Ruchi Infrastructure Ltd — Regulatory Filings 2021

Apr 12, 2021

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To BSE Ltd. Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400 001

12[th] April, 2021

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

Dear Sir/Madam,

Sub.: Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find attached herewith a Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31[st] March, 2021.

This is for your records please. Kindly acknowledge the receipt.

Thanking you, Yours faithfully, For Ruchi Infrastructure Limited

Sd/Ashish Mehta Company Secretary

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

PRASHANT DIWAN B.Com, LL.B, FCS, AICWA B‐703/704, Anand Sagar Practicing Company Secretary M. G. Road, Kandivali (W), Mumbai 400067

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CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

FOR THE HALF YEAR ENDED 31[ST] MARCH, 2021

I refer to the confirmation received from M/s. Sarthak Global Limited vide letter dated 2[nd] January, 2021 and 5[th] April, 2021 in respect of all Share Transfer forms, Memorandum of Transfers, Registers, files and other documents relating to M/s. Ruchi Infrastructure Limited maintained by M/s. Sarthak Global Limited pertaining to transfer of equity shares of the company for the period from 1[st ] October, 2020 to 31[st] March, 2021 for the purpose of issuing a Certificate as per Regulation 40(9)of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, by, M/s. Ruchi Infrastructure Limited and based on the information provided by the Company, I hereby certify that there were no requests received for registration of transfer, transmission, transposition, deletion, sub‐division, consolidation, renewal, duplicate, exchange of Share Certificates or endorsement of calls/allotment monies etc during half year period ended as on 31[st] March, 2021.

Further to state that I have not carried out the physical verification of any records due to prevailing conditions of COVID 2019 in the country. I have relied on the documents as made available by the Company / Registrar and Transfer Agent through digital mode.

This certificate is issued for the six months period ended 31[st] March, 2021pursuant Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.

__________ CS PRASHANT DIWAN PRACTISING COMPANY SECRETARY FCS: 1403 COP: 1979

PR NO : 530/2017 UDIN : F001403C000041036

Date: 09.04.2021 Place: Mumbai