Ruchi Infrastructure received a notice on October 3, 2026, from the Hon’ble High Court of Andhra Pradesh at Amaravati. The communication relates to C.E.A. No. 43 of 2009, filed by the Commissioner of Customs, Custom House, Vishakhapatnam.

The litigation challenges a final order passed by the Customs, Excise and Service Tax Appellate Tribunal (CESTAT), South Zonal Bench, Bangalore. This tribunal order was dated November 5, 2008. The matter remains pending before the High Court as of the date of this disclosure.

Regulatory Disclosure and Materiality

The company issued this intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, and subsequent amendments including Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

In its filing to BSE and NSE, Ruchi Infrastructure clarified that there is no violation or contravention alleged against the company. However, the entity noted that the monetary quantum of liability, if any, arising from these proceedings is yet to be determined.

Impact Assessment

The company stated that while the specific financial impact is undetermined, it may be material in terms of Regulation 30. Consequently, detailed information was provided in Annexure-A and Annexure-B attached to the official communication.

The disclosure was signed digitally by Ashish Mehta, Company Secretary, on October 3, 2026. The company committed to keeping the exchanges informed of any material developments in the matter.

Ruchi Infrastructure Limited submitted the voting results for its 42nd Annual General Meeting to stock exchanges on September 24, 2026. All four agenda items were approved by requisite majority, with promoters casting the vast majority of votes.

The meeting, held via video conferencing on Tuesday, September 22, 2026, commenced at 12:45 pm and concluded at 1:05 pm. Chaired by Mr. Mohan Das Kabra, the session saw attendance from all directors, statutory auditors, and key managerial personnel. The Chairman confirmed that registers of directors, contracts, and financial statements were accessible on the meeting portal.

Voting participation and turnout

The Company provided remote e-voting facilities from September 19 to September 21, 2026, alongside live e-voting during the AGM. Mr. Prashant Diwan, Practicing Company Secretary, served as the scrutinizer. Out of 43,281 shareholders on record as of September 15, 2026, a total of 136,341,878 votes were polled across all resolutions, representing 57.77% of outstanding shares.

Promoters and promoter group held 126,743,709 shares and cast 125,045,004 votes, accounting for 98.66% of their holding. Public non-institutional investors held 88,984,263 shares but polled only 11,296,874 votes (12.70%). Institutional investors did not participate in the voting.

Resolution-wise approval details

The following table summarizes the voting outcome for each agenda item:

All resolutions received overwhelming support, with dissenting votes constituting less than 0.01% of the total votes polled for each item. The promoters voted unanimously in favour of all proposals.

Post-meeting disclosures

The scrutinizer's report was dated September 22, 2026, and the results were unblocked in the presence of witnesses CS Nikunj Kiri and CS Ashit Doshi. The Company stated that the detailed results, along with the scrutinizer's report, are available on its website and the Central Depository Services (India) Limited platform. The submission complies with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.