Ruchi Infrastructure Ltd — Regulatory Filings 2021

Mar 20, 2021

RUCHI INFRASTRUCTURE LTD.

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

RIL/2021 20" March, 2021

The National Securities Depository Ltd. Trade World, 'A' Wing, 4" Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai — 400013

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

Dear Sirs,

Sub: Details of equity shares dematerialized during the month of January and February, 2021

We wish to inform you that 50,00,000 equity shares were dematerialized with CDSL on 27% January, 2021, except such shares no other shares were dematerialized during the month of January, 2021,

We further confirm that the aforesaid equity shares are duly listed on stock exchanges (BSE Limited and the National Stock Exchange of India Limited) and necessary procedures in this regard have been performed by the Share Transfer Agent (Category IT) of the Company in terms of Regulation 74 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Regd. Office : 706, Tulsiani Chambers, Nariman Point, Mumbai — 400021, Maharashtra

We further wish to inform you that no share was dematerialized with NSDL & CDSL during the month of February, 2021.

This is for your records please.

Thanking you,

Yours faithfully, For Ruchi Infrastructure Ltd.

-RUCHI INFRASTRUCTURE LTD,

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

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