Ruby Mills Ltd. — Regulatory Filings 2026

Apr 10, 2026

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Date:- April 10, 2026

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 P. J. Towers, 25[th] Floor, Dalal Street, Complex, Bandra (East), Mumbai-400 051 Fort, Mumbai-400 001 Symbol: RUBYMILLS Code:503169

Sub:- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31[st] March, 2026

Dear Sir/Madam,

Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the confirmation certificate for the quarter ended March 31, 2026 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company.

You are requested to kindly take the same on record and oblige.

Thanking you.

Yours faithfully,

For The Ruby Mills Limited

ANURADHA Digitally signed by ANURADHA NISHIKANT NISHIKANT TENDULKAR TENDULKAR Date: 2026.04.10 16:16:30 +05'30' Anuradha Tendulkar Company Secretary and Compliance Officer Mem. No :- A55173

Encl.: As above

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TM

Bigshare Services Pvt. Ltd.

Date: 09/04/2026

THE RUBY MILLS LTD RUBY HOUSE J K SAWANT MARG DADAR MUMBAI-400028

Dear Sir/Madam,

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31[st] March 2026.

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository Participants for dematerialization up to 31[st] March 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchange where the earlier issued securities are listed.

We hereby confirm that the security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository Participant and the name of the depositories have been substituted in register of members as registered owner within 15 days of receipt of certificate of securities.

We request you to kindly take note of the above in your records.

Thanking You, For Bigshare Services Pvt. Ltd

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Akash Shamal Authorised Signatory

CIN : U99999MH1994PTC076534

Regd. Office

Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400 093. Tel. : +9122 6263 8200 • Fax : +9122 6263 8299 • Ema il : info@bigshareonline.com • Website : www.bigshareonline.com