E‘EM1984nrEbgr033878 6dm ‘Obm, {hb Q>m°n {~pëS>¨J, A{dZme ìhr. ZmJdoH$a ‘mJ©, {gÜXr{dZm¶H$ hmoam¶PZ {~pëS>¨J Odi, à^mXodr, ‘w§~B©- 400 025. Zm|XUrH¥$V H$m¶m©b¶ … 706, Vwb{g¶mZr M|~g©, Z[a‘Z nm°BªQ>, ‘w§~B© - 400021, XÿaÜdZr … 022 - 66560600 XÿaÜdZr H«$.: 8657043713-715, 8828805609 ìmo~gmB©Q>: www.ruchiinfrastructure.com B©‘ob: ruchiinfrasecretarial@ruchiinfrastructure.com Vm~m gyMZm gyMZm {g³¶warQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg 2002 À¶m {Z¶‘ 8(1) AÝd¶o ¶mÛmao gyMZm Xoʶm§V ¶oVo H$s, H§$nZr A{Y{Z¶‘, 2013 À¶m à¶moÁ¶ VaVwXr, ˶m A§VJ©V ~Zdbobo {Z¶‘ Am{U ìmoimoìmoir {ZJ‘ ì¶dhma Á¶mAWu {ZåZñdmjarH$mam§Zr gmañdV H$mo-Am°n. ~±H$ {b. Mo àm{YH¥$V A{YH$mar åhUyZ ‘§Ìmb¶mZo Am{U {g³¶w[aQ>rO A±S> E³ñM|O ~moS>© Am°’$ B§{S>¶mZo Omar Ho$bobr à¶moÁ¶ OZab g³¶w©bg© Zwgma éMr BÝ’«$mñQ´>³Ma {b{‘Q>So > {X {g³¶w[aQ>m¶PoeZ A°ÝS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶Zm{ÝeAb A°goQ>g² A°ÝS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> À¶m g^mgXm§Mr 42 dr dm{f©H$ gd©gmYmaU g^m ‘§Jidma, 22 gßQ>|~a, 2026 amoOr Xþ. 12.45 dm. pìh{S>Amo H$m°Ý’$aqÝgJ A°³Q>, 2002 (54 gZ 2002) AÝd¶o Am{U H$b‘ 13 (12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, (ìhrgr)/AXa Am°S>rAmo pìhS>rAmo {‘Ýg (AmoEìhrE‘) gw{dYo‘m’©$V hmoB©b. 2002 À¶m {Z¶‘ 3 AÝd¶o àXmZ Ho$boë¶m A{YH$mam§Mm dmna H$ê$Z H$O©Xma/JhmUdQ>Xma: lr. XÎmm gw^«mVm 42 ì¶m EOrE‘Mr gyMZm Am{W©H$ df© 2025-26 gmR>r H§$nZrÀ¶m dm{f©H$ AhdmbmMm ^mJ AgyZ Vmo ewH«$dma, 28 Am°JñQ>, 2026 gwYm§ew Am{U h‘rXma : lr‘. XÎmm ‘m¡e‘r gw^«mVm ¶m§Zm gyMZo‘ܶo Z‘yX Ho$bobr é. 55,11,098.96/- (én¶o n§MmdÞ bmI AH$am hOma AÇ>¶mÊUd Am{U ehmÊUd n¡go ‘mÌ) 06.03.2024 amoOrg A{YH$ ˶mdarb ì¶mO hr amoOrg H§$nZrÀ¶m g^mgXm§Zm ¶WmdH$me B©‘oëg ‘m’©$V {dV[aV Ho$bm OmB©b. a³H$‘ gXahÿ gyMZm àmá Pmë¶mÀ¶m VmaIonmgyZ 60 {Xdgm§À¶m AmV MwH$Vr H$aʶmgmR>r {XZm§H$ 06.03.2024 H§$nZrÀ¶m Á¶m g^mgXm§Zr ¶mo½¶ B©‘b A°S´>og AOyZn¶ªV Zm|Xdbo qH$dm AÚ¶mdV Ho$bo ZgVrb ˶m§Zr Imbrb à{H«$¶m AZwgê$Z ewH«$dma, amoOr ‘mJUr gyMZm {ZJ©{‘V Ho$bobr hmoVr. 28 Am°JñQ>, 2026 amoOr qH$dm ˶mnydu B©‘ob A°S´>og Zm|XdUo/AÚ¶mdV H$aUo Amdí¶H$ Amho. H$O©Xma/JhmUdQ>Xma/h‘rXma ¶m§Zr a³H$‘ MwH$Vr H$aʶm‘ܶo H$gya Ho$bobr Amho åhUyZ H$O©Xma/gh- () à˶j ñdénmV g^mgXmZo H§$nZrMo eoAg© YmaU Ho$bo Agë¶mg, Aem g^mgXm§Zr na‘Z§Q> AH$mD§$Q> Z§~a (""n°Z'') H$mS>© Am{U H$O©Xma/JhmUdQ>Xma/h‘rXma Am{U gd©gmYmaU OZVog ¶mÛmao gyMZm XoʶmV ¶oVo H$s, {ZåZñdmjarH$˶mªZr nζmÀ¶m nwamì¶mgmR>r H$moU˶mhr XñVmìmoOmMr (Ogo S´>m¶ìhtJ bm¶gÝg, Bbo³eZ H${‘eZ H$mS>©, nmgnmoQ>©, AmYma H$mS>©, ~±H$ ñQ>oQ>‘|Q> 18.08.2026 amoOr {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 8 ghdmMVm A{Y{Z¶‘m>À¶m H$b‘ 13 À¶m nmoQ> H$b‘ (4) AÝd¶o ˶m§Zm àXmZ Ho$boë¶m A{YH$mamMm dmna H$éZ Imbrb dU©Z Ho$boë¶m {‘iH$VrMm B.) À¶m ñd-gmjm§{H$V àVtgh EH$ ñdmjar Ho$bobo {dZ§Vr nÌ B©‘obZo ¶oWo gmXa H$amìmo Am{U investrors@sarthakglobal.com à˶j Vm~m KoVbobm Amho. ˶mMr EH$ àV ruchiinfrasecretarial@ruchiinfrastructure.com da nmR>dmdr qH$dm ho XñVmìmoO H§$nZrMo eoAg© Q´>mÝñ’$a EO§Q> {deofV: H$O©Xma/JhmUdQ>Xma/h‘rXma OZVm ¶m§Zm ¶mÛmao gmdYmZ H$aʶmV ¶oVo H$s, ˶m§Zr åhUOoM gmW©H$ ½bmo~b {b{‘Q>oS>, 170/10, {’$ë‘ H$m°bZr, AmaEZQ>r ‘mJ©, B§Xmoa - 452001 (‘.à.) ¶oWo nmR>dmìmoV. Am{U {‘iH$VrÀ¶m XodKodrMm ì¶dhma H$ê$ Z¶o Am{U {‘iH$Vrdarb H$moUVmhr ì¶dhma hm gmañdV H$mo- B§{S>¶Z AmoìhagrO ~±H$, ~wYH$a ‘mJ© emIm ( ii) Oa H§$nZrMo eoAg© g^mgXm§Zr {S>‘Q>o[aAbmB©ÁS> ñdénm§V YmaU Ho$bo AgVrb Va Aem g^mgXm§Zr ˶mMo/{VMo/˶m§Mo B©‘ob A°S´>og Am°n. ~±H$ {b. À¶m é. 55,11,098.96/- (én¶o n§MmdÞ bmI AH$am hOma AÇ>¶mÊUd Am{U ehmÊUd n¡go ‘mÌ) 06.03.2024 amoOrg Am{U ˶mdarb ì¶mOmÀ¶m AYrZ amhrb. {S>nm°{PQ>ar nm{Q>©{gnQ§> H$S>o R>odboë¶m {S>‘°Q> AH$mD§$Q> ‘ܶo Zm|XdmìmoV. nwT>o Ago g^mgX S>rnr Am¶S>r Am{U ³bm¶§Q> Am¶S>r (16 A§H$s (^maV gaH$maMm CnH«$‘) H$O©Xma/JhmUdQ>Xma/h‘rXmam§Mo bj VmaU ‘Îmm {d‘mo{MV H$aʶmgmR>r CnbãY doioÀ¶m g§X^m©V A{Y{Z¶‘mÀ¶m S>rnr Am¶S>r Am{U ³bm¶§Q> Am¶S>r qH$dm 16 A§H$s bm^mWu Am¶S>r) Zmd, ³bm¶§Q> ‘mñQ>a qH$dm EH${ÌV AH$mD§$Q> ñQ>oQ>‘|Q>Mr àV Am{U H$b‘ 13 À¶m nmoQ>H$b‘ (8) À¶ [Showing first 8,000 characters — download PDF for full document]