Annual Report (including notice of 42nd Annual General Meeting) for the financial year ended 31st March, 2026.

Date: 31st 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.: Submission of Annual Report of the Company for the financial year ended 31st March, 2026. Ref: Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached herewith 42nd Annual Report of the Company for the financial year 2025-26 including the Notice convening the 42nd Annual General Meeting of the Company scheduled to be held on Tuesday, September 22, 2026 at 12.45 pm through video conferencing (“VC”) or other audio- visual means (“OAVM”), without the physical presence of the members at a common venue. The Company has duly initiated the process of dispatch of such 42nd Annual Report (including Notice of 42nd AGM) to the shareholders via e-mail through electronic facility rendered by Central Depository Services (India) Limited (CDSL) on Monday, 31st August, 2026. 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 Mr. Sankalp Ved is associated with the company of the company since September, 2016 and is currently heading warehouse business, wind projects and operations of the company its subsidiary. He is act ` Registrar and Share Transfer Agent Sarthak Global Limited, 170/10, Film Colony, R. N. T. Marg, Indore - 452 001, Tel : +91 731 4279626, 2523545 and email: investors@sarthakglobal.com. Share Transfer System The transfer of equity shares in physical form are not allowed with effect from April 1, 2019, except such statutory special window mandated from time to time. In respect of equity shares held in dematerialized mode, the transfer takes place instantaneously between the transferor and transferee at the depository participant(s) through which electronic debit/credit of the accounts are Particulars Total no. of Votes in favour of Votes against Invalid votes involved. 51 Votes polled the resolution and% the resolution and% Re-appointment of Mr. Narendra Shah 12,00,72,967 12,00,72,731 236 - ` 53 (DIN: 02143172) as Executive Director of 100% 0.00% 54 To, the Company. Name 9 3of allottee Type of securities No. of securitiTehs e MAemmobuernst paid Proceeds received Re-appointment of Mr. Mohan Das 12,00,72,967 12,00,72,296 671 - M/S. Peninsul a(irn T `a)nkers Private Limited (in `) Kabra (DIN: 07896243) as Independent 100% 0.00% Indivar Foundation Equity shares 1,02,62,007006, Tulsiani 1C0h.a3m0bers Nariman1 0P,o5i6n,t9,8,600 57 years old and holds Bachelor’s Degree Rinuc Chi9i vR9iel aEltnyg Pinrievaetrein Lgtd . Convertible warrants 2,05,23,00M0umbai (MH) 24.0600021 5,33,59,800 Director of the Company for the second (Hons.) from Shri Govindram Seksaria Institute of1 T00echnology and TOTAL 3,07,85,000 15,90,58,400 term. Science, Indore, Madhya Pradesh. He has a wid10e1 experience in Re-appointment of Mrs. Ruchi Joshi 12,00,72,967 12,00,72,896 71 - erection/implementation of civil engineering projects like offices, Meratia (DIN: 07406575) as Independent 100% 0.00% buildings, complexes, agri-warehouses, tank-term10in2als, edible oil Director of the Company for the second ` term. refineries, etc. An expert in piling and foundation works, cross Approval of Material Related Party 1,53,36,212 1,53,31,202 5,010 - country pipeline projects for tanks terminal & re1f4in0ery, industrial paint system, project material procurement, etc. He is Transactions with Ruchi Soya Industries 99.97% 0.03% To, Limited. The Members Approval for loan to Mangalore Liquid 12,00,72,967 12,00,61,740 11,227 - Ruchi Renewable Energy Private Limited 706, Tulsiani Chambers Nariman Point, Impex Private Limited. 99.99% 0.01% Mumbai (MH) 400021 Particulars Total no. of Votes in favour of Votes against Invalid votes Votes polled the resolution and% the resolution and% Preferential issue of upto 3,07,85,000 9,50,58,662 9,50,56,115 2,547 - warrants each convertible into one equity 100% 0.00% share having face value of ` 1/- of the Company. Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar 22 22 22 22 22 22 22 22 22 23 23 23 BSE RIFL Type of shareholders Login Method Individual Shareholders 1) Users who have opted for CDSL Easi / Easiest facility, can login through their existing user holding securities in id and password. Option will be made available to reach e-Voting page without any Demat mode with CDSL further authentication. The URL for users to login to Easi/Easiest are Depository https://web.cdslindia.com/myeasi/home/login or visit www.cdslindia.com and click on Login icon and select New System Myeasi. 2) After successful login the Easi/Easiest user will be able to see the e-Voting option for eligible companies where the e-voting is in progress as per the information provided by company. On clicking the e-voting option, the user will be able to see e-Voting page of the e-Voting service provider for casting your vote during the remote e-Voting period or joining virtual meeting & voting during the meeting. Additionally, there is also links provided to access the system of all e-Voting Service Providers i.e. CDSL/NSDL/KARVY/ LINKINTIME, so that the user can visit the e-Voting service providers’ website directly. 3) If the user is not registered for Easi/Easiest, option to register is available at https://web.cdslindia.com/myeasi/Registration/EasiRegistration. 4) Alternatively, the user can directly access e-Voting page by providing Demat Account Number and PAN No. from a e-Voting link available on www.cdslindia.com home page or click on https://evoting.cdslindia.com/Evoting/EvotingLogin. The system will authenticate the user by sending OTP on registered Mobile & Email as recorded in the Demat Account. After successful authentication, user will be able to see the e-Voting option where the evoting is in progress and also able to directly access the system of all e-Voting Service Providers. S.No. Entity Statutory Auditors Amount Paid (` in lacs) 1 Ruchi Infrastructure Limited M/s. SMAK & Co. 9.06 2 Ruchi Renewable Energy Pvt. Ltd. M/s. Jain Gautam & Co. 2.54 3 Peninsular Tankers Pvt. Ltd. M/s. Ashok Khasgiwala & Co. LLP 0.42 4 Mangalore Liquid Impex Pvt. Ltd. M/s. Prakash H. Shah & Co. 0.38 Mr. Sankalp Ved is associated with the company of the company since September, 2016 and is currently heading warehouse business, wind projects and operations of the company its subsidiary. He is act Ruchi Infrastructure Limited (CIN : L65990MH1984PLC033878) Annual Report 2025-26 Board of Directors Contents Ruchi Joshi Meratia ` Registrar and Share Transfer Agent Mohan Das Kabra Notice of 42nd AGM.................................................................. 2 2 Sarthak Global Limited, 170/10, Film Colony, R. N. T. Marg, Indore - 452 001, Tel : +91 731 4279626, 2523545 and email: Ashutosh Pandey Directors’ Report...................................................................... 13 15 investors@sarthakglobal.com. Sankalp Ved - Director (Operations) till May 5, 2026. Management Discussion and Analysis Report........................... 22 26 Share Transfer System Anil Kumar Gupta - Director (Operations) from August 1, 2026. Corporate Governance Report................................................... 26 30 The transfer of equity shares in physical form are not allowed with effect from April 1, 2019, except such statutory special window Parag Choudhary - Director (Technical) Auditors’ Report....................................................................... 37 43 mandated from time to time. In respect of equity shares held in dematerialized mode, the transfer takes pla [Showing first 8,000 characters — download PDF for full document]