Ruchira Papers Limited has re-appointed its cost and internal auditors for the financial year 2026-27, subject to necessary approvals. The Board of Directors approved the re-appointment of M/s Sanjay Kumar Garg & Associates as Cost Auditor and M/s K.M. Aggarwal & Co as Internal Auditor during a meeting held on May 28, 2026. The company will recommend to shareholders the ratification of the remuneration for the Cost Auditor.

Cost Auditor Re-appointment

The Board approved the re-appointment of M/s Sanjay Kumar Garg & Associates, Cost Accountants, for FY 2026-27. The firm, led by Proprietor Mr. Sanjay Kumar Garg (Membership Number 20707), brings over 24 years of experience in cost and management accounting. The firm specializes in cost audits for industries including Paper, Agro, Textile, and Pharma.

Internal Auditor Re-appointment

M/s K.M. Aggarwal & Co, Chartered Accountants, was re-appointed as Internal Auditor pursuant to Section 138 of the Companies Act, 2013, for FY 2026-27. The firm's partner, CA Ravinder Aggarwal, possesses over three decades of experience in audit and assurance for listed and unlisted companies.

Ruchira Papers Limited has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 28, 2026, at the company's registered office. The intimation has been filed pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Iqbal Singh, Company Secretary and Compliance Officer, and dated May 18, 2026.

Key Agenda Items

The board meeting has been convened to address two primary matters, as outlined in the regulatory filing:

• Audited Financial Results: Consideration and approval of the audited financial results for the quarter and year ended March 31, 2026
• Dividend Recommendation: Discussion on the recommendation of a dividend, if any, for the financial year ending March 31, 2026

Meeting Details

The following table summarises the key details of the scheduled board meeting:

Regulatory Compliance

The intimation has been submitted to both BSE Limited and the National Stock Exchange of India Limited in accordance with applicable listing regulations. Ruchira Papers is headquartered at Trilokpur Road, Kala Amb, Sirmaur, Himachal Pradesh, with an administrative office in Yamuna Nagar, Haryana, and a Delhi office in Greater Kailash Part 2, New Delhi.