Rubfila International Ltd. — Board/Management Information 2021

Feb 11, 2021

RIL/SECTL/2021 11-02-2021

Scrip Code - 500367

The Stock Exchange Mumbai Corporate RelationshiP DePt' Phirozee JeejeebhoY Towers' 25th Floor, Dalal Street, Mumbai - 400 001

Dear Sir

Ref:-Regulation30(1)ofSEB|(Listingob|igationsandDisclosure Requirements), 2015

Mr.Tommy Thompson, Director (DlN 01509260), submitted his rbsignation from the Board of Directors of the company and the Board accepted his resignation' The Board also took note of the services rendered by him with great appreciation.

Thanking.You,

Yours Truly, For RUBFILA INT

G. KRI KUMAR "IYYLLrD

Marfging Director