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Ruchira Papers Ltd Audit Report / Information 2026
62278_rns_2026-05-28_e74b95ab-c4dd-47ed-8432-40b669005439.pdf
Audit Report / Information
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RUCHIRA PAPERS
COMMITTED TO THE EARTH
www.ruchirapapers.com
RPL/CS/BSE/NSE/2026-27/10
May 28, 2026
To
The General Manager,
Department of Corporate Service,
BSE Limited,
P. J. Tower, Dalal Street, Fort,
Mumbai-400 023
Scrip Code: 532785
National Stock Exchange of India Limited,
Exchange Plaza, Plot No. C/1
G. Block, Bandra Kurla Complex,
Bandra (E),
Mumbai 400051
Trading Symbol: RUCHIRA EQ
Sub: Outcome of Meeting of Board of Directors of the Company held today i.e. 28.05.2026:
Dear Sir/Madam,
The Board of Directors of the Company at their Meeting held today i.e. 28.05.2026 had inter-alia considered and approved the following:
1. Audited Financial Results
The Audited Financial Results of the Company for the quarter and year ended 31st March 2026. The Copy of Audited Financial Results and Independent Auditors report are enclosed herewith. As required under Regulation 33(3)(d) of the Listing Regulations, Declaration is hereby given that the Independent Auditor's Report on Audited Financial Results of the Company for the quarter and year ended on 31st March 2026 do not contain any qualifications, reservations or adverse remarks. Audit Report for the said period carries with an unmodified opinion.
2. Dividend for F.Y. 2025-26
Recommendation of Dividend of Rs. 2.50 /- (Rupees Two and Fifty Paise Only) per equity share of face value of Rs. 10/- each for F.Y. 2025-26 subject to the approval of the Shareholders at the ensuing Annual General Meeting.
3. Re-Appointments of Auditors
- Re-appointment of M/s Sanjay Kumar Garg & Associates, Cost Accountants as Cost Auditor for the F.Y 2026-27.
- Re-appointment of M/s K.M. Aggarwal & Co, Chartered Accountants as Internal Auditor for the F.Y 2026-27.
RUCHIRA PAPERS LIMITED
CIN-L21012HP1980PLC004336
REGD. OFFICE & WORKS
Trilokpur Road, Kala Amb
Sirmaur
Himachal Pradesh - 173030
T: +91-80-53800897 / 53101892
E: [email protected]
ADMIN. OFFICE
21-22, New Professors Colony
Yamuna Nagar
Haryana - 135001
T: +91-1732-233799/233140
E: [email protected]
DELHI OFFICE
M-146, 2nd Floor
Greater Kailash Part 2
New Delhi - 110048
T: +91-11-29226638/29226639
[email protected]
RUCHIRA PAPERS
COMMITTED TO THE EARTH
www.ruchirapapers.com
4. Other
- Approve the managerial remuneration payable to Sh. Vipin Gupta, CFO & Executive Director of the Company w.e.f. 01st June 2026, subject to approval of the Shareholders in the ensuing Annual General Meeting.
The Meeting of the Board of Directors commenced at 12:00 PM and concluded at 01:30 PM
This is for your information, action & record please.
Thanks & Regards
For Ruchira Papers Limited
Iqbal Singh
Company Secretary and Compliance Officer
A36847
IQBAL SINGH
Digitally signed by IQBAL SINGH
Date: 2026.05.28
13:31:38 +05'30'
Encl: As above
RUCHIRA PAPERS LIMITED
CIN-L21012HP1980PLC004336
REGD. OFFICE & WORKS
Trilokpur Road, Kala Amb
Sirmaur
Himachal Pradesh - 173030
T: +91-80-53800897 / 53101892
ADMIN. OFFICE
21-22, New Professors Colony
Yamuna Nagar
Haryana - 135001
T: +91-1732-233799/233140
DELHI OFFICE
M-146, 2nd Floor
Greater Kailash Part 2
New Delhi - 110048
T: +91-11-29226638/29226639
MOUDGIL & CO.
CHARTERED ACCOUNTANTS
Mob. 98960-36717
98969-54188
SCO - 174, First Floor,
Commercial Belt, Sector-17,
HUDA, JAGADHRI-135003
Independent Auditor's Report on the Quarterly and Year to Date Audited Standalone Financial Results of Ruchira Papers Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended
To
The Board of Directors
Ruchira Papers Limited
Kala Amb-173030.
Report on the audit of the Standalone Financial Results.
Opinion
We have audited the accompanying standalone quarterly and year-to-date financial results of Ruchira Papers Limited (the “Company”) for the quarter and year ended March 31, 2026 (“the Statement”), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”).
In our opinion and to the best of our information and according to the explanations given to us, the Statement:
(i) is presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
(ii) give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards and other accounting principles generally accepted in India of the net profit and other comprehensive income and other financial information for the quarter and year ended March 31, 2026.
Basis for Opinion
We conducted our audit in accordance with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 (“the Act”). Our responsibilities under those Standards are further described in the Auditor’s Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India together with the ethical requirements that are relevant to our audit of the financial results under the provisions of the Act and the rules made thereunder, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.
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MOUDGIL & CO.
CHARTERED ACCOUNTANTS
Mob. 98960-36717
98969-54188
SCO - 174, First Floor,
Commercial Belt, Sector-17,
HUDA, JAGADHRI-135003
Management’s Responsibilities for the Standalone Financial Results
These quarterly standalone financial results as well as the year-to-date standalone financial results have been prepared on the basis of the interim financial statements. The Company’s Board of Directors are responsible for the preparation of the Statement that gives a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, ‘Interim Financial Reporting’ prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error.
In preparing the Statement, the Board of Directors are responsible for assessing the Company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.
The Board of Director’s are also responsible for overseeing the Company’s financial reporting process.
Auditor’s Responsibilities for the Audit of the Standalone Financial Results
Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the Statement.
As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism throughout the audit. We also:
2 | Page
MOUDGIL & CO. CHARTERED ACCOUNTANTS
Mob. 98960-36717
98969-54188
SCO - 174, First Floor, Commercial Belt, Sector-17, HUDA, JAGADHRI-135003
-
Identify and assess the risks of material misstatement of the Statement, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control.
-
Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company’s internal control.
-
Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by the Board of Directors.
-
Conclude on the appropriateness of the Board of Directors’ use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the Company to cease to continue as a going concern.
-
Evaluate the overall presentation, structure and content of the Statement, including the disclosures, and whether the financial results represent the underlying transactions and events in a manner that achieves fair presentation.
We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence, and where applicable, related safeguards.
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MOUDGIL & CO.
CHARTERED ACCOUNTANTS
Mob. 98960-36717
98969-54188
SCO - 174, First Floor,
Commercial Belt, Sector-17,
HUDA, JAGADHRI-135003
Other matters
The Statement includes the results for the quarter ended March 31, 2026 being the balancing figure between the audited figures in respect of the full financial year ended March 31, 2026 and the published unaudited year-to-date figures up to the third quarter of the current financial year, which were subjected to a limited review by us, as required under the Listing Regulations.
For Moudgil & Co.,
Chartered Accountants
Firm Reg. No: 001010N
Place: Kala-Amb
Dated: 28-May-2026
A.K. Moudgil
Partner
Membership No.: 080785
UDIN: 26080785UCZGSM1606
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RUCHIRA PAPERS LIMITED
Regd. Office: Tirlokpur Road, Kala Amb, District-Sirmaur-H.P-173030
CIN: L21012HP1980PLC004336; Website: www.ruchirapapers.com; Email: [email protected]; [email protected]
Tel: +91-8053800897
| STATEMENT OF AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31ST MARCH 2026 | ||||||
|---|---|---|---|---|---|---|
| Rs.(In Lakhs) except Earnings per Share | ||||||
| Quarter Ended | Year Ended | |||||
| S.No | Particulars | 31.03.2026 | 31.12.2025 | 31.03.2025 | 31.03.2026 | 31.03.2025 |
| Audited (Refer Note 5) | Un-Audited | Audited (Refer Note 5) | Audited | Audited | ||
| 1 | Income | |||||
| Revenue from Operations (net of rebates and discounts) | 18200.59 | 13158.87 | 16168.48 | 64880.39 | 65923.04 | |
| Other Income | 163.13 | 115.25 | 217.52 | 499.21 | 448.28 | |
| Total Income from Operations | 18363.72 | 13274.12 | 16386.00 | 65379.60 | 66371.32 | |
| 2 | Expenses | |||||
| Cost of materials consumed | 12450.00 | 9112.76 | 10073.37 | 43533.38 | 41186.66 | |
| Purchases of stock-in-trade | - | - | - | - | - | |
| Changes in inventories of finished goods, work-in-progress and stock-in-trade | 61.05 | 23.83 | 11.10 | (227.18) | 343.16 | |
| Employee benefits expense | 1536.36 | 1403.53 | 1405.18 | 6014.53 | 5713.19 | |
| Finance Costs | 328.73 | 289.01 | 116.24 | 848.52 | 411.89 | |
| Depreciation and amortisation expense | 529.45 | 419.92 | 427.86 | 1778.19 | 1704.91 | |
| Other expenses: i) Manufacturing Expenses | 1692.57 | 1231.81 | 1429.18 | 5804.38 | 6367.75 | |
| ii) Selling, Distribution and Establishment Expenses | 474.11 | 505.37 | 599.22 | 1673.33 | 1601.20 | |
| Total expenses | 17072.27 | 12986.23 | 14062.15 | 59425.15 | 57328.76 | |
| 3 | Profit before exceptional items and tax (1-2) | 1291.45 | 287.89 | 2323.85 | 5954.45 | 9042.56 |
| 4 | Exceptional items | - | - | - | - | - |
| 5 | Profit Before Tax (3-4) | 1291.45 | 287.89 | 2323.85 | 5954.45 | 9042.56 |
| 6 | Tax Expenses | |||||
| 1) Current Tax | 291.01 | (102.44) | 574.54 | 1287.66 | 2183.49 | |
| 2) Deferred Tax | 47.28 | 186.69 | (90.34) | 252.49 | 126.39 | |
| 7 | Profit for the period (5-6) | 953.16 | 203.64 | 1839.65 | 4414.30 | 6732.68 |
| 8 | Other comprehensive income/(loss) | |||||
| Items that will not be reclassified to profit or (loss):- | ||||||
| Remeasurement of net defined benefits plans | 17.43 | (14.89) | 2.52 | (57.84) | (58.34) | |
| Income tax related to these items | 4.39 | (3.76) | 0.63 | (14.56) | (14.68) | |
| 9 | Total comprehensive income for the period (7+8) | 966.20 | 192.51 | 1841.54 | 4371.02 | 6689.02 |
| Paid-up equity share capital (Face Value-Rs. 10/- each) | 2984.50 | 2984.50 | 2984.50 | 2984.50 | 2984.50 | |
| Other Equity (as shown in the Audited Balance Sheet of Previous Year) | 46518.91 | 43640.13 | ||||
| Earnings per equity share of Rs. 10/- each (Not annualised) | ||||||
| (a) Basic | 3.19 | 0.68 | 6.17 | 14.79 | 22.56 | |
| (b) Diluted | 3.19 | 0.68 | 6.17 | 14.79 | 22.56 |
Vibing PAPERS
RUCHIRA PAPERS LIMITED
Reqd. Office: Tirlokpur Road, Kala Amb, District-Sirmaur-H.P-173030
www.ruchirapapers.com, [email protected], [email protected]
CIN: L21012HP1980PLC004336, Tel: +91-8053800897
| Statement of Assets and Liabilities | (Rs. In lakhs) | ||
|---|---|---|---|
| Particulars | As at | ||
| 31.03.2026 | 31.03.2025 | ||
| Audited | Audited | ||
| A | ASSETS | ||
| 1 | NON-CURRENT ASSETS | ||
| a. | Property, Plant and Equipment | 42232.26 | 30208.03 |
| b. | Capital Work In Progress | 12847.93 | 3027.88 |
| c. | Other Intangible Assets | - | - |
| d. | Intangible Assets under Development | - | - |
| e. | Financial Assets | ||
| Investments | 0.03 | 0.03 | |
| Loans | - | - | |
| Other Financial Assets | - | - | |
| f. | Deferred tax Assets (Net) | - | - |
| g. | Other Non-Current Assets | 614.83 | 9391.93 |
| Sub-Total-Non-Current Assets | 55695.05 | 42627.87 | |
| 2 | CURRENT ASSETS | ||
| a. | Inventories | 10456.67 | 9508.10 |
| b. | Financial Assets | ||
| Investments | - | - | |
| Trade Receivables | 9031.34 | 7999.24 | |
| Cash and Cash Equivalents | 60.03 | 129.99 | |
| Loans & Advances | 1131.05 | 1054.73 | |
| Other Financial Assets | - | - | |
| c. | Current Tax Assets (Net) | - | - |
| d. | Other Current Assets | - | - |
| Sub-Total-Current Assets | 20679.09 | 18692.06 | |
| TOTAL ASSETS | 76374.14 | 61319.93 | |
| B | EQUITY AND LIABILITIES | ||
| 1 | EQUITY | ||
| a. | Equity Share Capital | 2984.50 | 2984.50 |
| b. | Other Equity | 46518.91 | 43640.13 |
| Sub-Total-Equity | 49503.41 | 46624.63 | |
| LIABILITIES | |||
| 2 | NON-CURRENT LIABILITIES | ||
| a. | Financial Liabilities | ||
| Financial Borrowings | 9270.45 | 2725.83 | |
| Trade Payables | - | - | |
| Other Financial Liabilities | - | - | |
| b | Provisions | 367.11 | 341.03 |
| c. | Deferred tax Liability (Net) | 3487.36 | 3234.87 |
| d | Other Non-Current Liabilities | 1410.81 | 697.28 |
| Sub-Total-Non Current Liabilities | 14535.73 | 6999.01 | |
| 3 | CURRENT LIABILITIES | ||
| a. | Financial Liabilities | ||
| Borrowings | 9069.35 | 5846.25 | |
| Trade Payable | 1344.07 | 614.85 | |
| Other Financial Liabilities | - | - | |
| b. | Other Current Liabilities | 1269.41 | 651.14 |
| c. | Provisions | 633.15 | 581.68 |
| d. | Current Tax Liabilities (Net) | 19.02 | 2.37 |
| Sub-Total-Current Liabilities | 12335.00 | 7696.29 | |
| TOTAL EQUITY AND LIABILITIES | 76374.14 | 61319.93 |
Notes:
1. Previous year figures have been regrouped / rearranged wherever necessary.
2. Negative figures have been shown in brackets.
Vibin Hay
RUCHIRA PAPERS LIMITED
Regd. Office: Tirlokpur Road, Kala Amb, District-Sirmaur-H.P-173030
www.ruchirapapers.com, [email protected], [email protected]
CIN: L21012HP1980PLC004336, Tel: +91-8053800897
STATEMENT OF CASH FLOW FOR THE YEAR ENDED 31st MARCH 2026
(In Lakhs)
| For the year ended at 31st March 2026 | For the year ended at 31st March 2025 | |
|---|---|---|
| Audited | Audited | |
| CASH FLOW FROM OPERATING ACTIVITIES | ||
| Net Profit Before Tax as per Profit and Loss Account | 5954.45 | 9042.56 |
| Adjusted for: | ||
| Loss/(Profit) on sale of Fixed Assets (Net) | - | (0.11) |
| Depreciation and amortization expenses | 1778.19 | 1704.91 |
| Net Defined Benefits Plans Charged to OCI | (57.84) | (58.34) |
| Interest/Dividend Income | (499.20) | (388.67) |
| Interest Expense | 821.42 | 392.20 |
| 2042.57 | 1649.99 | |
| Operating Profit before working capital changes | ||
| Adjusted for: | ||
| Decrease/(increase) in Trade Receivables | (1032.10) | (130.78) |
| Decrease/(increase) in Inventories | (948.57) | 457.98 |
| Decrease/(increase) in Loans & advances | (406.50) | 558.02 |
| (Decrease)/increase in Trade Payables | 828.27 | (686.13) |
| (Decrease)/increase in Other Current Liabilities | 1310.29 | (77.53) |
| (248.61) | 121.56 | |
| Cash generated from Operations | 7748.41 | 10814.11 |
| Income Tax Paid(Net) | (1256.44) | (1620.14) |
| Net Cash from Operating Activities | 6491.97 | 9193.97 |
| CASH FLOW FROM INVESTING ACTIVITIES | ||
| Purchase of Fixed Assets | (23648.15) | (3628.30) |
| Proceeds from sale of Fixed assets | - | 0.14 |
| Purchase of Investments | - | - |
| Increased in non current Assets | 9132.98 | (8114.89) |
| Increase in Long term Loan and Advances | - | - |
| Interest/Dividend received | 499.20 | 388.67 |
| Net Cash (Used in ) Investing Activities | (14015.97) | (11354.38) |
| C | ||
| CASH FLOW FROM FINANCING ACTIVITIES | ||
| Proceeds from Long Term Borrowings | 8594.95 | 2548.07 |
| Repayments of Long Term Borrowing | (226.62) | (224.17) |
| Proceeds from Short Term Borrowings(Net) | 1399.38 | 1817.68 |
| Proceeds from share Issue (Including Security Premium) | - | - |
| Dividend Paid | (1492.25) | (1492.25) |
| Dividend Tax | - | - |
| Interest Paid | (821.42) | (392.21) |
| Net Cash (Used in ) From Financing activities | 7454.04 | 2257.12 |
| Net Increase/(Decrease) in Cash & Cash equivalents (A+B+C) | (69.96) | 96.71 |
| Cash & Cash equivalents at beginning of the period | 129.99 | 33.28 |
| Cash & Cash equivalents at end of the period | 60.03 | 129.99 |
Notes:
- Previous year figures have been regrouped / rearranged wherever necessary.
- Negative figures have been shown in brackets.
NOTES:-
-
The above financial results were reviewed by the Audit Committee and thereafter approved by Board of Directors at their respective meetings held on 28th May, 2026.
-
Financial results for all the periods presented have been prepared in accordance with the recognition and measurement principles of Ind As notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time.
-
The Company operates in single business segment of Paper and there are no separate reportable segments.
-
Previous period/Year figures have been regrouped / rearranged, wherever deemed necessary.
-
The figures for the quarter ended March 31, 2026 and March 31, 2025 are balancing figures between audited figures in respect of the full financial year and the published year to date figures up to third quarter of the relevant financial year which were subjected to limited review.
-
The Board of Directors of the Company has recommended a dividend of Rs 2.50/- per equity share of face value of Rs. 10/- each for the F.Y 2025-26, which is subject to approval of the shareholders at the ensuing Annual General Meeting.
Date: 28.05.2026
Place: Kala Amb
For Ruchira Papers Limited
RUCHIRA PAPERS
COMMITTED TO THE EARTH
www.ruchirapapers.com
RPL/CS/BSE/NSE/2026-27/11
May 28, 2026
To
The General Manager,
Department of Corporate Service,
BSE Limited,
P. J. Tower, Dalal Street, Fort,
Mumbai-400 023
Scrip Code: 532785
National Stock Exchange of India Limited,
Exchange Plaza, Plot No. C/1
G. Block, Bandra Kurla Complex,
Bandra (E),
Mumbai 400051
Trading Symbol: RUCHIRA EQ
Subject: -Submission of details of Outstanding Qualified Borrowings and Incremental Qualified Borrowings at the time of filing of annual financial results for the financial year ended March 31, 2026.
Dear Sir/Madam,
In pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPODI /P/CIR/2023/172 dated October 19, 2023, and emails received from BSE Limited and National Stock Exchange of India Limited, we are submitting the following details along with the audited annual financial results for the Financial Year ended March 31, 2026, with regard to the large corporates disclosure. Further, we hereby confirm that Ruchira Papers Limited has not been identified as a Large Corporate (LC) entity as on 31.03.2026, as per the framework provided in the aforementioned circular.
| Sl. No. | Particulars | Details |
|---|---|---|
| 1 | Financial Year | 2025-26 |
| 2 | Outstanding Qualified Borrowings at the start of the financial year (Rs. In Crores) | Rs. 27.26 * Crore |
| 3 | Outstanding Qualified Borrowings at the end of the financial year (Rs. In Crores) | Rs.91.49 * Crore |
| 4 | Credit rating (highest in case of multiple ratings) | Long Term CARE A; Stable |
| Short Term CARE A1 | ||
| 5 | Incremental borrowing done during the year (qualified borrowings) (Rs. In Crores) | Rs.85.95 Crore |
| 6 | Borrowings by way of issuance of debt securities during the year (Rs. In Crores) | Nil |
*Excluding Short Term Borrowings and Current Maturities.
This is for your information and record please.
Thanking You,
For Ruchira Papers Limited
Vipin Gupta
CFO & Executive Director
DIN: 05107366
Iqbal Singh
Company Secretary
M. No.- A36847
RUCHIRA PAPERS LIMITED
CIN-L21012HP1980PLC004336
REGD. OFFICE & WORKS
Trilokpur Road, Kala Amb
Sirmaur
Himachal Pradesh - 173030
T: +91-80-53800897 / 53101892
E: [email protected]
ADMIN. OFFICE
21-22, New Professors Colony
Yamuna Nagar
Haryana - 135001
T: +91-1732-233799/233140
E: [email protected]
DELHI OFFICE
M-146, 2nd Floor
Greater Kailash Part 2
New Delhi - 110048
T: +91-11-29226638/29226639
[email protected]
RUCHIRA PAPERS
COMMITTED TO THE EARTH
www.ruchirapapers.com
To:
The General Manager,
Department of Corporate Service,
BSE Limited,
P. J. Tower, Dalal Street, Fort,
Mumbai-400 023
Scrip Code: 532785
National Stock Exchange of India Limited,
Exchange Plaza, Plot No. C/1
G. Block, Bandra Kurla Complex,
Bandra (E),
Mumbai 400051
Trading Symbol: RUCHIRA EQ
Dear Sir/Madam,
Sub: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to the provision of Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by SEBI Notification No. SEBI/LAD-NRO/GN/2016-17/001 dated May 25, 2016 read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016; we hereby declared that the Statutory Auditors of the Company M/s Moudgil & Company, Chartered Accountants (Firm Registration No.001010N) have issued the Audit Report with Unmodified Opinion in respect of the Audited Financial Results for the year ended on March 31, 2026.
This is for your information, action and record please.
Thanking You,
For Ruchira Papers Limited
Iqbal Singh
Company Secretary and Compliance Officer
A36847
Encl: As above
RUCHIRA PAPERS LIMITED
CIN-L21012HP1980PLC004336
REGD. OFFICE & WORKS
Trilokpur Road, Kala Amb
Sirmaur
Himachal Pradesh - 173030
T: +91-80-53800897 / 53101892
E: [email protected]
ADMIN. OFFICE
21-22, New Professors Colony
Yamuna Nagar
Haryana - 135001
T: +91-1732-233799/233140
E: [email protected]
DELHI OFFICE
M-146, 2nd Floor
Greater Kailash Part 2
New Delhi - 110048
T: +91-11-29226638/29226639
[email protected]
RUCHIRA PAPERS
COMMITTED TO THE EARTH
www.ruchirapapers.com
Re-Appointment of Cost Auditor:
| Particular | Detail |
|---|---|
| Name | M/s Sanjay Kumar Garg & Associates, Cost Accountants |
| Reason for Change | Re-Appointment for the F.Y. 2026-27 |
| Date of Appointment and term of Appointment | 28.05.2026 for the F.Y. 2026-27 |
| Brief Profile | M/S Sanjay Kumar Garg & Associates., Cost Accountants is a Practising Cost Accountant Firm office at Shop No.2, 1st Floor, Pocket H-34, Plot No. 35, Sector-3, Rohini, New Delhi-110085. Mr. Sanjay Kumar Garg, Cost Accountant is the Proprietor of the firm, having Membership Number 20707 and Firm Registration No. 100292. With over 24 years of extensive experience in the field of Cost and Management Accounting, Mr. Sanjay Kumar Garg has developed a profound expertise in both the Manufacturing and Service sectors. His knowledge and proficiency enable him to offer invaluable insights and guidance to clients across various industries. M/S Sanjay Kumar Garg & Associates has established itself as a trusted Cost Accountant firm, specializing in conducting cost audits for diverse industries, including Paper, Agro, Textile, and Pharma, among others. |
| Disclosure of relationships between Director | Not Applicable |
Re-Appointment of Internal Auditor:
| Particular | Detail |
|---|---|
| Name | M/s K.M. Aggarwal & Co, Chartered Accountants |
| Reason for Change | Re-Appointment for the F.Y. 2026-27 |
| Date of Appointment and term of Appointment | 28.05.2026 for the F.Y. 2026-27 |
| Brief Profile | M/S K.M. Aggarwal & Co, Chartered Accountants, is a reputable and well-established firm located at opposite-State Bank of India, Jagadhri Road, Yamuna Nagar, Haryana-135001. The distinguished partner of the firm FRN 001591N, CA Ravinder Aggarwal Member no. 88390, is a seasoned professional with a wealth of experience spanning over three decades indicating its compliance with all professional and regulatory requirements and has established himself as an expert in the field of audit and assurance. His expertise extends to the efficient handling of audit functions for both listed and unlisted companies, showcasing his comprehensive knowledge and proficiency in this domain. |
| Disclosure of relationships between Director | Not Applicable |
RUCHIRA PAPERS LIMITED
CIN-L21012HP1980PLC004336
REGD. OFFICE & WORKS
Trilokpur Road, Kala Amb
Sirmaur
Himachal Pradesh - 173030
T: +91-80-53800897 / 53101892
E: [email protected]
ADMIN. OFFICE
21-22, New Professors Colony
Yamuna Nagar
Haryana - 135001
T: +91-1732-233799/233140
E: [email protected]
DELHI OFFICE
M-146, 2nd Floor
Greater Kailash Part 2
New Delhi - 110048
T: +91-11-29226638/29226639
[email protected]