Ruchi } | -RUCHIINFRASTRUCTURELTD.

101, The Horizon, 1st Floor, Nath Mandir Road, 11/5, South Tukoganj, Indore - 452 001 (M.P.) Tel. :91-731-4755209, 4755227 CIN - L65990MH1984PLC033878

RIFL/2021 12" August, 2021

BSE Ltd. Floor No.25, Phiroze Jeejeebhoy Tower, Dalal Street, Viumbai — 400 001

National Stock Exchange of India Ltd. "Exchange Plaza" Bandra-Kurla Complex, Bandra (E), Mumbai — 400 051

Dear Sir(s),

Sub.: Outcome of the meeting of Board of Directors held on 12" August, 2021

Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the reviewed standalone and consolidated financial results of Ruchi Infrastructure Limited for the quarter ended 30" June, 2021 duly approved by the Board of Directors of the Company in accordance with provisions of Regulation 33 of the said Regulations at its meeting. The un-modified limited review reports issued by the Statutory Auditors in this regard are also attached herewith for your records.

The meeting concluded at 3.15 p.m. We hope you will find the above in order.

Thanking you,

Yours faithfully, For Ruchi Infrastructure Ltd. cS

Executive Director DIN: 02143172 Encl: As Above

Ph (0) : +91-9770067763, Chartered Accountants " : +#91-9111110023

120 Trade Centre, South Tukoganj, SM AK & Co Indore — 452001, M.P FRN: 020120C Email : [email protected]

Limited Review Report on Unaudited Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

To, The Board of Directors Ruchi Infrastructure Limited

We have reviewed the accompanying statement of Standalone Unaudited Financial Results of Ruchi Infrastructure Limited ("the Company") for the quarter ended 30" June 2021 ('the statement"), being submitted by the Company pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended. This statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on the financial statements based on our review.

We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion.

Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the recognition and measurement principles laid down in applicable Indian Accounting Standard (Ind AS ) prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. ^a>

Other Matter

Attention is drawn to the fact that the figures for the quarter ended 31 March, 2021 as reported in this financial results are the balancing figures between audited figures in respect of the full previous financial year and published year to date figures up to third quarter of the previous financial year.

Our conclusion is not modified in respect of this matter.

For SMAK & Co. Chartered Accountants (Firm Reg. No. 02Q120C) ' M. No. 417866

Place: Indore Date : 12.08.2021 UDIN: 21417866AAAADU5478

RUCHI INFRASTRUCTURE LTD

	RUCHI INFRASTRUCTURE LTD
	Regd. Office :706, Tulsiani Chambers, Nariman Point, Mumbai — 400 021	CIN L65990MH1984PLC033378
	Website: www.ruchiinfrastructure.com,	Phone : 022-49712051	E Mail : [email protected]		FOR THE QUARTER AN D YEAR ENDED 30th JUNE 2021
	STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS			Quarter Ended		Year Ended
	PARTICULARS		30.06.2021 Reviewed	31,03,2021 Reviewed	30.06.2020 Reviewed	31.03.2021 Audited
	Income		1,073	git	1,028	3,880
I Ul.	Revenue from operations Other Income		197	151	120 1,148	505 4,385
lil.	Total Income (1+ II)		1,270	1,062
IV.	Expenses		37	15	38	150
	(a) Cost of Materials Consumed (b) Purchases of Stock in Trade		™	-	iB
	(c) Changes in Inventories of finished goods , work in progress and stock in trade		(2) 201	9 245	11 200	14 888
	(d) Employee benefits expenses (e) Finance Cost		120	125 291	147 286	567 1,158
	(f) Depreciation, amortisation and Impairment Expense (g) Other Expenses		252 307	490	258	1,477
	Total Expenses (IV)		915	1,175	940	4,254
V	Profit /(loss ) before exceptional items and tax (Ill - IV)		355	(113)	208	131
vi	Exceptional Items		F	#		-
Vil	Profit /(loss) before tax (V - VI)		355	(113)	208	131
Vill	Tax Expenses		55	80	47	80
	Current Tax Deferred Tax		53	(165) -	(63) =	(54) 7
	Tax for earlier years		247	(28)	224	105
\X	Profit /(loss) for the period (VII-Vill)
x	Other Comprehensive Income (a) tems that will not be reclassified to profit or loss		39	15	68	28
	Tax Relating to above items		5 =	(1) -	(7) =	1 2
	(b) Items that will be reclassified to profit or loss Tax Relating to above items		®	=	=	=
xi	Total Comprehensive Income for the period (1X + X )		291	(14)	285	134
xt	paid up Equity Share Capital ( Face Value of Re 1 each)		2052	2052	2052	2052
xl	Earning per equity share of face value of Re leach
	Basic and Diluted earning per share before Exceptional Items		0.08	(0.05)	0.07	(0.11)
	a) Basic (Rs.) b) Diluted (Rs.)		0.08	(0.05)	0.07	(0,11)
	Earning per equity share of face value of Re Leach
	Basic and Diluted earning per share after Exceptional Items				0.07	(0.11)
	a) Basic (Rs.)		0.08 0.08	(0.05) (0.05)	0.07	(0.11)

For and on behalf of the Board of Directors

wot a Executive Director

Place: Indore

Date: August 12, 2021

Regd. Office :706, Tulsiani Chambers, Nariman Point, Mumbai — 400 021	RUCHI INFRASTRUCTURE LTD CIN L65990MH1984PLC033878
Website : www.ruchiinfrastructure.com, E Mail : [email protected] UNAUDITED SEGMENT INFORMATION	Phone ; 022-49712051	FOR THE QUARTER ENDED JUNE 30, 2021
		STANDALONE		Rs. in lacs
PAROLES	30.06.2021	Quarter Ended 31.03.2021	30.06.2020	Vear Ended 31.03.2021
Segment Revenue	(Reviewed)	(Reviewed)	(Reviewed)	(Audited)
Trading Infrastructure	= 1,025	* 874	s 963	= 3,667
Others	48	37 -	65 -	213 =
Unallocable Total Segment Revenue	- 1,073	911	1,028	3,880
Less : Inter segment Revenue	-	-	-	-
Net Sales/Income from operations	1,073	911	1,028	3,880
Segment Results (Profit/(loss) before tax and interest from each segment)

Trading	78	2	-	-
Infrastructure Others	468 4	180 (1)	445 8	1,207 8
Unallocable	(75)	(169)	(98)	(517)
Total Less: (i) Finance Cost	475 120	12 125	355 147	698 567
(ii) Exceptional Item	-	-	=	=
Profit for the Period Before Tax	355	(113)	208	131
Segment Assets
Trading Infrastructure	2,118 14,973	2,247 14,611	2,251 15,141	2,247 14,611
Others Unallocable	67 14,303	53 14,368	95 14,848	53 14,368
Total Assets	31,461	31,279	32,335	31,279
Segment Liabilities
Trading	7,833 1,289	7,837 1,083	7,833 1,314	7,837 1,083
Infrastructure Others Unallocable	7 10,111	1 10,428	12 11,095	1 10,428

For and on behalf of the Board of Directors

Place: Indore Date : August 12, 2021 oe TAH

Executive Director

NOTES:

The unaudited standalone financial results for the quarter ended June 30, 2021 were reviewed by the Audit committee at its meeting held on August 12, ²⁰²¹and approved at the meeting of Board of Directors on that date. The statutory auditors of the company have carried out limited review of these results in terms of Regulation 33 of SEBI ( Listing obligations and Disclosure requirements ) Regulation, 2015.
Other Expenses include the following amounts towards provisions against trade receivables as per exaected credit loss model under Ind AS,

in terms of Regulation 33 of SEBI ( Listing obligations and Disclosure requirements ) Regulation, 2015.

			(Rs, in lacs)
	Quarter Ended		Year Ended
30.06.2021	31.03.2021]	30.06.2020)	31.03.2021
(71)	3	7	5

The figures for the quarter ended March 31, 2021 are the balancing figures between the audited figures for the full financial year and the year to date figures upto the third quarter of the financial year
The figures for the previous period/year have been regrouped/reclassified/rearranged, where ever necessary, to correspond with the current periods classification/disclosure.

Place: Date: August 12, 2021

Indore For and on behalf of Board of Directors

Executive Director

SMAK & Co Indore — 452001, M.P Ph (0) : +91-9770067763, Chartered Accountants a : #91-9111110023 FRN: 020120C Email ;

120 Trade Centre, South Tukoganj,

[email protected]

To Board of Directors of Ruchi Infrastructure Limited

Limited Review Report on Unaudited Quarterly Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended 1. We have reviewed the accompanying Statement of consolidated financial results of Ruchi Infrastructure Limited ("the Holding Company') and its Subsidiaries ("the Holding company and its subsidiaries together referred to as "the Group") and share of profit (loss) of its associate for the quarter ended 30" June, 2021, attached herewith, being submitted by the holding company pursuant to the requirement of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) ( as amended). Attention is drawn to the fact that the figures for the quarter ended 31° March, 2021 as reported in this financial results are the balancing figures between audited figures in respect of the full previous financial year and published year to date figures up to third quarter of the previous financial year.
1. This Statement, which is the responsibility of the Holding Company's management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review.
1. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performefl*by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible, for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion.

We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable :

The Statement includes the unaudited financial information / results of the following entities:

Name of Subsidiaries .

a. Peninsular Tankers Private Limited.
b. Manglore Liquid Impex Private Limited.
c. Ruchi Renewable Energy Private Limited.

Name of Associate

Narang and Ruchi Devlopers

1. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors referred below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement.
1. We did not review the interim financial information of 3 subsidiaries included in the consolidated unaudited financial results, whose interim financial information reflect total revenues of Rs.662 lacs, total net loss after tax of Rs.86 lacs and total comprehensive income /(loss) of (Rs.86) lacs, for the quarter ended 30" June 2021 as considered in the consolidated unaudited financial results. These interim financial information of subsidiaries have been reviewed by other auditors whose reports have been furnished to us by the Management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries and associates is based solely on the reports of the other auditors and the procedures performed by us as stated in paragraph 3 above.

The consolidated unaudited financial results also includes the Group's share of net loss after tax of Rs. 0.01 lacs and total comprehensive income of Rs.(0.01) lacs for the quarter ended 30" June 2021 as considered in the consolidated unaudited financial results, in respect of one associates, whose interim financial information have not been reviewed by us and certified by the management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of associate is based solely on the financial information provided by the management.

Our conclusion on the Statement is not modified in respect of the above matters

For SMAK & Co. Chartered Accountants (Firm Reg. No. 020120C) M. No. 417866

Place: Indore Date : 12.08.2021 UDIN: 21417866AAAADV2190

	RUCHI INFRASTRUCTURE LTD
	CIN L65990MH1984PLC033878 Regd, Office : 706, Tulsiani Chambers, Nariman Point, Mumbai ~ 400 021
	Phone : 022-49712051 Website : www.ruchiinfrastructure.com, E Mail: [email protected]
	STATEMENT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2021				(Rs. In lacs)
	PARTICULARS	30.06.2021	Quarter Ended 31.03.2021	30,06.2020	Year Ended 31.03.2021
	Income	Reviewed	Reviewed	Reviewed	Audited
I .	Revenue from operations [Other Income	1,723 121	1,638 70	1,590 67	6,220 231
WH.	Total Income (1411)	1,844	1,708	1,657	6,451
IV.	Expenses
	(a) Cost of Materials Consumed (b) Purchases of Stock in Trade	37 83	is 369	38 -	150 673
	(c ) Changes in Inventories of finished goods, work in progress and stock in trade	(2)	9	11	14
	(d) Employee benefits expenses (e) Finance Cost	240 296	286 297	236 329	1,048 1,277
	(f) Depreciation, amortisation and Impairment Expense	413 507	477 504	472 354	1,901 1,893
	(g) Other Expenses Total Expenses (IV }	1,574	1,957	1,440	6,956
v	Profit/(loss) before share of profit /(loss) of associate & Exceptional Items (III-IV)	270	(249)	217	(505)
Vl	Share in Profit /{loss) of associate	7	=	7	=
Vil VIL	[Profit /(loss ) before exceptional items and tax ( V+VI) Exceptional Items	270 -	(249) -	217	(505) -
ix	[Profit /(loss) before tax (VII- VIII) Tax Expenses	270	(249)	217	(505)
	Current Tax	58	(32)	47	84
x	Deferred Tax	52 -	(77) -	(64) -	(58)
	Tax for earlier years	160	(140)	234	(531)
XI	Profit /(loss) for the period (IX-x}		15	68	28
xi	Other Comprehensive Income (a) Items that will not be reclassified to profit or loss	39		(7)	1
	Tax Relating to above items	5	(1)
	(b) Items that will be reclassified to profit or less Tax Relating to above items	- =	- =	- -	- -
xii	Total Comprehensive Income for the period (XI + XII)	204	(126)	295	(502)
	Net Profit attributable to :
	a. Owners of the Company b, Non Controlling Interest	160 =	(140) =	234 =	(531) -
	Other Comprehensive Income attributable to :
	a, Owners of the Company b. Non Controlling Interest	44 -	14 -	61 -	29 -
	Total Comprehensive income attributable.to :			-
	a. Owners of the Company b. Non Controlling Interest	204 =	(126) =	295 =	(502} *
XiV	[Paid up Equity Share Capital ( Face Value of Re 1 each)	2052	2052	2052	2052
XV	[Earning per equity share of face value of Re 1 each Basic and Diluted earning per share before Exceptional Items

a) Basic (Rs.) 0.04 (0.11) 0.07 (0.42) b) Diluted (Rs.) 0.04 (0.11) 0.07 (0.42)

Place Indore Date August 12, 2021

Basic and Diluted earning per share after Exceptional Items

For and on behalf of Board of Direct«

Executive Director ne

	RUCHI INFRASTRUCTURE LTD CIN L65990MH1984PLC033878
Regd. Office :706 , Tulsiani Chambers, Nariman Point, Mumbai — 400 021	Phone : 022-49712051
Website: www.ruchiinfrastructure.com, E CONSOLIDATED SEGMENT INFORMATION FOR THE QUARTER ENDED JUNE 30, 2021		Mail : [email protected]		(Rs. in lacs)
PARTICULARS owner	30.06.2021	Quarter Ended 31.03.2021	30.06.2020	Year Ended 31.03.2021
Segment Revenue	Reviewed	Reviewed	Reviewed	Audited
Trading	83	369	-	674
Infrastructure Others	1,597 48	1,232 37	1,525 65	5,333 213
Unallocable Total Segment Revenue	- 1,723	- 1,638	- 1,590	¢ 6,220
Less : Inter segment Revenue		-

	-		-	-
Net Sales/Income from operations	1,723	1,638	1,590	6,220
Segment Results
(Profit/(loss) before tax and interest from each segment) Trading	78	28	(3)	(48)
Infrastructure Others	634 4	273 (1)	693 8	1,603 8
Unallocable Total	(150) 566	(252) 48	(152) 546	(791) 772
Less: (i) Finance Cost	296	297	329	1,277
(ii) Exceptional Item Profit for the Period Before Tax	- 270	(249)	- 217	- (505)

Segment Assets
Trading Infrastructure	3,703 22,715	3,797 21,957	3,710 22,897	3,797 21,957
Others Unallocable	67 10,440	53 11,175	95 12,224	53 11,175
Total Assets	36,925	36,982	38,926	36,982

Segment Liabilities Trading	7,882	7,851	7,837	7,851
Infrastructure Others	1,987 7 15,158	1,746 1 15,697	2,090 12 16,503	1,746 1 15,697

For and on behalf of the Board of Di

Place: Indore Date: August 12, 2021

Executive Director

NOTES:

1 The unaudited Consolidated financial results for the quarter ended June 30 , 2021 were reviewed by the Audit committee at its meeting held on August 12, 2021 ark approved at the meeting of Board of Directors on that date. The statutory auditors of the company have carried out lirsited review of these results in terms of Regulatios ³³of SEBI ( Listing obligations and Disclosure requirements ) Regulation, 2015.
²Other Expenses include the following arnounts towards provisions against trade receivables as per expected credit loss model under Ind AS.

			(Rs.In lacs)
	Quarter Ended		Year Ended
30.05.2021]	31.03.2021]	30.06.2020)	31.03.2021 117

The figures for the quarter ended March 31, 2021 are the balancing figures between the audited figures for the full financial year and the year to date figures upto thi 3 third quarter of the financial year

it The figures for the previous period/year have been regrouped/rectassified/rearranged, where ever necessary, to correspond with the current period classification/disclosure.

For and on behalf of the Board of Directors

Executive Director

Place: Indore Date : August 12, 2021

AI assistant

Ruchi Infrastructure Ltd Interim / Quarterly Report 2021

61270_rns_2021-08-12_0b938b00-f0e9-48ee-af25-5c852d286460.pdf

Ruchi } | -RUCHIINFRASTRUCTURELTD.

Sub.: Outcome of the meeting of Board of Directors held on 12" August, 2021

Ph (0) : +91-9770067763, Chartered Accountants " : +#91-9111110023

Limited Review Report on Unaudited Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

To, The Board of Directors Ruchi Infrastructure Limited

Other Matter

RUCHI INFRASTRUCTURE LTD

For and on behalf of the Board of Directors

NOTES:

Indore For and on behalf of Board of Directors

To Board of Directors of Ruchi Infrastructure Limited

Name of Subsidiaries .

Name of Associate

NOTES:

AI assistant

Ruchi Infrastructure Ltd — Interim / Quarterly Report 2021

61270_rns_2021-08-12_0b938b00-f0e9-48ee-af25-5c852d286460.pdf

Ruchi } | -RUCHIINFRASTRUCTURELTD.

Sub.: Outcome of the meeting of Board of Directors held on 12" August, 2021

Ph (0) : +91-9770067763, Chartered Accountants " : +#91-9111110023

Limited Review Report on Unaudited Quarterly Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

To, The Board of Directors Ruchi Infrastructure Limited

Other Matter

RUCHI INFRASTRUCTURE LTD

For and on behalf of the Board of Directors

NOTES:

Indore For and on behalf of Board of Directors

To Board of Directors of Ruchi Infrastructure Limited

Name of Subsidiaries .

Name of Associate

NOTES:

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Ruchi Infrastructure Ltd Interim / Quarterly Report 2021