Rushil Decor Limited — AGM Information 2023

Sep 4, 2023

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RUSH IL
DECOR LIMITED
WE'LL MAKE IT
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RDL/057 /2023-24 Date: 04.09.2023 To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra - Kurla Complex, Dalal Street, Sandra {E), Mumbai -400 051 Mumbai- 400 001 NSE EQUITY SYMBOL: RUSHIL BSE SCRIP CODE: 533470

ISIN: INE573K01017

Dear Sir/Madam,

Ref: Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Sub: Intimation of publication of newspaper advertisement in respect of dispatch of annual report along with Notice for 29[th ] Annual General Meeting of the Company

With reference to the above captioned subject, please find enclosed newspaper advertisement published in Business Standard (English) and Jai Hind (Gujarati) newspaper on Monday, 04[th ] September, 2023, intimating about E-voting information and Book Closure for Final Dividend for Financial Year 2022-23 and that the Company has sent the Annual Report for the Financial Year 2022-23 along with Notice of 29[th ] Annual General Meeting to be held on Monday, 25[th ] September, 2023, to all the Members of the Company through electronic mode on Friday, 01[st ] September, 2023.

The above information will also be available on the website of the Company at www.rushil.com

This is for your information and record.

Thanking You,

Yours Faithfully

For Rushil Decor Limited

HASMUKH Digitally signed by HASMUKH KANUBHAI KANUBHAI MODI Date: 2023.09.04 MODI 17:00:28 +05'30' Hasmukh K. Modi Company Secretary

Encl.: a/a

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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 I TLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, DIST. 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

11 ~~<~~

AHMEDABAD | MONDAY, 4 SEPTEMBER 2023

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CORPORATEOFFICE, INVESTORSERVICESCELL, 254-260,AVVAISHANMUGAMSALAI, ROYAPETTAH,CHENNAI,600014

REQUEST FOR PROPOSAL FOR SELECTION OF MERCHANT BANKERS (MBs) AS BOOK RUNNING LEAD MANAGERS (BRLMs) FOR PROPOSED QIP OF INDIAN BANK

Indian Bank intends to tap capital market through Qualified Institutions Placement (QIP) route and invites Bids from reputed SEBI registered Category - I Merchant Banker(s) for appointment as Book Running Lead Managers for the QIP. The detailed “Request for Proposal” covering the eligibility criteria, prescribed format, etc., is available in the Bank’s website www.indianbank.in . The last date for receipt of Bids in sealed envelope at Bank’s Corporate Office, Chennai is 16[th] September, 2023 upto 4.00 p.m.

Date : 02.09.2023 Place: Chennai AGM & Company Secretary

Sonal Adhesives Limited CIN: L02004MH1991PLC064045 Regd Off: - Plot No. 28/1A, Takai-Adoshi Road At PO Khopoli Tal Khalapur Dist Raigad Khopoli - 410203 Phone: 91 2192 262620 NOTICE OF 32Email id: info@sonal.co.in Website: - www.sonal.co.inND ANNUAL GENERAL MEETING NOTICE is hereby given that the 32nd Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, the September 27, 2023 at 4.00 p.m. through Video Conferencing or Other Audio Visual Means ("VC/OAVM") to transact the businessesassetoutintheNoticeofAGMacopyofwhichisbeingsenttotheallMembers of the Company only by email in compliance with applicable provisions of theAct read with GeneralCircularsissuedbyMinistryofCorporateAffairs. Pursuant to the Provision of Section 108 of the CompaniesAct, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation44oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations, 2015 the Company is providing facility to the Members for exercising their right to vote on the items of business set out in the said Notice by remote e-voting as well as e-voting during the AGM system through platform provided by Central Depository Services (India) Limited(CDSL).ThedetailspursuanttotheRulesaregivenhereunder: 1) Dateandtimeofcommencementofremotee-voting:Sunday,24.09.2023(9.00a.m.IST). 2) Dateandtimeofendofremotee-voting:Tuesday,26.09.2023(5.00p.m.IST). 3) The Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut- off date which is Wednesday, 20.09.2023, may casttheirvoteelectronically. 4) The remote e-Voting by electronic mode shall not be allowed beyond 5.00 p.m. ISTon 26.09.2023. 5) The Members would be able to cast their votes at the meeting through ballot paper if they have not availed the remote e-voting facility. To cast e-vote during the AGM please refer the instruction mentioned in note No. 14 in theAGM Notice. If the vote is cast through remote e-voting facility then the members would not be permitted to exercisetheirvotingrightatthegeneralmeeting. 6) The Members may participate in the general meeting even after exercising their right tovotethroughremotee-votingbutshallnotbeallowedtovoteagaininthemeeting. 7) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on cut-off date only shall be entitledtoavailthefacilityofremotee-votingorvotinginthegeneralmeeting. 8) The Notice of the 32nd AGM along with the procedure of remote e-voting has been sent to all Members by prescribed mode and the same is also available on the website of the Company at www.sonal.co.in and Central Depository Service Limited at www.evotingindia.com 9) Any person who have acquired shares and become member of the Company after the dispatch of Notice may obtain the login ID and password from person mentioned in pointno12hereunder. 10) Thememberswhoareholdingsharesinphysicalformorwhohavenotregisteredtheir email addresses with the Company can cast their vote through remote e-voting or through thee-voting system during the meeting as per the instruction mentioned note No.14intheAGMNotice. 11) The Members who have not registered their email addresses with the company can getthesameregisteredwiththeCompanyatinvestor@sonal.co.in 12) For any queries / grievances, in relation to e-voting Members may contact the following: (a) All grievances connected with the facility for voting by electronic means may be (India)Limited,AWing,25addressed to Mr. Rakeshth Floor,MarathonFuturex,MafatlalMillCompounds,NMDalvi, Manager, (CDSL) Central Depository Services Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.comorcall on022-23058542/43 (b) AllqueriesorissuesregardingattendingAGM&e-Votingfromthee-VotingSystem, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022- 23058738 ) or Mr.MehboobLakhani(022-23058543)orMr.RakeshDalvi(022-23058542). NOTICE pursuant to the provisions of Section 91 of the CompaniesAct, 2013 and Rule 10 of the Companies (Management and Administration) Rules, 2014 is also given that the Register of Members & Share Transfer Books of the Company will remain closed from Thursday, 21.09.2023 to Wednesday, 27.09.2023 (both days inclusive) for the purpose of AnnualGeneralMeetingoftheCompany. For Sonal Adhesives Limited Place: Khopoli Sandeep Arora Date: 04.09.2023 Managing Director

SUPER SPINNING MILLS LIMITED CIN: L17111TZ1962PLC001200 Regd. Off.: 'ELGI TOWERS', P.B NO: 7113, Green Fields, Puliakulam Road, Coimbatore – 641045 Phone: 0422-2311711 Fax: 0422-2311611 Email: investors@ssh.saraelgi.com Website: www.superspinning.com

NOTICE OF ThE 61ST ANNUAL GENERAL MEETING AND E-vOTING INFORMATION

Dear Members,

Notice is hereby given that 61st Annual General Meeting (AGM) of the Company will be held on Tuesday, 26th September 2023 at 2.30 PM (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice of AGM dated 11th August 2023 in compliance with the applicable provisions of the Companies Act, 2013 and its rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) from time to time. In accordance with the MCA/SEBI Circulars, the Company has sent the Notice of AGM/ Annual Report via e-mail to those shareholders/members of the Company whose e-mail addresses are registered with the Company / Depositories as on 25th August 2023. The AGM Notice along with the explanatory statement and the Annual Report for the financial year 2022-23 is available and can be downloaded from the Company’s website www.superspinning.com and the website of Stock Exchanges in which the shares of the Company are listed i.e., BSE Limited at www.bseindia.com & National Stock Exchange of India Limited at www.nseindia.com and on the website of Link Intime India Private Limited (LIIPL) at https://instavote.linkintime.co.in. Members can attend and participate in the Annual General Meeting through VC/OAVM facility only. The instructions for joining the Annual General Meeting are provided in the Notice of the Annual General Meeting. In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using remote electronic voting system (remote e-voting) provided by LIIPL. Additionally, the Company is providing the facility of voting through e-voting system during the Annual General Meeting (“e-voting”). Detailed procedure for remote e-voting/ e-voting is provided in the Notice of the Annual General Meeting. The Board of Directors of the Company has appointed Mr.M.D.Selvaraj FCS, of M/s. MDS & Associates LLP, Company Secretaries, Coimbatore as Scrutinizer to scrutinize the voting process in a fair and transparent manner. Members are requested to carefully read the instructions printed for voting through e–voting on the AGM Notice. Members are also requested to note the following: 1 Date of completion of dispatch of Notice/ Annual Report Saturday, 02nd September, 2023 2 Date and time of commencement of remote e-voting Saturday, 23rd September 2023 at 9.00 AM (IST) 3 Date and time of end of remote e-voting. Monday, 25th September 2023 at 5.00 PM (IST) Remote e-voting will not be allowed beyond this date and time. 4 Cut-off date of determining the members eligible for e-voting Tuesday, 19th September 2023 Those members, who are present in the AGM through VC / OAVM facility and had not cast their votes on the resolution through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The Members who have cast their votes by remote e-voting prior to the AGM may also attend / participate in the AGM through VC / OVAM but shall not be entitled to cast their votes again. A person whose name is recorded in the Register of Members or in the register of beneficial owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting or voting at the Annual General Meeting. The voting rights of Members shall be in proportion to the shares held by them in the paid-up equity share capital of the Company as on the cut-off date. Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the cut-off date, may refer the Notice of Annual General Meeting, posted on Company’s website www.superspinning.com for detailed procedure with regard to remote e-voting. If members have already registered on to e-Voting system of LIIPL: https://instavote.linkintime.co.in then he/she can use their existing User ID and password for casting the votes. In case the shareholder’s email ID is already registered with the Company/its Registrar & Share Transfer Agent (“RTA”)/Depositories, log in details for e-voting are being sent on the registered email address. Members holding shares in physical form or who have not registered their e-mail address with the Company/ Depository can cast their vote through remote e-voting or through the e-voting system during the AGM by following the procedure set out in the Notice of the AGM. If you have any queries relating to remote e-voting, please refer the Frequently Asked Questions ("FAQs") and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help Section or write an e-mail to enotices@linkintime.co.in or Call us at Tel: 022 – 49186000. In case of any grievances connected with facility for voting by electronic voting means during AGM, you can write an email to instameet@linkintime.co.in or Call us at Tel: 022-49186175. The result of voting will be announced by the company in its website www.superspinning.com and on the website of Link Intime India Private Limited (LIIPL) and also will be intimated to the Stock exchanges in which the shares of the Company are listed. This public notice is also available in the Company’s website viz. www.superspinning.com and in the website of LIIPL viz. https://instavote.linkintime.co.in and on the website of the stock exchanges where the shares of the Company are listed. Notice is hereby given that pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 20th September 2023 to Tuesday, 26th September, 2023 (both days inclusive).

By Order of the Board For Super Spinning Mills Limited Place : Coimbatore Narmatha.G.K Date : 02.09.2023 Company Secretary

MONDAY • 4-9-2023 05

JAI HIND-AHMEDABAD

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