Ruchi Infrastructure Ltd — Board/Management Information 2021

Jun 21, 2021

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RIL/2021 21[st] June, 2021

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: Notice of Board Meeting

Dear Sir(s),

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, the 28[th] June, 2021, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended 31[st] March, 2021.

This is for your information and records please.

Thanking you,

Yours faithfully,

For Ruchi Infrastructure Limited

Ashish Digitally signed by Ashish Mehta Date: 2021.06.21 Mehta 17:15:32 +05'30'

Company Secretary

_________________________________________________________________________________________ Regd. Office : 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra