Rushil Decor Limited — AGM Information 2023

Sep 1, 2023

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RUSHIL DECOR LIMITED WE'L L MAKE IT

RDL/054/2023-24 Date: 01.09.2023

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

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 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 advertisements in respect of 29th Annual General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means

With reference to the above captioned subject, please find enclosed newspaper advertisements published in Business Standard (English) and Jai Hind (Gujarati) newspaper on today i.e. Friday, 1 st September, 2023, intimating that the 29th Annual General Meeting of the Company will be held on Monday, 25th September, 2023 at 11: 15 A.M through Video Conferencing I Other Audio Visual Means in compliance with General Circular No. 20/2020 dated May 05, 2020 read together with other relevant circulars issued by MCA in this regard and Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 issued by the Securities and Exchange Board of India (SEBI).

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: 2023.09.01 12:45:59 MODI +05'30'

Hasmukh K. Modi Company Secretary

Encl.: a/a

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

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REGO. 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.GOM I WWW.RUSHIL.GOM

11

AHMEDABAD | FRIDAY, 1 SEPTEMBER 2023

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HDFC Bank Ltd. : 1st Floor, Aakansha Building, 10-Vijay Plot Corner, Nr. Suryamukhi Hanuman Temple, Gondal Road,Rajkot-360001.Mob. 9427727807

APPENDIX-IV POSSESSION NOTICE [See Rule 8(1)] Whereas, (FOR IMMOVABLE PROPERTY) The undersigned being the Authorized Officer of the HDFC Bank Limited under theSecuritizationandReconstructionofFinancialAssetsandEnforcementofSecurity Interest Act, 2002 and in exercise of Powers conferred under Section 13 read with the SecurityInterest(Enforcement)Rules,2002,issuedademandnoticedate 22.08.2022 calling upon the Borrowers (1) HIMMATLAL BHOLABHAI MANSATAR, (2) LATE KAILASGAURI HIMMATLAL MANSATAR, SINCE DECEASED, NOTICE TO BE SERVED THROUGH HIS LEGAL HEIRS (2.1) HIMMATLAL BHOLABHAI MANSATAR, (2.2) OTHER LEGAL HEIRS OF LATE KAILASGAURI HIMMATLAL MANSATAR to repay the amount mentioned in the notice being Rs. 7,92,022.62 (Rupees Seven Lakh Ninety Two Thousand Twenty Two and Sixty Two Paisa Only) as on 20/08/2022 in Loan against Property availed by you vide Secured Loan A/c No: 80254060 with further interest and expenses within 60 days from the date of notice/serviceofthesaidnotice.

The Borrowers having failed to repay the amount, notice is hereby given to the Borrowers and the public in general that the undersigned has taken Physical Possession ofthepropertydescribedhereinbelowinexerciseofpowersconferredon him under Section 13(4) of the said Act read with Rule 8 of the said Rules on this 27th DayofAugustoftheyear2023. The Borrowers Mortgagor in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the HDFC Bank Limited for an amount of Rs. 5,06,644.62/- as on 27/08/2023in–80254060andinterest&expensesthereonuntilthefullpayment. DESCRIPTION OF IMMOVABLE PROPERTY All the part & parcel of Immovable Property being Residential Property constructed on Plot No 25, Shrinathjinagar, Street No 2, Near Sitaram Chowk, Bhavnagar and situated on the land admeasuring Square Meter 110-00 of Plot No.25, Shrinathji Nagar situated on the land of Revenue Survey No.53/1 Paikee of Village : Tarsamiya, District : Bhavnagar and bounded as under: East : Plot No 24, West: Plot No 26, North : Others Property,South:Road. Sd/- Authorised Officer, Date : 27.08.2023, Place: Bhavnagar HDFC Bank Ltd.

Bank of Baroda Old Civil Court Branch, Anand Dist. Anand.

POSSESSION NOTICE ( IMMOVABLE PROPERTY ) Whereas

TheundersignedbeingtheAuthorizedOfficeroftheBANKOFBARODAunder the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) and in exercise of powers conferred under Section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice dated 19.04.2023 calling upon the borrower M/s. Sankalp Industries, Proprietor Mr. Brijeshkumar Mafatbhai Valand & gurantors Mr. Mafatbhai Manibhai Valand, Mr. Kantibhai Manibhai Valand, Mrs. Kashmira Brijeshkumar Valand,Mrs.LalitabenKantibhaiValand torepaytheamountMentionedin the notice being Rs. 52,24,533.16/- (Rupees Fifty Two lakhs Twenty Four Thousand Five Hundred Thirty three Rupees and Sixteen Paisa Only) and interest thereonw.e.f. 01.03.2023within60 days from the date of receiptof thesaidnotice. The Borrower having failed to repay the amount, notice is hereby given to the Borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferredonhimundersub-section(4)ofsection13ofActreadwithrule8of the Security Interest Enforcement) Rules, 2002 on this the 28th day of Augustoftheyear2023. The borrower’s attention is invited to provisions of sub-section (8) of section 13oftheAct,inrespectoftimeavailable,toredeemthesecuredassets. TheBorrowerinparticularandthepublicingeneralisherebycautionednotto dealwiththepropertyandanydealingswiththepropertywillbesubjecttothe charge of Bank of Baroda, Old Civil Court Road, Branch, Anand for an amount of Rs. 52,24,533.16/- (Rupees Fifty Two lakhs Twenty Four Thousand Five Hundred Thirty three Rupees and Sixteen Paisa Only) and interestthereon. Description of the Immovable Property AllthatpartandparcelofthepropertyconsistingofIndustrialshopMill,land and building known as “Sankalp Industries” constructed on the nonagricultural land bearing R.S. No. 404, total admeasuring area H. 1-06-23 ARE. Paiki H. 0-53-11 ARE. Paiki 1496.88 s.m. together with construction thereon, within limits of Village Samarkha, Ta. & Dist. Anand in the name of (1)VALANDMAFATBHAIMANIBHAI,(2)VALANDKANTIBHAIMANIBHAI,&(3) VALANDLALITABEND/oMANIBHAI The said property is bounded as under : East : R.S. no. 403 West : 9.00 mtrs wide approach road North : R.S. No. 402 South : Remaining portion of the said land Date : 28-08-2023 Authorised officer Place : Anand Bank of Baroda

03

FRIDAY • 1-9-2023

JAI HIND - AHMEDABAD

u u u u t u u o u nð … ÷ y™ zeÍ÷™k ¼kð{k ½xkzk™ ÷E™ [[k ÚkE „E A xÙk þY

LPG ™k ¼kð{kt ½xkzk ƒkË …uxÙku÷ y™u zeÍ÷™k ¼kð ½xþu? Lkðe rËÕne, íkk.31 ‚{ÞÚke ÞÚkkðŒ Au. Œu{ýu fÌkwt fu #Äý™e ®f{Œ{kt fkuE…ý {kut½ðkhe{kt hknŒ yk…Œk fuLÿ ‚hfkhu ‚k{kLÞ ÷kufku {kxu sðk™ku Au. sw÷kE{kt Vw„kðku 15 {rn™k™e xku[u …nkutåÞku hksMÚkk™, {æÞ«Ëuþ y™u A¥ke‚„Z ‚rnŒ ykuAk{kt ykuAk ½xkzku yuõ‚kEÍ zâwxe{kt ½xkzk îkhk fhe þfkÞ Au. y{urhfk{kt yu÷…eS r‚r÷Lzh™e ®f{Œ{kt 200 Yr…Þk™ku ½xkzku fÞkuo Au. nŒku y™u yrÄfkheyku Aqxf ®f{Œku ½xkzðk {kxu ‚r¢Þ …„÷kt …kt[ hkßÞku{kt [qtxýe Þkuòðk™e Au. yk …Ae 2024™e ¢qz ykuE÷™k ð…hkþ™ku yktfzku ykðe „Þku Au. y{urhf™ ßÞkhu «Äk™{tºke Wäð÷k Þkus™k™k ÷k¼kÚkeoyku {kxu ÷E hÌkk Au. ¼khŒ ‚hfkh ¾kã…ËkÚkkuo™k ¼kð{kt ½xkzku þYykŒ{kt hküÙeÞ [qtxýe Þkuòþu. ykðe ÂMÚkrŒ{kt, …uxÙkur÷Þ{ RÂLMxxâqx y™w‚kh, íÞkt ¢qz™e RLðuLxhe{ktÚke yu÷…eS r‚r÷Lzh™e ®f{Œ{kt 400 Yr…Þk™ku ½xkzku fhe™u ‚k{kLÞ yÚkoþk†eyku™wt u u 11.486 r{r÷Þ™ ƒuh÷ ¢qz ÷uðk{kt ykÔÞwt Au. „Þk yXðkrzÞu fhðk{kt ykÔÞku Au. ykðe ÂMÚkrŒ{kt …uxÙku÷ y™u zeÍ÷™k ÷ k f k ™u {k™ðwt Au fu ¼kð{kt ½xkzku Úkðk™e ‚t¼kð™k ðÄe „E Au. r‚xe„úw… R<. {kut½ðkhe{ktÚke AuÕ÷k fux÷kf rËð‚ku{kt, ‚hfkhu [ku¾k, ½ô, zwt„¤e y k „ k { et {kºk 2.418 r{r÷Þ™ ƒuh÷ ¢qz ¾U[kÞk nŒk. yk ð»kuoyur«÷Úke yíÞkh ‚wÄe{kt ¢qz ELðuLxhe{ktÚke 44 r{r÷Þ™ y™w‚kh, hktÄý „u‚™k ¼kð{kt ½xkzku fhðk™k ¼khŒ™k h k n Œ y™u yLÞ y™ks™e r™fk‚ …h «rŒƒtÄ {qfâku Au, ‚ { Þ { k ƒuh÷ ¢qz ykuE÷™ku [kuϾku W…kz ÚkÞku Au. yk fkhýu „E …„÷kÚke Vw„kðku ½xe þfu Au y™u fux÷kf {kuxk Œnuðkhku y™u{wÏÞ [qtxýeyku …nu÷k …uxÙku÷ y™u zeÍ÷™k ¼kð ½xkzðk …h y k … ð k ™k u«Þk‚ fhe hne suÚke fhe™u ðÄŒe ®f{ŒkuÚke hknŒ {¤e þfu rŒòuhe{ktÚkeðÄw ™kýkt fk÷u ‚ktsu 4:16 ðkøÞu ƒúuLx ¢qz™e ®f{Œ 1.28 xfk ðÄe™u85.50 ƒuh÷ ÚkE nŒe. „Þk ‚ókn™e ‚h¾k{ýe{kt yk æÞk™ furLÿŒ fhe þfkÞ Au. yÚkoþk†eyku™wt fnuðwt Au fu „u‚™k Au. AuÕ÷k ¾ [ o ð k { k t ƒuh÷ ËeX $1.50 ™ku ðÄkhku Au. {t„¤ðkhu ƒòh ƒtÄ Úkðk ¼kð ½xkzðk™k r™ýoÞÚke Vw„kðk™k Ëh{kt 30 ƒur‚‚ fux÷kf rËð‚ku{kt, ‚hfkhu [ku¾k, ½ô, zwt„¤e y™u yLÞ ykðe þfu Au. yk„k{e ‚{Þ{kt …uxÙku÷ y™u zeÍ÷™k ¼kð{kt …h, ƒU[{kfo ƒúuLx ¢qz «rŒ ƒuh÷ $85.49 …h ƒtÄ ÚkÞwt. ðuMx …kuELxT‚™ku ½xkzku ÚkE þfu Au. yk r‚ðkÞ ‚ÃxuBƒh{kt y™ks™e r™fk‚ …h «rŒƒtÄ {qfâku Au, suÚke fhe™u ðÄŒe ½xkzku ÚkE þfu Au. yktŒhhküÙeÞ ¢qz ykuE÷™k ¼kð{kt yÂMÚkhŒk xuõ‚k‚ ELxh{erzÞux yÚkðk WTI ¢qz …ý «rŒ ƒuh÷ xk{uxk™k ¼kð{kt ½xkzkÚke {kut½ðkhe™ku ðÄkhku 6 xfkÚke ™e[u ®f{ŒkuÚke hknŒ {¤e þfu. yk ð»ko™k AuÕ÷k õðkxoh{kt nkuðk AŒkt, „u‚kur÷™ y™u zeÍ÷™k …t… ¼kð yuf ð»koÚke ðÄw $81.16 …h xÙuz ÚkE hÌkwt nŒwt.

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¼khŒ{kt Þkuò™kh yk„k{e r{‚ ðÕzo 2022-2023 {kxu ykðu÷e r{‚ ðÕzo 2022 fuhkur÷™k ƒeðuí‚fk y™u r{hk ðMzu EÂLzÞk r‚™e þuxe …qýu ÂMÚkŒ yk‚w™ nkuÂM…x÷™e ¾kŒu {wfw÷ {kÄð VkWLzuþ™ îkhk W¼k fhkÞu÷k ™eyku™ku ELxuL‚eð fuh Þwr™x (yu™ykE‚eÞw)™e {w÷kfkŒ ÷E Þwr™x™k zkufxhku ‚kÚku …kuÍ yk…e hne Au.

hu÷ðu {tºkk÷Þ 508 hu÷ðu Mxuþ™™u zuð÷… fhe hne Au

«Þk„hks™k hu÷ðu Mxuþ™™k rðfkMk{kt fwt¼ …zfkhs™f ™ðe rËÕne, íkk.31 fk{„ehe þY ÚkE „E Au.... hnu÷k fkuE…ý Mxuþ™ …h hu÷ðu {tºkk÷Þ Ëuþ¼h{kt òufu yk Ëhr{Þk™ ð»ko yuf ‚kÚku ÷k¾ku™e ‚tÏÞk{kt 508 hu÷ðu Mxuþ™™u zuð÷… 2025{kt fwt¼ þY Úkþu... ¼ez ykðŒe ™Úke, ŒuÚke fhe hne Au. yk Œ{k{ Ëuþ¼h™k fhkuzku ¼õŒku ynª hu÷ðu {tºkk÷Þ «Þk„hks Mxuþ™ku 27 hkßÞku y™u fuLÿ fwt¼ …h ykðþu... W¥kh «Ëuþ hu÷ðu Mxuþ™™k zuð÷…™e þkr‚Œ «Ëuþ{kt ykðu÷k Au. ‚hfkh™k sýkÔÞk {wsƒ „Œ fk{„ehe™u …zfkhs™f fne {w‚kVhku™u xÙu™ …fzðk{kt fwt¼{kt 24 fhkuz ©Øk¤wyku hne Au... {w~fu÷e ™ …zu y™u Œu{™u ykÔÞk nŒk, ðÄw{kt ðÄw ‚wrðÄk {¤u Œu {kxu Œku yk hu÷ðu yk Mxuþ™ku zuð÷… fhe ð»kuo ƒu ½ýk hÌkwt Au, yux÷u fu 48 òufu yk Œ{k{ f h k u z Mxuþ™ku{ktÚke hu÷ðu {kxu yuf ©Øk¤wyku Mxuþ™ zuð÷… fhðwt ‚kiÚke y k ð ð k ™e …zfkhs™f ƒLÞwt Au... yk ‚t¼kð™k Au. ƒkƒŒ™u ¾wË hu÷ðu {tºkeyu h u ÷ ð u ÂMðfkhe y™u Œu™wt fkhý …ý { t º k k ÷ Þ sýkÔÞwt Au... y ™w ‚ k h ‚khe ðkŒ yu Au fu, f w t ¼ { k t …zfkhs™f Mxuþ™ …h y k ð ™k h k fk{„ehe …ý þY fhe Ëuðk{kt ©Øk¤wyku ykðe Au. {kxu Mxuþ™ …h yux÷u {kuxku ðuE®x„ „Œ fwt¼ {u¤k{kt u 24 fhkuz yƒ ™k ð ð kr h Þ k ©Øk¤wyku ykÔÞk …zþu fu, ÷kufku ynª xÙu™ku™e hkn òuE nŒk, yk ð»kuo ƒu þ f u . . . ½ýk 48 fhkuz Œ u ™k Ú k e z u ð ÷ … ©Øk¤w ykððk™e fk{„ehe{kt ‚t¼kð™k Au ™zŒh ™ ÚkkÞ hu÷ðu {tºke yÂï™e y™u Œu{™u ði»ýð™k sýkÔÞk y™w‚kh y‚wrðÄk …ý yk{ Œku Œ{k{ Mxuþ™ku zuð÷… ™ ÚkkÞ... fhðk …zfkhs™f nkuÞ Au... W … h k t Œ fkhý fu ðŒo{k™ ‚{Þ{kt Œu r ™{ k o ý Mxuþ™ku …h xÙu™wt ‚t[k÷™ ÚkŒwt Ë h r { Þ k ™ nkuÞ Au... ftxÙku÷ r‚Mx{ nkuÞ {kuxe ‚tÏÞk{kt Au... stfþ™ ƒkuõ‚, fuƒ÷, ÷ k u f k u ykuÃxef÷ VkEƒh ‚tƒtÄeŒ Ã÷uxVku{o …h W…fhýku …ý æÞk™ hk¾ðwt …zu xÙu™ …fzðk Au... íÞkhu yk Œ{k{ ykðþu... ‚{MÞkyku{kt ™zŒh ƒLÞk yuf Ã÷uxVku{o ð„h Mxuþ™ku™u zuð÷… fhðwt …hÚke ƒeò …zfkhs™f nkuÞ Au... òu Ã÷uxVku{o sðk zuð÷… ÚkE hnu÷k Mxuþ™ …h { k x u yuf ‚kÚku ÷k¾ku™e ¼ez …nkut[u V w x y k u ð h Œku ¾hu¾h, ‚kiÚke {kuxk rƒús™ku …ý …zfkh™e ðkŒ Au... ykx÷e W … Þ k u „ {kuxe ‚tÏÞk{kt ÷kufku™e ¼ez™u fhþu, Œu™wt {u™us …ý fhðk™wt nkuÞ Au. …ý ‚t…qýo ynª ðkŒ W¥kh «Ëuþ{kt æÞk™ hk¾ðwt ykðu÷k «Þk„hks hu÷ðu … z þ u . . . Mxuþ™™e ÚkE hne Au... yk fkhý fu, Mxuþ™™u …ý zuð÷… fhðk™e zuð÷… ÚkE

„Œ fwt¼ {u¤k{kt 24 fhkuz ©Øk¤wyku ykÔÞk nŒk, yk ð»kuo ƒu ½ýk 48 fhkuz ©Øk¤w ykððk™e ‚t¼kð™k Au

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REQUIRED

©e MknòLktË yußÞwfuþLk xÙMx Mkt[kr÷ík su.fu. MkhðiÞk çke.yuMk.zçkÕÞw. fku÷us ©e {nkhkò f]»ýfw{kh®MknS ¼kðLkøkh ÞwrLkðŠMkxe Mkt÷øLk Mktík fðhk{ ®MkÄe fuBÃkMk, nðu÷e Mkk{u, MkhËkhLkøkh, ¼kðLkøkh Mk{ksfkÞo (MSW) 4 ÞwrLkðŠMkxe yLku UGC rLkÞ{kLkwMkkh NET/GSET AND PH.D ÷kÞfkík Ähkðíkk W{uËðkhkuyu rËðMk-10{kt yhS fhðkLke hnuþu.

REQUIRED

REQUIRED	REQUIRED
©e MknòLktË yußÞwfuþLk xÙMx Mkt[kr÷ík LktËfwtðhçkk {rn÷k fku÷us ©e {nkhkò f]»ýfw{kh®MknS ¼kðLkøkh ÞwrLkðŠMkxe Mkt÷øLk ËuðhksLkøkh-1, þnuh Vhíke Mkzf, ½ku½k hkuz, ¼kðLkøkh
fku{Mko fku÷us	ÔÞkÏÞkíkk
yufkWLxMke	2
yÚkoþk†	2
ytøkúuS	1
ykxoTMk fku÷us	ÔÞkÏÞkíkk
Mk{ksþk†	2
ytøkúuS	2
{Lkkurð¿kkLk	2
økwshkíke	2
Mkku~Þ÷ ðfo	ÔÞkÏÞkíkk
Mk{ksfkÞo (MSW)	2
ÞwrLkðŠMkxe yLkuUGCrLkÞ{kLkwMkkhNET/GSET AND PH.D ÷kÞfkík Ähkðíkk W{uËðkhkuyu rËðMk-10{kt yhS fhðkLke hnuþu.

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