Ruchi Infrastructure Ltd — Regulatory Filings 2021

Jul 9, 2021

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RIL/2021

9[th] July, 2021

The National Securities Depository Ltd. Trade World, ‘A’ Wing, 4[th] Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400013

The Central Depository Services (India) Ltd. Marathon Futurex, A-Wing, 25[th] Floor, NM Joshi Marg, Lower Parel, Mumbai - 400013

Sub: Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018

Dear Sir,

With reference to Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that none of the equity shares of the Company was dematerialized/rematerialized during the month ended 30[th] June, 2021.

We further confirm that the securities (if any) received from the depository participants for dematerialization during the quarter ended 30[th] June, 2021 have been duly confirmed (accepted/rejected) to the depositories and necessary procedures have been performed by Share Transfer Agent (Category II) of the Company in terms of Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018.

Thanking you,

Yours faithfully, For Ruchi Infrastructure Ltd.

Ashish Digitally signed by Ashish Mehta Mehta Date: 2021.07.09 15:20:23 +05'30' Ashish Mehta Company Secretary

CC:

Listing Department BSE Ltd. Floor No. 25[th] Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001

National Stock Exchange of India Ltd., “Exchange Plaza”, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051

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