Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations''), We wish to inform you that based on the recommendation of Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held today i.e. Friday, May 09, 2025 at 03:00 P.M. at 4th Floor, Woodstock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite Waves Mall, Ludhiana-141012, had, interalia, considered and approved the followings: 1. The appointment of Mr. Akhilesh Kumar Tiwari (DIN: 11086015), as an Additional Director (Executive Director) liable to retire by rotation for a term of 5 years w.e.f. May 09, 2025 to May 08, 2030 subject to approval of Shareholders of the Company in the ensuing General Meeting.

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Rudra Ecovation Ltd.

06 May 2025

49.44

-0.94%

Board Meeting

Rudra Ecovation Ltd - 514010 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Rudra Ecovation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Friday, the 09th day of May, 2025 at 03.00 p.m. at 4th Floor, Wood Stock Tower, B-35/958, Adarsh Nagar, Ferozepur Road, Opposite waves Mall, Ludhiana, Punjab, India- 141012, inter alia, to transact the following: To consider and approve the appointment of Mr. Akhilesh Kumar Tiwari (DIN: 11086015), as Additional Director (Executive Director) and CEO of the Company.

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Rudra Ecovation Ltd.

15 Apr 2025

49.44

-0.94%

Corp. Note

Rudra Ecovation Ltd - 514010 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRudra Ecovation Ltd 2CIN NO.L17119HP1980PLC031020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nancy Singla Designation: Company Secretary and Compliance officer EmailId: hfl.corporate@gmail.com Name of the Chief Financial Officer: Ravi Passi Designation: Chief Financial Officer EmailId: cfo@rudraecovation.com Date: 15/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Rudra Ecovation Ltd.

14 Apr 2025

49.44

-0.94%

Company Update

Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

BSE India

Mr. Vinod Kumar Goyal Executive Director and CEO of the company has tendered his resignation from the services of the company on closing of business hours w.e.f. April 30, 2025

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Rudra Ecovation Ltd.

14 Apr 2025

49.44

-0.94%

Company Update

Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Mr. Vinod Kumar Goyal ,Executive Director and CEO has tendered his resignation from the services of the company on the closing of business hours w.e.f. April 30, 2025

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Rudra Ecovation Ltd.

05 Apr 2025

49.44

-0.94%

Company Update

Rudra Ecovation Ltd - 514010 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached hereby certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

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Rudra Ecovation Ltd.

04 Apr 2025

49.44

-0.94%

Company Update

Rudra Ecovation Ltd - 514010 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Please find enclosed the yearly disclosure made by the Promoter of the Company under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for financial year ended March 31, 2025

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