Board of Ruby Mills approves change in directorate

At meeting held on 12 November 2026

The board of Ruby Mills at its meeting held on 12 November 2026 has approved the appointment of Siddharth S. Thacker (DIN :07282347) as an Additional Director and Independent Director of the Company for a period of five years, i.e., from 12 November 2026 to 11 November 2031, subject to approval of the members of the Company.

The board approved cessation of Rishabh Viraj Shah as the President of the Company with effect from 12 November 2026.

The board approved appointment of Rishabh Viraj Shah (DIN:08642518) as an Additional Director and Whole time Director of the Company for a period of three years, i.e., from 12 November 2026 to 11 November 2029, subject to approval of the members of the Company.