Pursuant to Regulation 30, Regulation 33 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 Thursday, November 14, 2024 at 01:00 P.M. at its corporate office at 4th floor, Woodstock tower, B-35/958, Adarsh Nagar, Ferozepur Road, Ludhiana, Punjab- 141012 have interalia considered and approved the following: 1. CONSIDERED AND APPROVED UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH SEPTEMBER, 2024.

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Rudra Ecovation Ltd.

05 Nov 2024

45.65

8.02%

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 14/11/2024 ,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 Thursday, the 14th day of November, 2024 at 01.00 p.m. at the Corporate Office of the Company 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:

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Rudra Ecovation Ltd.

24 Oct 2024

45.65

8.02%

Company Update

Rudra Ecovation Ltd - 514010 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 2083000 Equity Shares of face value of Rs. 1/- each upon conversion of warrants at an issue price of Rs. 48/- each including premium of Rs. 47/- each

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Rudra Ecovation Ltd.

24 Oct 2024

45.65

8.02%

Corp. Note

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

BSE India

The allotment of 20,83,000 (Twenty Lakh Eighty Three Thousand Only) Equity Shares of face value of Re. 1/- (Rupee One only) each upon conversion of the warrants at an issue price of Rs. 48/- (Rupees Forty Eight) each, including premium of Rs. 47/- each (as determined in accordance with the pricing guidelines prescribed under Chapter V of the SEBI ICDR Regulations) (the 'Issue Price'), to the below mentioned allottee, belonging to non-promoter category

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Rudra Ecovation Ltd.

14 Oct 2024

45.65

8.02%

Company Update

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

BSE India

Please find attached certificate received from Beetal Financial & Computer Services (P) Ltd. the Registrar and Share Transfer Agent of the Company for the quarter ended September, 2024.

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