Ruby Mills Ltd. — Regulatory Filings 2026

Mar 28, 2026

Date:-March 28, 2026

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	The General Manager, Capital Market (Listing), National Stock Exchange of India Ltd Exchange Plaza, BKC Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 Symbol : RUBYMILLS	Dy. General Manager Marketing Operations (Listing) BSE Limited P. J. Towers, 25th Floor, Dalal Street, Fort, Mumbai-400 001 Code : 503169

Sub: Newspaper publication regarding opening of a special window for transfer and dematerialisation of physical shares

Dear Sir/ Madam,

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper publication regarding the opening of a special window for transfer and dematerialisation of physical shares, in accordance with SEBI Circular No. SEBI/HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30 January 2026, as published in The Free Press Journal (English) and Navshakti (Marathi) today i.e. 28[th] March, 2026.

Kindly take the same on records.

Thanking you, Yours faithfully,

For THE RUBY MILLS LIMITED

ANURADHA Digitally signed by ANURADHA NISHIKANT NISHIKANT TENDULKAR Date: 2026.03.28 TENDULKAR 16:06:36 +05'30' Anuradha Tendulkar Company Secretary and Compliance Officer Mem. No :- A55173

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THE FREE PRESS JOURNAL 16

www.freepressjournal.in

Mumbai, Saturday, March 28, 2026

THE RUBY MILLS LIMITED

Regd. Office: Ruby House, J. K. Sawant Marg, Dadar (W), Mumbai-28. CIN : L17120MH1917PLC000447, Tel. No. 022-24387800/30997800, Fax : +91-22-24378125, E-mail id: info@rubymills.com Website : www.rubymills.com

NOTICE FOR SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION OF PHYSICAL SHARES

This is to inform you that the Securities and Exchange Board of India ("SEBI") vide circular no. SEBI/HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated 30 January 2026 has decided to open another special window for transfer and dematerialisation of physical securities which were lodged prior to 1st April, 2019. This special window shall be open for a period of one year from February 05, 2026 to February 04, 2027. This special window shall also be available for such transfer requests which were submitted earlier and were rejected/returned/not attended due to deficiency in the documents/process or otherwise. Please note that shares for the said requests will be issued only in dematerialised (demat) form upon successful processing of the requests during the special window period. The concerned investors are requested to re-lodge the transfer requests of physical shares to our Registrar and Share Transfer Agents (RTA), Big Share Services Private Limited, Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai-400093, Maharashtra, India within the aforementioned timelines. Relevant investor(s) are encouraged to take advantage of this one-time window.

For The Ruby Mills Limited Sd/Hiren M. Shah Place : Mumbai Executive Chairman Dated : March 27, 2026 DIN : 00071077

नवी मबई महानगरपा�लका ं ु जा.�.नमुंमपा/�शासन/आ�था-1/1063/2026 �द. :- 27 /03/2026.

े सरळसवा भरती 2025-2026 – सूचनाप� �वषय :- जा�हरात �मांक आ�था/02/2025, जा�हरात �मांक आ�था/03/2025 व जा�हरात �मांक आ�था/04/2025, �दनांक 14/12/2025 �या अनुषंगाने ऑनलाईन प�दतीन अजे � ि�वक ~~ृ~~ ती�या �दनाकास मुं दतवाढ�बाबत. नवी मुंबई महानगरपा�लके�या �नयमीत आ�थापनेवर�ल गट-अ, गट-ब व गट-क मधील सरळसेवे�या �र�त पदांवर पदभरती करणेबाबतची जा�हरात �मांक आ�था/02/2025, जा�हरात �मांक आ�था/03/2025 व जा�हरात �मांक आ�था/04/2025, �दनांक 14/12/2025 रोजी दै�नक वृ�तप�ांम�ये तसेच स�व�तर जा�हरात नवी मुंबई महानगरपा�लके�या अ�धकृत संकेत�थळावर ��स�द कर�यात आलेल� आहे. ��तुत जा�हराती�या अनुषंगाने ऑनलाईन प�तीने अज� सादर कर�याचा �दनांक 20/01/2026 ते ऑनलाईन प�तीने अज� ि�वकृतीचा अं�तम �दनांक 01/03/2026, वेळ रा�ी 11.55 पय�त �वह�त कर�यात आला होता. 2. तथा�प उपरो�त जा�हरातीं�या अनुषंगाने ऑनलाईन प�तीने अज� सादर कर�यास �दनांक 01/04/2026 ते अज� ि�वकृतीचा अं�तम �दनांक 15/04/2026 वेळ रा�ी 11.55 पय�त मुदतवाढ दे�यात येत आहे. �व�हत प�दतीने अज� सादर क�न ऑनलाईन शु�क भर�याची काय�वाह� �द.15/04/2026, वेळ रा�ी 11.55 वाजेपय�त पूण� करणे आव�यक आहे . �व�हत �दनांकानंतर पर��ा शु�क भर�यास वैध मानले जाणार नाह�, तसेच पर��ा शु�काचा परतावाह� केला जाणार नाह�. 3. �दनांक 14/12/2025 रोजी ��स�द जा�हरातीमधील व �द.19/01/2026 रोजी ��स�द कर�यात आले�या शु�द�प�कातील इतर अट� व शत�म�ये कोणताह� बदल नाह�. सह�/(डॉ.कैलास �शंदे) आयु�त जा.�.नमुंमपा/जा�हरात �ा./243/2026 नवी मबई महानगरपा�लकांु

INDIAN OVERSEAS BANK ASSET RECOVERY MANAGEMENT BRANCH 5th Floor, Maker Tower E, Cuffe Parade,Mumbai-400005 Phone : 022-3511945, E mail : iob1998@iob.in; Website : www.iob.in Corrigendum With reference to Our Public Notice dated 12.03.2026 published in Free Press Journal and Nav Shaktion 14.03.2026 which stands withdrawn for the following person.

Name of Directors/Guarantors and address Company Name/Business Name Mr. KAMLESH MANOHARLAL AGARWAL, 7A, M/s Vadraj Cement SOMMERSET PLACE, 61/D, BHULABHAI Limited DESAI ROAD, NEAR SOPHIA COLLEGE, GAMDEVI, MUMBAI, Maharashtra-400026 Asst. General Manager Indian Overseas Bank Date - 27 March 2026 Asset Recovery Management Branch, Mumbai

PUBLIC NOTICE

This is to inform all that the Redevelopment of Motilal Nagar 1 Layout at Plot Bearing C.T.S. No. 2 to 17, 19 & 20 of village Goregaon, 223 to 234, 241 to 248, 249A & 249B, 250 to 259, 261 to 263, 266 of village Pahadi Goregaon (West), Mumbai. State- Maharashtra by M/s. Estatevue Developers Private Limited has been accorded Environmental Clearance (EC Identification No: EC26B3813MH5643484N), File No: SIA/MH/INFRA2/566380/2026 and copy of clearance letter are available with MoEF&CC /SEIAA website at www.parivesh.nic.in.

SD/Project Head M/s. Estatevue Developers Pvt. Ltd. Place: Mumbai Date: 28/03/2026

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BRIHANMUMBAI MUNICIPAL
CORPORATION
(Solid Waste Management, R/Central Ward)
AE /R-C/10496/SWM Date : 25.03.2026
Expression of Interest (EOI)
Subject : Appointment of sanstha on a contract basis
for providing multipurpose workers for daily cleaning
work at crematoriums in R/Central Ward.
For carrying out daily maintenance and cleaning
work at crematoriums in the R/Central Ward, it is
proposed to appoint an sanstha on a contract basis to
supply multi-purpose workers.
Eligible non-government organizations/institutions
or private companies having at least 1 year of
experience in similar work are invited to apply. Such
organizations must be registered under the Municipal
Corporation's Provident Fund and the State
Employees Insurance Scheme.
Applications are invited from eligible institutions to
prepare a panel through a lottery system selection
process.
The application form can be obtained from the
office of the Assistant Engineer (Solid Waste
Management), R/Central Ward on payment of Rs.
3630/- + 18% GST during office hours from
25.03.2026 to 30.03.2026 (10:30 AM to 5:30 PM).
From among the eligible institutions, successful
sanstha selected through the lottery system will be
allotted work as per the terms and conditions of the
scheme under the approval of the Assistant
Commissioner, R/Central Ward.
Interested institutions should contact the Solid
Waste Management office of H/Central Ward for
detailed information, application forms, and affidavit
formats or visit the official website :
http://portal.mcgm.gov.in The last date for submission
of applications at the R/Central Ward office is
30.03.2026 up to 01:00 PM. Applications received after
the prescribed time limit will not be considered.
Sd/-
Assistant Engineer (SWM)
R/Central Ward
PRO/3411/ADV/2025-26
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Avoid Self Medication