Ruchira Papers informs about press release
Ruchira Papers has informed that the Company has completed the dispatch of the Notice of Postal Ballot on Tuesday, April 28, 2026, through electronic mode only, to those members whose email addresses are registered in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e., Friday, April 24, 2026. Further, pursuant to Regulation 47 of the SEBI Listing Regulations, it has enclosed copies of the newspaper advertisement published in ‘Financial Express’ (all editions) and ‘Jansatta’ (vernacular) on Wednesday, April 29, 2026, regarding completion of dispatch of the Notice of Postal Ballot. The above information is also being made available on the Company’s website at www.ruchirapapers.com
The above information is a part of company’s filings submitted to BSE.

