Ruchira Papers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results under Reg 44(3) of SEBI LODR, 2015

Ruchira Papers Limited conducted its 45th Annual General Meeting on September 29, 2025, from 12:00 PM to 12:20 PM, and all 11 resolutions were passed with the requisite majority. Out of 30,033 shareholders on record date (September 22, 2025), 19,630,835 votes were polled, representing 65.78% of the total share capital of 29,844,985 shares. Key resolutions included adoption of audited financial statements for FY2024-25, declaration of a dividend of Rs. 5 per equity share (face value Rs. 10), and ratification of Cost Auditor remuneration, all of which received over 99.99% approval. Special resolutions included re-appointment of three Whole Time / Managing Directors (Mr. Subhash Chander Garg, Mr. Jatinder Singh, and Mr. Umesh Chander Garg) for five-year terms with their remuneration, re-appointment of Secretarial Auditors for five years, and revision of remuneration for CFO Mr. Vipin Gupta. The director re-appointment resolutions received 98.62% approval, with about 1.38% votes against, while the CFO remuneration revision received 99.99% approval.