RUCHIRA PAPERS : CONTINUES MANAGERIAL REMUNERATION FOR WHOLE TIME DIRECTORS

• Shareholders approved continuation of managerial remuneration for Deepan Garg, Ruchica Garg Kumar, and Daljeet Singh Mandhan for one-year terms ending Sep 30, 2027. • Vipin Gupta re-appointed Whole Time Director as CFO & Executive Director for five years from Nov 1, 2026, with remuneration fixation. • Sh. Vipin Gupta, aged 57, has been with the company since 1990 and serves as Whole Time Director since Nov 2011. • Sh. Vipin Gupta is not related to any of the Directors of the Company. Impact: Neutral (Routine reappointment of key managerial personnel)

Ruchira Papers Ltd

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