Ruchi Infrastructure Ltd — Board/Management Information 2023

Oct 31, 2023

==> picture [609 x 22] intentionally omitted <==

==> picture [609 x 23] intentionally omitted <==

==> picture [609 x 23] intentionally omitted <==

==> picture [609 x 23] intentionally omitted <==

==> picture [609 x 23] intentionally omitted <==

==> picture [609 x 22] intentionally omitted <==

Date: 31[st] October, 2023

BSE Ltd. Floor No. 25, Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400001

National Stock Exchange of India Ltd. “Exchange Plaza” Bandra-Kurla Complex, Bandra (E) Mumbai – 400051

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 is scheduled to be held on Tuesday, the 7[th] day of November, 2023 , inter alia, to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter and half year ended on 30[th] September, 2023.

With reference to trading window closure notice dated 15[th] September, 2023, it may please be noted that the trading window is closed with effect from 16[th] September, 2023 and will remain closed till 9[th] November, 2023 for the designated persons of the Company under the applicable Code of Conduct in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

This is for your information and records please.

Thanking you, Yours faithfully,

For Ruchi Infrastructure Limited

Ashish Digitally signed by Ashish Mehta Mehta Date: 2023.10.31 18:13:11 +05'30'

Company Secretary

___________________ Regd. Office : 706, Tulsiani Chambers, Nariman Point, Mumbai – 400021, Maharashtra E-mail id: info@ruchiinfrastructure.com Website: www.ruchiinfrastructure.com