Rushil Decor Limited — AGM Information 2022

Jun 14, 2022

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RUSHIL DECOR LIMITED

RDL/021/2022-23 Date: 14.06.2022

WE'LL MAKE IT

To, National Stock Exchange of India Ltd. Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai - 400051 NSE EQUITY SYMBOL: RUSHIL

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SSE SCRIPT CODE: 533470

ISIN: INE573K01017

Dear Sir/ Madam,

Sub.: Advertisement- Notice for Forfeiture of 2182 Partly Paid-Up Right Equity Shares, on which holders of Rights Equity Shares have failed to pay the Call Monies pursuant to Last reminder cum Forfeiture Notice dated March 07, 2022 read with payment period extension letter dated March 26, 2022

With reference to above captioned subject, we wish to inform you that an Advertisement has been published in the Business standard English newspaper and Jai Hind Gujarati newspaper on Tuesday, June 14, 2022 intimating about the forfeiture of 2182 partly paid-up Right Equity Shares of Rush ii Decor Limited (the Company) in respect of which, the Company did not receive the -

• (i) First, Second and Final call money on 1233 Partly Paid-Up rights Equity shares on or before 11th April, 2022 vide Last reminder cum Forfeiture Notice dated March 07, 2022 read with payment period extension letter dated March 26, 2022; and

• (ii) Second and Final call money on 949 Partly Paid-Up rights Equity shares on or before 11 th April, 2022 vide Last Reminder cum Forfeiture Notice dated March 07, 2022 read with payment period extension letter dated March 26, 2022.

For reference, copies of advertisements published are enclosed.

The same is also available on the website of the Company at www.rushil.com

This is for your information and record.

Thanking you,

Yours Faithfully, For, � � t:Ji?

Hasmukh K. Modi Company Secretary

Encl.: Newspaper advertisement

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RUSHIL DECOR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.

REGD. OFFICE: S. NO. 125, NEAR KALYANPURA PATIA, VILLAGE ITLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, 01ST. GANDHINAGAR-382845, GUJARAT, INDIA. I CIN: L25209GJ1993PLC019532

PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: INFO@RUSHIL.COM I WWW.RUSHIL.COM

1

AHMEDABAD | TUESDAY, 14 JUNE 2022

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Corporate Identity Number : L24239MH1939PLC002893 Registered Office : Bombay House, 24 Homi Mody Street, Fort, Mumbai - 400 001 Tel. No. : +91 22 6665 8282 Email : investors@tatachemicals.com Website : www.tatachemicals.com NOTICEOFTHE83RDANNUALGENERALMEETINGANDREMOTEE-VOTING

Annual General Meeting:

NOTICE is hereby given that the Eighty-Third (83[rd] ) Annual General Meeting (‘AGM’or‘Meeting’)oftheMembersofTataChemicalsLimited(‘theCompany’) will be held on Wednesday, July 6, 2022 at 3.00 p.m. (IST) through Video Conference / Other Audio Visual Means ONLY , to transact the business as set out in the Notice of the AGM. In accordance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021 and May 5, 2022 (collectively referred to as ‘MCA Circulars’) and Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022 issued by the Securities and Exchange Board of India (‘SEBI Circulars’), the Company has sent Notice of the 83[rd] AGM along with a weblink to access the Integrated Annual Report 2021-22 on Saturday, June 11, 2022, through electronic mode to those Members whose email addresses are registered with the Company / Registrar & Transfer Agent / Depository Participants (‘DPs’). The Company shall send a physical copy of the Integrated Annual Report 2021-22 to those Members who request for the same at investors@tatachemicals.com mentioning their Folio No. / DP ID and Client ID. The Integrated Annual Report 2021-22 of the Company along with Notice and the Explanatory Statement of the 83rd AGM is available on the website of the Company at https://www.tatachemicals.com/iar2022 and on the websites of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. A copy of the same is also available on the website of National Securities Depository Limited (‘NSDL’) at www.evoting.nsdl.com.

Remote e-Voting:

In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the MCA Circulars, the Company is providing to its Members the facility of remote e-Voting before / during the AGM in respect of the business to be transacted as mentioned in the Notice of the 83[rd] AGM and for this purpose, the Company has appointed NSDL for facilitating voting through electronic means. The detailed instructions for remote e-Voting are given in the Notes to the Notice of the 83[rd] AGM. Members are requested to note the following: a. The remote e-Voting facility would be available during the following period: Commencement of remote Saturday, July 2, 2022 (9.00 a.m. IST) e-Voting Conclusion of remote e-Voting Tuesday, July 5, 2022 (5.00 p.m. IST) Theremotee-VotingmoduleshallbedisabledbyNSDLforvotingthereafter and Members will not be allowed to vote electronically beyond the said date and time.

b. The voting rights of the Members shall be in proportion to their share of the paid-up equity share capital of the Company as on Wednesday, June 29, 2022 (‘cut-off date’).The facility of remote e-Voting shall also be madeavailableduringtheMeetingandshallbedisabled15minutesafter theconclusionoftheMeeting.MembersattendingtheMeeting,whohave not already cast their vote by remote e-Voting shall be able to exercise their right during the Meeting. Once the vote on a resolution is cast by the Member, the same shall not be allowed to be changed subsequently. A person whose name is recorded in the Register of Members / Register of Beneficial Owners as on the cut-off date only shall be entitled to avail the facility of remote e-Voting before / during the AGM. Members who have cast their vote by remote e-Voting prior to the Meeting may attend the Meeting electronically but shall not be entitled to vote again on such resolution(s).

c. A non-individual shareholder or shareholder holding securities in physical mode and who becomes a Member of the Company after the despatch of the Notice and holds shares as on the cut-off date, may obtain the User ID and password for remote e-Voting by sending a request at evoting@nsdl.co.in. However, if the Member is already registered with NSDL for remote e-Voting, then he/she can use his/her existing User ID and password for casting the vote. d. Individual shareholders holding securities in electronic mode and who acquires shares of the Company and becomes a Member of the Company after despatch of the Notice and holds shares as on the cut-off date may follow the login process mentioned at point 20(B) of the Notes to the Notice of the AGM. Members can also login by using the existing login credentials of the demat account held through DPs registered with NSDL or Central Depository Services (India) Limited (‘CDSL’) for remote e-Voting facility. e. A person who is not a Member as on the cut-off date should treat the Notice of the AGM for information purposes only. Mr. P. N. Parikh and failing him, Ms. Jigyasa Ved and failing her, Mr. Mitesh Dhabliwala of M/s. Parikh & Associates, Practicing Company Secretaries has been appointed as the Scrutiniser to scrutinise the remote e-Voting process before / during the AGM in a fair and transparent manner. In case of any queries/grievances pertaining to remote e-Voting (before / during the AGM), you may refer to the Frequently Asked Questions (FAQs) for shareholders and e-Voting user manual for shareholders available in the ‘Downloads’ section of www.evoting.nsdl.com or call NSDL on the toll-free number: 1800 1020 990/1800 224 430 or send a request at evoting@nsdl.co.in or contact Mr. Amit Vishal, Assistant Vice President, NSDL or Ms. Pallavi Mhatre, Senior Manager, NSDL at the designated email IDs: amitv@nsdl.co.in or pallavid@nsdl.co.in. Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related to login through Depository i.e. NSDL and CDSL: Login type Helpdesk details Securities Members facing any technical issue in login can contact with NSDL NSDL helpdesk by sending a request at evoting@nsdl.co.in or call at toll free no: 1800 1020 990 or 1800 224 430 Securities Members facing any technical issue in login can contact CDSL with CDSL helpdeskbysendingarequestat helpdesk.evoting@cdslindia.com or contact at 022-2305 8738 or 022-2305 8542/43 For Tata Chemicals Limited Sd/- Place: Mumbai Rajiv Chandan Date: June 13, 2022 General Counsel & Company Secretary

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TUESDAY • 14-6-2022 03

JAI HIND - AHMEDABAD

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