Ruchira Papers Limited announced the Board placed on record the sad demise of Sh. Umesh Chander Garg, Promoter and Managing Director, who passed away on 23 January, 2026. The Board approved the reconstitution of the following Committees, with effect from 13 February, 2026.

Details of the reconstituted committees are; Pursuant to the sad demise of Sh. Umesh Chander Garg on January 23, 2026, he has ceased to be a Member of the Corporate Social Responsibility (CSR) Committee of the Board. Except for the cessation of Sh.

Urnesh Chander Garg as a Member of the Committee, there is no change in the composition of the CSR Committee, and all other existing Members shall continue to hold and discharge their respective roles and responsibilities as previously assigned. Post reconstitution, the composition of the Corporate Social Responsibility Committee shall be as under: Corporate Social Responsibility Committee: Sh. Kamal Sharma, Chairman, Independent Director; Sh.

Subhash Chander Garg, Member, Whole Time Director; Sh. Jatinder Singh, Member, Whole Time Director; Sh. Vipin Gupta, Member, CFO & Whole Time Director; Smt.

Ruchica Garg Kumar, Member, Whole Time Director. Sh. Tilak Raj Vanaik, who was already serving as a Member of the Nomination and Remuneration Committee (NRC), has been designated as the Chairman of the Committee in place of Sh.

Ranjit Singh Sidhu. Consequently, Sh. Ranjit Singh Sidhu, the outgoing Chairman, will continue to serve on the Committee in the capacity of a member.

Post reconstitution, the composition of the Nomination and Remuneration Committee shall be as under: Nomination and Remuneration Committee: Sh. Tilak Raj Vanaik, Chairman, Independent Director; Sh. Ranjit Singh Sidhu, Member, Independent Director; Sh.

Kamal Sharma, Member, Independent Director. The Board has approved the appointment of $h. Kamal Sharma, Independent Director, as Chairman of the Stakeholders' Relationship Committee in place of Sh. Ranjit Singh Sidhu.

All other existing Members of the committee shall continue to hold and discharge their respective roles and responsibilities as previously assigned. Post reconstitution, the composition of the Stakeholders Relationship Committee shall be as under: Stakeholders Relationship Committee: Sh. Kamal Sharma, Chairman, Independent Director; Sh.

Subhash Chander Garg, Member, Whole Time Director; Sh. Jatinder Singh, Member, Whole Time Director. Pursuant to the sad demise of Sh.

Umesh Chander Garg on January 23, 2026, he ceased to be a Chairman of the Project Committee. Sh. Jatinder Singh, an existing Member of the Committee, has been designated as the Chairman of the Project Committee.

All other existing Members of the committee shall continue to hold and discharge their respective roles and responsibilities as previously assigned. Post reconstitution, the composition of the Project Committee shall be as under; Project Committee: Sh. Jatinder Singh, Chairman, Whole Time Director; Sh.

Deepan Garg, Member, Whole Time Director; Sh. Jagdeep Singh, Member, Vice President-Operations.