Rudra Ecovation Ltd

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 13 2025 at 03:00 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