Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, Ruchi Infrastructure has informed that, Krishna Das Gupta (DIN: 00374379) has completed his term as an Independent Director on 22nd September, 2025 and consequently ceased to be an Independent Director of the Company with effect from end of business hours of 22nd September, 2025. Requisite information pursuant to Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated July 13, 2023 is annexed as Annexure-A. The above information is also being available on the website of the Company at www.ruchiinfrastructure.com.
The above information is a part of company’s filings submitted to BSE.
