We are enclosing herewith newspaper clipping in respect of notice of 44th Annual General Meeting and remote e-voting information for the purpose of Annual General Meeting

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Rudra Ecovation Ltd.

05 Sep 2025

25.95

2.73%

Corp. Note

Rudra Ecovation Ltd - 514010 - Reg. 34 (1) Annual Report.

BSE India

44th Annual Report for Financial Year 2024-25

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Rudra Ecovation Ltd.

05 Sep 2025

25.95

2.73%

Corp. Action

Rudra Ecovation Ltd - 514010 - Intimation Of Date Of Book Closure And Record Date For …

BSE India

We wish to inform you that share transfer books and Register of Members of the Company will remain closed from 24.09.2025 to 30.09.2025

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Rudra Ecovation Ltd.

05 Sep 2025

25.95

2.73%

AGM

Rudra Ecovation Ltd - 514010 - Notice Of 44Th Annual General Meeting To Be Held On …

BSE India

Please find enclosed herewith notice of 44th Annual General Meeting to be held on 30.09.2025 at 01:00 p.m.

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Rudra Ecovation Ltd.

02 Sep 2025

25.95

2.73%

Corp. Note

Rudra Ecovation Ltd - 514010 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Tuesday, September 02, 2025 at 12:00 Noon at its corporate office at 4th floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have interalia transacted the following business:

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