Rushil Decor Limited — AGM Information 2023

Aug 31, 2023

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RUSHIL DECOR LIMITED

WE'LL MAKE IT

RDL/052/2023-24 Date: 31.08.2023

To, National Stock Exchange of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL

To,

SSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE SCRIP CODE: 533470

ISIN: INE573K01017

Dear Sir/Madam,

Sub: Intimation of date of 29th Annual General Meeting

This is to inform that the 29[th ] (Twenty Ninth) Annual General Meeting of the Company is scheduled to be held on Monday, 25[th ] September, 2023 at 11 :15 A.M., through Video Conferencing and other Audio Visual means in accordance with Provisions of the Companies Act, 2013 and "Circulars" issued by the "MCA" and "SEBI" from time to time pertaining-to holding of Annual General Meeting.

This is for your information and record.

Thanking you,

Yours faithfully,

For Rushil Decor Limited

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HASMUKH Digitally signed by HASMUKH KANUBHAI KANUBHAI MODI Date: 2023.08.31 MODI 16:33:45 +05'30' I

asmukh K. Modi Company Secretary

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RUSHIL DECQR 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, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I GIN: L2520 9GJ1993PLC019532

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