Ruchira papers Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended 31st March 2026. The paper manufacturing company submitted the mandatory regulatory document to both BSE and NSE on 10th April 2026, fulfilling its obligations under SEBI regulations.

Regulatory Compliance Filing

The compliance certificate was submitted pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Iqbal Singh signed and submitted the document on behalf of Ruchira Papers Limited.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the registrar and share transfer agent for Ruchira Papers. In their confirmation certificate dated 4th April 2026, MUFG Intime confirmed that no demat requests were received for processing during the quarter ended 31st March 2026.

The confirmation was signed by Bharat Bhushan, Assistant Vice President at MUFG Intime India Private Limited. This certificate forms part of the mandatory compliance documentation that listed companies must submit to stock exchanges.

Company Information

Ruchira Papers Limited operates with its registered office and manufacturing works located at Trilokpur Road, Kala Amb in Sirmaur district of Himachal Pradesh. The company maintains additional administrative offices in Yamuna Nagar, Haryana, and New Delhi to support its operations across northern India.

The quarterly compliance filing represents part of the company's ongoing regulatory obligations as a publicly listed entity, ensuring transparency and adherence to SEBI's depositories and participants regulations.

Ruchira Papers Limited has announced comprehensive leadership changes following a board meeting conducted on April 9, 2026. The restructuring comes as the company strengthens its management team and fills key positions to drive future growth, as disclosed in their official communication to BSE and NSE exchanges.

Board Meeting Outcomes

The board meeting, which commenced at 12:00 PM and concluded at 12:30 PM, resulted in several critical appointments based on recommendations from the Nomination and Remuneration Committee. The decisions were made pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations.

Managing Director Appointment

Jatinder Singh (DIN: 01594919) has been appointed as Managing Director through a change in designation from his previous role as Whole-Time Director. This appointment fills the vacancy that arose following the demise of the erstwhile Managing Director, Umesh Chander Garg, on January 23, 2026.

Professional Background:

• Engineering Graduate from Punjab University
• Key promoter of Ruchira Papers Limited
• Extensive experience in the paper manufacturing sector
• Oversees Finance, Administration, and Raw Material Procurement
• Related to Daljeet Singh Mandhan, Director Commercial of the company

The change represents a partial modification of the earlier resolution approved by shareholders at the Annual General Meeting held on September 29, 2025, with all other terms and conditions remaining unchanged.

New Whole-Time Director Addition

Shashi Garg (DIN: 01599284) has been appointed as Additional Director and Whole-Time Director (Executive Director) to strengthen the company's management structure. The appointment aims to fill the vacancy arising from Umesh Chander Garg's demise and enhance organizational capabilities.

Key Qualifications:

• Rich expertise in administration, finance, accounts, management, and corporate affairs
• Experience in financial planning and organizational development
• One of the company promoters
• Serves as Director in other companies
• Related to Subhash Chander Garg and Deepan Garg, Directors of the Company

Leadership Restructuring

Chairman Designation

Subhash Chander Garg (DIN: 01593104) has been designated as Chairman, transitioning from his previous role as Co-Chairman. A Law graduate with specialization in taxation, he has been associated with the company since inception and oversees taxation, marketing, and sales functions with over three decades of marketing experience.

Co-Chairman Role

Deepan Garg (DIN: 01593003) has been designated as Co-Chairman while retaining his Director Technical responsibilities. An Engineering graduate with mechanical expertise, he has been managing Production, Maintenance, and Technical aspects since April 1, 2013.

Regulatory Compliance

All appointments have been made in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The appointments are subject to approval of the company's shareholders. The company has confirmed that all newly appointed directors are not debarred from holding office pursuant to any SEBI Order or similar authority directives, ensuring full regulatory compliance.

The official communication was signed by Iqbal Singh, Company Secretary and Compliance Officer (A36847), and digitally authenticated on April 9, 2026.