Ruchi Infrastructure Ltd — Board/Management Information 2025

May 28, 2025

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Date: 28[th] May, 2025

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.: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform that, the Board of Directors of the Company at its meeting held on Wednesday, 28[th] May, 2025 has elected and approved to appoint Mr. Mohan Das Kabra (DIN: 07896243), Non-Executive Independent Director, as Chairperson of the Board as successor of Mr. Krishna Das Gupta (as Chairperson) (DIN: 00374379), Non-Executive Independent Director with effect from 1[st] June, 2025.

Requisite information pursuant to Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is annexed as Annexure-A. The above information is also being available on the website of the Company at www.ruchiinfrastructure.com.

Kindly take the above information on record and acknowledge.

Thanking you, Yours faithfully For Ruchi Infrastructure Limited

Narendra Digitally signed by Narendra Kumar Shah Kumar Shah Date: 2025.05.28 18:08:31 +05'30' Narendra Shah Managing Director Encl.: As Above

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

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Annexure-A

Disclosures as required under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

(i)

(i)
Sr. No.		Particulars			Description
1		Reason for Designation ~~l dth~~	change viz. ~~itt~~	Change in ~~resignation,~~	Change in designation of Mr. Mohan Das Kabra (DIN: 07896243) from Non-Executive Independent Director to “Non-Executive Independent Director and Chairperson”.
2		Date of Change in Designation ~~/Resignation~~		~~Appointment~~	Date of effect of change in designation is 1st June, 2025.
3		Brief Profile (in case of appointment)			Not Applicable
4		Disclosure of Relationships between directors (in case of appointment of a director)			Not Applicable

	(ii)
	Sr. No.		Particulars			Description
	1		Reason for Designation ~~l dth~~	change viz. ~~itt~~	Change in ~~resignation,~~	Change in designation of Mr. Krishna Das Gupta (DIN: 00374379) from Non-Executive Independent Director and Chairperson to “Non- Executive Independent Director”.
	2		Date of Change in Designation ~~/Resignation~~		~~Appointment~~	Date of effect of change in designation is 1st June, 2025.
	3		Brief Profile (in case of appointment)			Not Applicable
	4		Disclosure of Relationships between directors (in case of appointment of a director)			Not Applicable

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