COMMITTED TO THE EARTH www.ruchirapapers.com

RPL/CS/ BSE/NSE/2025-26/06 24u May 2025

To

The General Manager, Department of Corporate Service, BSE Limited, P. J. Tower, DalaI Street, Fort, Mumbai-400 023 Scrip Code: 532785

National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1 G. Block , Bandra Kurla Complex, Bandra (E), Mumbai 400051 Trading Symbol: RUCHIRA EQ

Dear Sir/Madam,

Sub: Outaome of Meeting of Board of Directors of the Company held today i.e. 24.05.2025:

The Board of Directors of the Company at their Meeting held today i.e. 24.05.2025 had inter-alia considered and approved the following:

1. Audited Financial Results

mle Audited Financial Results of the Company for the quarter and year ended 31st March 2025. ale Copy of Audited Financial Results and Independent Auditors report are enclosed herewith. As required under Regulation 33(3)(d) of the Listing Regulations, Declaration is hereby given that the Independent Auditor's Report on Audited Financial Results of the Company for the quarter and year ended on 31st March 2025 do not contain any qualifications, reservations or adverse remarks. Audit Report for the said period carries with an unmodified opinion.

2. Dividend for F.Y. 2024-25

Recommendation of Dividend of Rs. 5 /- (Rupees Five Only) per equity share of face value of Rs. 10/- each for F.Y. 2024-25 subject to the approval of the Shareholders at the ensuing Annual General Meeting.

3. Appointment and Re-Appointments of Auditors

• Re-appointment of M/s Sanjay Kumar Garg & Associates, Cost Accountants as Cost Auditor for F.Y 2025-26.
• Re-appointment of M/s K.M. Aggarwal F.Y 2025-26. & Co, Chartered Accountants as Internal Auditor for

RLiCH IRA PAPERS LIMITED REGD. OFFICE & WORKS ADMIN. OFFICE DELHI OFFICE

M-146, 2nd Floor Greater Kallash Part ² New DelhI - 110048

CIN-L2 I012HP1980PLCO04336 Trilokpur Road, Kala Amt> Sirmaur Himachal Pradesh - 173030 T: +91-80-53800897 / 531a1892 T: +91-11-29226638/29226639 E: [email protected] ^E: rplynr@ruchlra papers.com [email protected]

21-22, New Professors Colony Yamuna Nagar Haryana - 135001 T: +91-1732-233799/233140

COMMITTED TO THE EARTH www.ruchirapapers.com

4. Other

• Revision of the managerial remuneration payable to Mr. Vipin Gupta, CFO & Executive Director of the Company w.e.f. 01st June 2025, subject to approval of the Shareholders in the ensuing Annual General Meeting.
• Designated Mr. Jatinder Singh, Whole Time Director as Chairman of the Company and Mr. Subhash Chander Garg, Whole Time Director as Cb-Chairman of the Company from 01st June 2025 for period of 2 years, until 31st May 2027.

The Meeting of the Board of Directors commenced at 12:00 PM and concluded at /.' go prI

1,

aT

This is for your information, action & record please.

Tbanks & Regards For Iia Papers Limited

IqtM;gh Company Secretary and CompliaB&''t)bib'er A36847

End: As above

Singh

Digitally signed by Iqbal Singh Date: 2025.05.24 13:31:15 +05'30'

Rt)CH IRA PAPERS LiMITED REGD. OFFICE & WORKS ADMIN. OFFICE DELHI OFFICE

CIN-L2 I012HP1980PLCO04336 Trilokpur Road, Kala Amb Slrmaur Hlmachal Pradesh - 173030 T: +91-80-53800897 / 53101892 T: +91-1732-233799/233140 T: +91-11-29226638/29226639 E: [email protected] E: [email protected] [email protected] Iqbal

21-22, New Professors Colony Yamuna Nagar Haryana - 135001

M-146, 2nd Floor Greater Kallash Part ² New DelhI - 110048

MOUDGIL & CO. CHARTEREDAccouNTAFr\$

Mob. 98960-36717 98969-54188 SCO - 174, FIrst Floor, CommercIal Belt, Sector-17, HUDA, JAGADHRI-135003

Independent Auditor's Report on the Quartqrjy and Year to Date Audited Standalone Financial Results of RIIctrira Papers Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Rcquimlnents} Regulations, 2015+ as amended

To

The Board of Directors Ruchira Papers Limited Kala Amb- 173030

Report on the audit of the Standalone Financial Results

Opinion

We have audited the accompanying standalone quarterly and year-to-date fInancial results of Ruchira Papers Limited (the "Company") for the quarter and year ended March 31, 2025 ("the Statement"), attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligati6ns and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations").

In our opinion and to the best of our information and according to the explanations given to ug, the Statement:

• (i) is presented in accordance with the requirements of Regulation 33 of the Listing Regulations in this regard; and
• (ii) give a true and fair view in conformity with the recognition and measurement principles laid down in the applicable Indian Accounting Standards and other accounting principles generally accepted in India of the net profit and other comprehensive income and other Hnancia] ir;formation for the quarter and year ended March 31, 2025.

Basis for Opinion

We conducted our audit in accordanoe with the Standards on Auditing (SAs) specified under section 143(10) of the Companies Act, 2013 ("the Act"). Our responsibilities under those Standards are further described in the Auditor's Responsibilities for the Audit of the Standalone Financial Results section of our report. We are independent of the Company in accordance with the Code of Ethics issued by the institute of Chartered Accountants of India together with the ethical requirements that are re]evant to our audit of the financial results under the provisions of the Act and the rules made thereunder, and we have futfilied our other ethical responsibilities in accordance with these requirements and the Code of Ethics. We believe that the audit evidence we have obtained is su

1 [ Page

MOUDGIL & CO. CHARTERED ACCOUNTANTS

Mob. 9896&36717 98969-54188

SCO . 174, First Floor, CommercIal Belt, Sector..17, HUDA, JAGADHRI.135003

Management's -Responsibilities for the Standalone Financial Results

These quarterlyTstandalone financial results as well as the year-to-date standalone financial results have been prepared on the basis of the interim financial statements. The Company's Board of Directors are responsible for the pnpnation of the Statement that gives a true and fair view of the net profit and other comprehensive income and other financial information in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, 'Interim Financial Reporting' prescribed under Section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. This responsibility also includes maintenance of adequate accounting records in accordance with the provisions of the Act for safeguarding of the assets of the Company and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting policies; making judgments and estimates that are reasonable and prudent; and design, implementation and maintenance of adequate internal financial controls that were operating effectively for ensuring the accuracy and completeness of the accounting records, relevant to the preparation and presentation of the Statement that give a true and fair view and are free from material misstatement, whether due to fraud or error.

In preparing the Statement, the Board of Directors are responsible for assessing the Company's ability to contin ile as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the Board of Directors either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.

The Board of Director's are also responsible for overseeing the Company's financial reporting process.

Auditor's Responsibilities for the Audit of the Standalone Financial Results

Our objectives are to obtain reasonable assurance about whether the Statement as a whole is free from material misstatement, whether due to fraud or error, and to issue an auditor's report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always detect a material misstatement when it exists. Niisstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of the Statement.

As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional sky>tiQism , iso throughout the audi

21 Page

i

CHARTERED ACCOUNTANTS Mob. 98960.36717 98969.54188 SCO . 174, First Floor. CommercIal Beltl Sector,179 HUDA, JAGADHRh135003

• Identify and assess the risks of material misstatcment of the Statement, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting ^a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, miswpwsentations, or the override of internal control.

• Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the company's internal control.

' Evaluate the appropriateness of accounting policies used and the reasonableness of accounting esritnates and related disclosures made by the Board of Directors. T

' Conclude on the appropriatenesg of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor's report to the related disclosures in the financial results or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor's report. However, future events or conditions may cause the Company to cease to continue as a going concern.

• Evaluate the overall presentation, structure and content of the Statcnrent, including the disclosures, and whether the financial results represent the underlying transactions ard events in a manner that achieves fair presentation.

We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit.

We also provide those charged with governance with a statement that we have comp:icd with relevant ethical requirements regarding independence, and to communicate with them all relationships and other matters that may reasonably be thought to bear on our independence) and where applicable, related safeguards.

MOUDGIL & CO.

CHARTERED ACCOUNTANTS Mob. 9896(b36717 9896964188 SCO - 174, FIrst Floor. CommercIal Belt, Sector.17. HUDA, JAGADHRI-135003

Other matters

The Statement includes the results for the quarter ended March 31, 2025 being the balancing figure between the audited figures in respect of the full financial year ended March 31, 2025 and the published unaudited year-to-date figures up to the third quarter of the current financial year, which were subjected to a limited review by us, as required under the Listing Regulations.

For Moudgil & Co Chartered+\ecountan Fpaleg. No: 001010

kK. Moudgil Partner IY;embuship No.: 080785 UD IN: 25080785BMLBQU5002

Place: Kala-Amb Dated: 24-May-2025

q

RUCHIRA PAPERS LIMITED
Regd. Office: Tirlokpur Road, Kala Amb, District-Sirmaur-H.P-173030
CIN: L21012HP1980PLC004336; Website: www.ruchirapapers.com; Email: [email protected];
Tel: +91-8053800897

$V1$ ping LA-A

RUCHIRA PAPERS LIMITED

Read. Office: Tirlokpur Road, Kala Amb, District-Sirmaur-H.P-173030
www.ruchirapapers.com, [email protected],[email protected]
CIN: L21012HP1980PLC004336, Tel: +91-8053800897

Notes:

1. Previous year figures have been regrouped / rearranged wherever necessary.
   2. Negative figures have been shown in brackets.

RUCHIRA PAPERS LIMITED

Regd. Office: Tirlokpur Road, Kala Amb, District-Sirmaur-H. P-173030 www.ruchirapapers.com, [email protected], [email protected] aN: L21012HP1980PLC004336, Tel: +91-8053800897, 8053101892 grATEMENT OF CASH FLOW FOR THE YEAR ENDED 319r MARCH 2025

(in Lakhs)

Notes:

B

C

1. Previous year figures have been regrouped / rearranged wherever necessary.

2. Negative figures have been shown in brackets.

NOTES:-

• 1 Ttle above financial resUlts were reviewed by the Audit Committee and thereafter approved by Board of Directors at their respective meetings held on 24th May, 2025.
• 2 Financial results for all the periods presented have been prepared in accordance with the recognition and measurement principles of Ind As notified under the Companies (Indian Accounting Standards) Rules, 2015 as amended from time to time.
• 3 TIle Company operates in single business segment of Paper and there are no separate reportable segments.
• 4 Previous period/Year figures have been regrouped / rearranged , wherever deemed necessary.
• 5 nIe Board of Directors of the Company has recommended a dividend of Rs.5 per equity share oF face value of Rs. 10/- each for the F.Y 2024-25, which is subject to approval of the shareholders at the ensuing Annual General Meeting
• 6 nIe figures for the quarter ended March 31, 2025 and March 31, 2024 are balancing figures between audited figures in respect of the full financial year and the published year to date figures up to third quarter of the relevant financial year which were subjected to limited review.

Date: 24.05.2025 Place: Kala Amb

COMMITTED TO THE EARTH

•

www.ruchirapapers.com

RPL/CS/BSE/NSE/2025-26/07 24th MAY 2025

To

The General Manager, Department of Corporate Service, BSE Limited, P. J. Tower, DalaI Street, Fort, Mumbai400 023 Scrip Code: 532785

National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1 G. Block , Bandra Kurla Complex, Bandn (E), Mumbai 400051 Trading Symbol: RUCHIRA EQ

Dear Sir/Madam,

Subject: -Submission of details of Outstanding Qualified Borrowings and Incremental Qualified Borrowings at the time of filing of annual financial ruults for the financial year ended March 31, 2025.

In pursuant to SEBI Circular No. SEBI/HO/DDHS/DDHS-RACK)DI /P/aR/2023/172 dated October 19, 2023, and emails received from BSE Limited and National Stock Exchange of India Limited, we are submitting the following details along with the audited annual financial resulb for the Financial Year ended March 31, 2025, with regard to the large corporates disclosure. Further, we hereby confirm that Ruchira Papers Limited has not been identified as a Large Ck)rporate (LC) entity as on 31.03.2025, as per the framework provided in the aforementioned circular.

⁺Excluding Short Term Borrowings and Current Maturities.

This is for your information and record please.

Thanking You,

For Ruchira Papers Limited

gMra CFO & Executive Director DIN: 05107366 Wb-. Vipin Gupti Singh

Company Secretary M. No.- A36&17

RUCHiRA PAPERS LiMITED REGD. OFFICE & WORKS ADMIN. OFFICE DELHI OFFICE

CIN-L2 I012HP1980PLCO04336 Trilokpur Road, Kala Amb Slrmaur Himachal Pradesh - 173030

21-22, New Professors Colony Yamuna Nagar Haryana - 135001 T, +91-80-53800897 / 53101892 T: +91-1732-233799/233140 T: +91-11-29226638/29226639 E: [email protected] ^E: [email protected] [email protected]

M-146, 2nd Floor Greater Kallash Part 2 New DelhI - 110048

COMMITTED TO THE EARTH www.ruchirapapers.com

To:

The General Manager, Department of Corporate Service, BSE Limited, P. J. Tower, DalaI Street, Fort, Mumbai-400 023 Scrip Code: 532785

National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1 G. Block , Bandra Kurla Complex, Bandra (E), Mumbai 400051 Trading Symbol: RUCHIRA EQ

Dear Sir/Madam,

Sub: Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Requlations,2015.

Pursuant to the provision of Regulation 33(3) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended by SEBI Notification No. SEBI/LAD-NRO/GN/2016-17/001 dated May 25, 2016 read with SEBI Circular No. CIR/CFD/CMD/56/2C)16 dated May 27, 2016; we hereby declared that the Statutory Auditors of the Company M/s Moudgil & Company, Chartered Accountants (Firm Registration No.001010N) have issued the Audit Report with Unmodified Opinion in respect of the Audited Financial Results for the year ended on March 31, 2025.

End: As above

RUCh iRA PAPERS LIMITED REGD. OFFICE & WORKS ADMIN. OFFICE DELHI OFFICE

CIN-L2 I012HP1980PLCO04336 Trilokpur Road, Kala Amb Sirmaur Himachal Pradesh - 173030 T: +91-80-53800897 / 53101892 T: +91-1732-233799/233140 T, +91-11-29226638/29226639 E: [email protected] E: [email protected] [email protected]

21-22, New Professors Colony Yamuna Nagar Haryana - 135001

M-146, 2nd Floor Greater Kallash Part ² New Delhi - 110048