Ruchi Infrastructure: Board Meeting Intimation for Board Meeting Scheduled To Be Held On Tuesday 10Th February 2026.

Ruchi Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Un-audited Standalone and Consolidated financial results of the Company for the quarter ended on 31st December 2025.