RUCHIRA2026-04-092026-04-09ChangeInManagementDomain1 RUCHIRA2026-04-09ChangeInManagementDomain1 RUCHIRA2026-04-092026-04-09ChangeInManagementDomain2 RUCHIRA2026-04-09ChangeInManagementDomain2 RUCHIRA2026-04-092026-04-09ChangeInManagementDomain3 RUCHIRA2026-04-09ChangeInManagementDomain3 RUCHIRA2026-04-092026-04-09ChangeInManagementDomain4 RUCHIRA2026-04-09ChangeInManagementDomain4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RUCHIRA RUCHIRA PAPERS LIMITED Change in designation Managing director JATINDER SINGH 2026-04-09 Sh. Jatinder Singh, an Engineering Graduate from Punjab University, is a key figure as one of the Promoters of Ruchira Papers Limited. With a profound understanding of the paper industry, he has been instrumental in driving the company's success as a Whole Time Director. Having spent considerable time in the industry, Sh. Jatinder Singh possesses in-depth knowledge and insights into the workings of the paper manufacturing sector. His expertise enables him to effectively oversee critical areas such as Finance, Administration, and Raw Material Procurement for the company. Through his strategic management, Ruchira Papers Limited has experienced significant growth and expansion. Sh. Jatinder Singh's role extends beyond day-to-day operations. He actively contributes to the formulation of business strategies, leveraging his extensive experience to identify opportunities and guide the company's path to success. With his keen business acumen and a strong focus on effective implementation, he plays a vital role in ensuring the realization of organizational goals. WHOLE TIME DIRECTOR MANAGING DIRECTOR Appointment Executive director SHASHI GARG 2026-04-09 4.5 Smt. Shashi Garg, an experienced professional with rich expertise in administration, finance, accounts, management, and corporate affairs. She has been associated with various business and corporate activities and possesses significant experience in management, financial planning, and organizational development. She is one of the Promoter of the company and also serves as a Director in other companies. Sh. Subhash Chander Garg and Sh. Deepan Garg Change in designation Chairman or chairperson SUBHASH CHANDER GARG 2026-04-09 Sh. Subhash Chander Garg is a Law graduate with a strong specialization in taxation, plays a vital role as one of the Promoters of Ruchira Papers Limited. He has been associated with the company since its inception and has contributed significantly to its growth and success. With extensive experience and expertise in the field of taxation, Sh. Subhash Chander Garg ensures compliance with relevant tax laws and regulations, while optimizing the company's tax strategies. As a Whole Time Director, Sh. Subhash Chander Garg oversees various aspects of the company's operations. He is specifically responsible for managing the taxation, marketing, and sales functions of Ruchira Papers Limited. His deep understanding of the taxation landscape and his ability to navigate complex tax matters have proven invaluable in maximizing the company's financial efficiency. With a rich marketing experience spanning over three decades, Sh. Subhash Chander Garg brings a wealth of knowledge and insights to Ruchira Papers Limited. His strategic approach to marketing and sales has played a crucial role in positioning the company as a leading player in the industry. Through his leadership and expertise, he has contributed to expanding the company's customer base and driving sustainable revenue growth. CO CHAIRMAN CHAIRMAN Additional charge of office along with current designation Others DEEPAN GARG 2026-04-09 Sh. Deepan Garg is a Graduate in Engineering and has expertise in field of Mechanical. He belongs to Promoter Group of Ruchira Papers Limited. He has been associated with the company since 01.04.2013. He has been looking after the Production, Maintenance and Technical aspects of the Ruchira Papers Limited since 01.04.2013 and has acquired rich experience in technical and mechanical field.