Rushil Decor Limited — AGM Information 2025

Aug 23, 2025

RDL/045/2025-26 Date: 23.08.2025

To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai- 400 001 NSE EQUITY SYMBOL: RUSHIL SCRIP CODE: 533470

ISIN: INE573K01025

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 31[st] 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) on Saturday, August 23, 2025, intimating that the 31[st] Annual General Meeting of the Company will be held on Saturday, September 20, 2025 through Video Conferencing / Other Audio Visual Means in compliance with Circular Nos. 20/2020, 02/2021, 19/2021, 21/2021, 2/2022, 10/2022, 09/2023 and 09/2024 issued by Ministry of Corporate Affairs and Circular Nos. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated October 7, 2023, and SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 issued by Securities and Exchange Board of India.

This intimation is also available on the website of the Company: www.rushil.com.

This is for your information and record please.

Thanking you

Yours faithfully

For Rushil Decor Limited

MODI Digitally signed by MODI HASMUKH HASMUKH KANUBHAI Date: 2025.08.23 KANUBHAI 11:17:22 +05'30' ____ Hasmukh K. Modi Company Secretary

Encl.: a/a

THE SMART INVESTOR 13

Business Standard AHMEDABAD I sAruRDAY, n AuGusr 2025

Harma11 deal: Wipro shares re111ai11 volatile

amounts taken. dates and Watch out for idencity theft. sources of borrowing, "Any changes in personal details repayment schedules. delays can mean fraudulent activity." YOUR or defaults. loan settlements. says Binani. The report should and current outstanding not have any loan account that shares re111ai11 volatile MONEY amounts." says Kapo r. Reports you do not recognise. also reOect loan enquiries made in recent times. Stepstolmprovecredltbealth Brokerages divided on the stock after $..375 mn acquisition CREDIT REPORT Timely repayment ofEMJs and Wbattocbeck closely credit card bills is essential. as 5IRAU GUPlll Payment history deserves pecial evenshortdelaysa1Tect your Mumbo\ 22 August Checl< quarterly to attention. ·Reviewing the score. Pay our credit card bill in detailed payment history will full, as unpaid balances attract Wipro shares rose 1.26 per cent on help you idencifywhich Joan heavy interest and signal credit­ Friday. Jogging an intraday high of spot repay111e11t lapses, ac ountsbavedefauJtsordelays. hungry behaviour. Keeping card t25l.t apiece on lhe BSE. before and by how many days." says utilisation ratio below 30 per cent reversinglhegainsandclosingo.s[,] , errors a11d fraud Jain. Look also for settled or also helps. percent lower at t248.60 Thestock written-off acoounts. which ·Avoiddosingoldcredit reactedtotheinfonnation technol­ tend to depress Lhescore. accounts. asa longandcle.an ogy(rr)servicesmajor'sagreement Examine Lhe report for errors. repayment history strengthens to acquire Hanman'S Digital Trans­fonmation Solutions (D'J'SJ unit. a Key projections Wlpro'srurrent mar ce ► which may have adversely delays. missed EMis. or defaults. repon-from minor date ·Errors can slip into your credit your score. applying for fresh credit too Be cautious about Samsung company, for abouU37S nrge1 - A recent survey by Paisaba:t.aar impacted your score.allowing mismatches to majorissues1ike often. asmultipleapplicatiom milUon. which it announced on Reco111»1ml'Jn p { �("') across 710 cities found Delhi to you to take the required unsettled accounts-causing make you appear desperate for Thursday. Byoomparison. the BSE be the most credit · heal thy city, corrective action." says Raoul yoursro etodrop.Spotting them loans and can bring your score Sensex was down 0.85 per cent at JM F,na cial Buy 320 with the highest average credit Kapoor. co-CEO.Andromeda early helps you fix problems down."saysShetty. I"'1ilutionals«urities 81,306.85, score of 746, followed by Pune, Sales and Dislribucion. faster.• saysAdhil Shet y, CEO. Jain adds that your credit As part of the Wipro-Hanman Nomura B 310 cities of Kerala. and Chandigarh. Regularmonitoringofthe BankBal.aar.com. health can steadily improve acquisition agreement. over 5.600 Axis (apitll Add 290 If you have not checked your credit report also leads to with timely repayments. and leadership. across the Americas. D'J'S employees. including key Morgan Stanley Equal wt/in ·tine 28S credit score recently. do so. If it is low. examine your credit spotting other issues that maybe pulling down your score. ·1 twill If you have fallen controlled use of crectifewer loan queries. If Europe. and Ma will transition to E,ooy Redoce 280 report in detail. enable you to detect errors. prey to identity theft inaccuracies or fraud are Wipro upon dosing of thetramac­ H[SBC ] Hold 260 Ascoreof'IS(r800orhigher inaccuracies and even detected. Kapoor advises tion. The company believes lhis inctic.ates a strong repayment frauduJentactivities." says • Report the fraud to the informing both the lender and acquisition will accelerate Wipro's CJli Sel 225 record. "If your score has fallen Radhika llinani,chief product lender from whom the thecredit bureau immectiately. mission to deliver next-generation BNP Paribas Exane Underperform n below700,go through your officer, Paisaba7.aar. loan was taken Borrowerswithagoodcredit engineering research & develap­ Recom tion filtered f« Aug 21 & Aug 22 Soorce: Bloomberg credit report carefully to idenci fy • Dispute the fraudulent score are treated better by ment(ER&D)services.Theacquisi­ the reasons.• says DeepakKumar Accessing the report entry with credit bureaus lenders. MToday, your score tion is subject to regu]atory Jain. founder and chief executive Credit reports can be accessed directly impacts interest rates­ • File an FIR and keep all approvals and is expected to clooe t.a.ineda ·Buy" rating, with a target DTS had revenues of s.1 5 mil· officer(CEO). CredManager.in. once a year for free from the higberscores mean better rates. documentation by December 31. 2025, of t:ito per share. Emkay Global lionincalendaryear2024(CY24J­ four credit bureaus. Typically. whilepoorscores neven lead Acx:orcling to global brokerage Financial Services has not yet fac­ $308.2million inCY23andil314 mi� What a credit report reveals reports run to two or lhree • Place a fraud alert on toblockingofloanapproval even Nomura'sanaJysi . lheacquisilion tored in the acquisition. but ana­ Jion in CY22 - with 85 per cent of Reviewing your credit report pages. depending on the your credit report if you are eligible on other is Ukety to increase Wipro's foot­ lysts reckon it will likely contribute revenue from services and lherest onreevery three to four monlhs person's borrowing history. • Monitor your report, folow up, counts." says Shetty. print in existing large accounts. around 3 per cent to Wipro's rev­ from product sales. According to hell)6 you ndelliland why your They include personal details and escalate if the problem such as Samsung and Hannan. enue. with margin dilution of S0the agreement. Wipro will acquire score is low. MA credit report along with a record ofloans and remains unresolved The writer is a Delhi-based -u lhe acquisition is successful. 60 bps in the first year of the entity for $375 million. inctud­ provides detailed imightsinto repayments. -rhisincludesloan independentjoomalisl the acquired entity could add 280 consolidation. The brokerage has ing earn-outs through cash. imply, basis points (bps) to Wipro's (fore­ retained MReduce" on Wipro. with ing a 1.19>< price,sales multiple cast) revenues in 2026[-] 27 (FY271'). a target of t280pershare. (based on CY24 numbers� JM Institutional in our estimate.· Nomura noted. Financial Earnings per share (EPS) Car stuck in ,vaterlogged road? Precautions that insurers suggest tYfS derives 80 per cent of its Securities. too, seesaso,60 bps Ebit impact could be marginal, aroond service revenues from embedded marginimpact.ledlargelybylower t per cent. Further. purchase con­ Ukehomes.cars too are stress-free claim experience. hesaid. Dos: Stop the vehicle immedi­ rr hesaid. engineering and the rest from margin profile (20-30 bps impact): sideration will represent merely vulnerable to urban Oooding. ately. Switch off the ignition and services. and 75 percent of its rev-­ required investments (l(rt5 bps): 6 per cent of cash-on-books. not ·Avoid parking in Rood-prone WCheckdoorseals. tyrecon­ Dos and don'ts after take time-stamped photos or US and the fthescene. lnfonn the enues come from the and increment.al amortisation of impacting future payoul/buyback areas or basements. and when dition and always keep the fuel waterloggtng videos rest from Europe. Asia-Pacific 10-15 bps. based on Wipro's pur­ hopes. the brokerage noted. renewing your po1icy, consider I.IJlkatleasthalffull. If you Expenscaution that what you insurer right away and arrange (Apac). and West Asia. chase price allocation forcapco. JM Financial has continued buying an engine protection encounterOooded roads. don't do immediately after your professional towing to a Management has indicated the ·Flat revenues over the past with a[-] Buy" oo Wrproforatargetof cover along wilh zero depreci­ speed. Stop, tum off the engine car is waterlog ed can make netv,·ork g ge. deal could ._tively impacteam­ three years are a concern. It t320 per share. According to ation and roadsideassistance and explore an alternative route. or break your daim. Don'ts: Never try to restart lhe ingsbeforeinterestandta.xes(Ebit) possibly rellects the stress in D'J'S' Bloombe,g. three each of the eight add-ons." says Mayur Kacholiya. Driving through waler or According to Paras Pasricha. engine. Avoid roadside repairs margin by so bps in FY27F (on a end-clients. especially in Tele­ analysts polled on Thursday and head-motor product. Digit Gen­ restarting a Oooded engine may head-motor in.surance. Policy­ and do not delay informing the full-year basis) due to integration com/lSVs/Semicon sub-segment. Friday are either bullish or bearish era] Insurance. le.ad to claim rejection due bar..aar.com. po1icyholders must insurer. as lhis can be treated costs, amortisation charges, and That possibly explains the on Wipro while the remaining two TheseaddMon.s provide a toconlJ'ibutory negligence." follow a few key steps: as policy violation. lower margin to start with in the relatively lawer valuation paid by are neutral. Tileir average one-year acquired entity. Nomura has main-- Wipro:thebrokeragesaid target price is t273.7S, Read full report here: mybs.inf2epOF03 COMPILED BY AMIT KUMAR 1!111 \tll'!k 1'111', 1:""'"GODAWARI POWER AND ISPAT LIMITED""•11t,q,1, ,:.",' (i!(fJo<1, I•\l,l,.!. 0)"'u,9'., !rh rJ�Hl o !i, n,\rc., n , 1J:x: r(I' ', \n, i-.« S.,, I hI itll\zlu-tonf l l t>f r> ul 1 l,1,1 11'W'l, 1 M"Jtul'" < (1I 1C 1 -I'l (II ,[l ] I II \ � " ! � l )II� �-1 !! Regd. Ollice: S. lb. 1'9. NW K#)'Jt'l?IR PitliJ. VII� lta. RUSHIL DECOR LIMITED Ganctliw,lfm;rt;iAoad. TaJIQlt'Si.0isl. Ganctir9!1l -33284S. &Wal. -,di.I, RUSHIL DECOR LIMITED Ganctliw,lfm;rt;iAoad. TaJIQlt'Si.0isl. Ganctir9!1l -33284S. &Wal. -,di.I, Ganctliw,lfm;rt;iAoad. TaJIQlt'Si.0isl. Ganctir9!1l -33284S. &Wal. -,di.I, -,di.I, di.I, i.I, , ----------------------- TATAPO'A'iROO! 0 � TAT� 11'1'lt, ',It-' H• II" �P,�\�.��o�II 11'1'lt, ',It-' H• II" �P,�\�.��o�II '1'lt, ',It-' H• II" �P,�\�.��o�II 1'lt, ',It-' H• II" �P,�\�.��o�II lt, ',It-' H• II" �P,�\�.��o�II • II" �P,�\�.��o�II �P,�\�.��o�II II I "I 1 � 1<,n n-; 1 jE� I .. I 1 � 1<,n n-; 1 jE� I .. � 1<,n n-; 1 jE� I .. 1 jE� I .. jE� I .. E� I .. I .. ..[[HI ]] I �,,[[c ]] l��'• ,� t�I R����al�"lrr ,I, ���'• ,� t�I R����al�"lrr ,I, �'• ,� t�I R����al�"lrr ,I, �• ,� t�I R����al�"lrr ,I, �t�I R����al�"lrr ,I, �R����al�"lrr ,I, �����al�"lrr ,I, �al�"lrr ,I, �l�"lrr ,I, �lrr ,I, �rr ,I, �� 1 N �' -,•� 1' -,•� 1•� 11 1 [[��][,]][[,]] TED -I , , -I , , I , , � ~~�~~ Q Karw Vyaya ■anll II[[E•maitk\tlMsigijk\b:nalOO"TIJ f\'ebsill: ;nw.k.,i:i.coJnj ]] I THE KARUR VYSYA BANK LIMITED Regi. & Oanlra 0:noe, No. 20, Ero:le Rc3d. ¼ldfrt1No9:.ir,LN..S l<.3ruf• 639002 (Cf-J NoRegi. & Oanlra 0:noe, No. 20, Ero:le Rc3d. ¼ldfrt1No9:.ir,LN..S l<.3ruf• 639002 (Cf-J No¼ldfrt1No9:.ir,LN..S l<.3ruf• 639002 (Cf-J No(Cf-J No[[: ]] L651101N1916PLCOOl295I RUSHIL NOTICE TO SHAREHOLDERS -.. .. ... Corplllf1UI 0Hict: Au9til House. We;, �d!Qntn Grc,;n Blr!liOW. NO Tl CE INVITING TENDERS Tl CE INVITING TENDERS CE INVITING TENDERS ,,g,u23 ,n,, (Tel No: 04324-2694411 Launch of "Saksham Nlveshak" Campaign Pit Otl Snlllu Bl!Mn Aood, Sll al A�l'li!dlbad.:180059, Gu;loo, ffllia. +91· iOtl Snlllu Bl!Mn Aood, Sll al A�l'li!dlbad.:180059, Gu;loo, ffllia. +91· i+91· i[[']] 9·61400000 lhx: +91-i9-614004lhx: +91-i9-614004+91-i9-614004 1 TATA Power•OOL lnvlies lenders as pe, fol Mngd�$ Sp�ial Window for Re-lodgement of Transfer Requests of -lodgement of Transfer Requests of lodgement of Transfer Requests of Action Required for Unclaimed Dividends and KYC Updates Email: i)O@Mhl.ocm I Wtllsne: -.w11.ruWlcom 1.,,1 Dito & nmo f!lv.[[sical Shares of KaM Yv.na Baok,.Llmlted ]] De.1rSh.1reholders, CIII: l25209W1993PlC019532 Tender Enquiry No. btlmated Avallab111ty CostCost[[/]] EMO of Bi d of Bid S-ubminiol'lf Notice to ~~Inestrs is hereby given that, pursuanl to SEBI Ciestrs is hereby given that, pursuanl to SEBI Cirs is hereby given that, pursuanl to SEBI Ci~~ Pursuant to lnvestoi Education and Protection Fund Authority (I EPFA}. NOTICE OF 31' 31' (THIRTY FIRST) ANNUAL GENERAL MEETING OF Wrrl Oesaiilion (Rs.) Doc001.nt Datt and timt of SEBI/HOIMIRSOIMIRSO,PoOJPICIR/2025191 dale<I J� 02. 2025, a S,,ec�I Minislryof Corporate Affai rs (fi.lCA) letter dated t6th July 2025, Godawari THE COMPANY TO BE HELO THROUGH VIDEO CONFERENCING Optnil){I of bid$ Win®"' has tieen opened tior a periOd Of Six rnonlhs. lrom .Aly 07. 2025. toJariuary of a 1004ay special outreach initiatrve tiUe,crSak.sham Nivashak-. started P()'W't;!( and tspal limi ted are pleased to Inform you of the commencement r[[-]] vc-,[[I ]] OTHER AUDIO-VISUAi. MEANS (" OAVM[[.]] . ) TPOOUENGGIEHQl2000018S7/2$[[,]] 21 06, 2026, io fadlilate re-kxlf,llenl of transfer requesls of physical shares. This from 28th Jul y 2025 to 6th November 2025.This campaign is being oodertak.en to facilitate $hareh0Iders In updallog lne: 1, Know Your CustOO'ler (KYC) details i ncludi ng 2. sank. aocounl mandates 3. NominOO 0212022. 1 OJ2022. 09.f2023 and 0912024 issued by Mllistry of Corporate Affairs Nodce is hereby given that in c�liance 'Affil General Circular No.20/202 , AC RF1. 501 Yr RC forrepl3CerYle�of non-st.ar by BEE 5 SllV Ra,.. AC\ ol 0003969 1 Yr RC forrepl3CerYle�of non-st.ar by BEE 5 SllV Ra,.. AC\ ol 0003969 by BEE 5 SllV Ra,.. AC\ ol 0003969 5,20 Cr./ 9.80 Lac 9.80 Lac[[23.08,20'25 ]] 12.09.2025;17:30Hra 1209.2-025:1Nl0Hr$/ 1209.2-025:1Nl0Hr$/ tran55erejected. returood. due b::I d&ficiencies i'I dooumoots. the sriar1s re-todged tor facility Is a•l8118ble for ,ransfer deOOs IO<lged prior to April 01, 2019. 'Atllch were rYi ll be prooessed only in ciemMerialized bm du'ing tis wi'IOO.vperiO!Irejected. returood. due b::I d&ficiencies i'I dooumoots. the sriar1s re-todged tor facility Is a•l8118ble for ,ransfer deOOs IO<lged prior to April 01, 2019. 'Atllch were rYi ll be prooessed only in ciemMerialized bm du'ing tis wi'IOO.vperiO!Ifacility Is a•l8118ble for ,ransfer deOOs IO<lged prior to April 01, 2019. 'Atllch were rYi ll be prooessed only in ciemMerialized bm du'ing tis wi'IOO.vperiO!IrYi ll be prooessed only in ciemMerialized bm du'ing tis wi'IOO.vperiO!I ll be prooessed only in ciemMerialized bm du'ing tis wi'IOO.vperiO!Ii'IOO.vperiO!IOO.vperiO!IvperiO!IperiO!IO!I. registration 4. Contact information {email, mobile number, address) This (MCA) read togelhe[[r]] with(l(her relevant cfCUlars issued by MCA in lhis reg8'd TPOOL Consumers. I,wesIMwhohtwenis.1edlheear1ierdeatlineofMerch3t,2021,ln:reQU8$(edto campaign is also being undertaken 10 facilitate the shareho6cters to claim their Unpaid I Unda.'ned Oivid8006 for any financial ye;;v in oro& to prewnt thE!W dividend amount and shares being transferred to I EPFA SEBIIHOICFO,Po0,2/P/CIR/2023/161 dated O<tober 01. 2023 and and Circular No.SE8I/HOJCFDJ'Po0-2JPiCIR/20and Circular No.SE8I/HOJCFDJ'Po0-2JPiCIR/20 3(.t da'.ed January 05, 2023, Manpo.wr Servkes@Tran;.iormer TPOoutNGGTPOoutNGG[[I]] EH0/2000018'1/2$-21 29Cr I 12.09.2-025:16:00Hrsr furnish the necessary signed Mis.. MUFC kltime India Privale Umhed, menlS IO the Bank.s' RTAas gl\ten below: Mis.. MUFC kltime India Privale Umhed, menlS IO the Bank.s' RTAas gl\ten below: menlS IO the Bank.s' RTAas gl\ten below: Acdon Required SEBl1HOJCFDP0D-21P/CI R/20241133 elated October 3, 2024 issued by the !/i'Ork$TloPOI Ttita �11,,e,r.DOL IOr 3 2.42 Lac[[23J)8.2025 ]] 12.o9,2-025:16.05H1'$ (t.[[,]] ,lt Karur Vyrya 8arlk) �of3Yearsw.e. f. t&lNo\1'25. KYC records are �sled lo contact the Company's Registrar and SharohOldiCf$ who � not Claimed their dMdonds or have incomplete 5ewri! s and Exehange Board of .-.dia (SEBI) (COllectlVily rM&rred to as "Surya[[· ]] 35 IAa�,er Awooe, Behind Sen!hil Nagar, �ci rculars, and in compliance Yiilh al «her 8')p(icable l&A'$, lhe 31" Annual CORRIGENDUM / TENOER DATE EXTENTION SO'Nripalayarn Road, Coimbatore-641028, Tamil Nadu, e[[.]] l Transfer Agent \RTA) at the earliest: MUFG lntime India Private Limited, mai : oolmbatore@n.mpns.nwfg.com Marg.Vikhroli (West). Mt.mbai -400083 Contact No.: 8108116767 Web Unit : Godawor PO\�, and lspat Limited clink : https: /met)Jn.mpms.mufg.com /helP(tesk/ Servioe_ Request html[.] 101. El'rbaSSy 247. L.S.S. Generat IAeC0<1ftrtnetn9 (VC){Otlwr Audio VISU3.I Mt1ns (OAVM) IO trans.Jct lhe held at C0<1ftrtnetn9 (VC){Otlwr Audio VISU3.I Mt1ns (OAVM) IO trans.Jct lhe held at held at 11.15AM. ling ("AG1r) of lhe members of RUSHIL DECOR LIMITED wil be on Saturday, 20 .. day of September, 2025 through Video ling ("AG1r) of lhe members of RUSHIL DECOR LIMITED wil be on Saturday, 20 .. day of September, 2025 through Video on Saturday, 20 .. day of September, 2025 through Video Saturday, 20 .. day of September, 2025 through Video .. day of September, 2025 through Video day of September, 2025 through Video T�dtr Enquiry No,. V(Otk Descnpo PrtviouSly Publlshed D;,te Publlshed D;,te D;,te Revised Due Date & Time & Wile of opening of bi T ronsfer of Shares and Uoclalmed Olri:tencHo IEPF > FY 2024· 25 not registered, are requested to register ltlei' e-mail addres s wi!h their rele•tanl We urge all sharoholdors to tako prompt action during tho campaign period to safeguard their entitlements and ensure compliance with Oepos!to,y P�ants. Members may note !hat the Notice of AGM and Annual A. K. CAPITAL SERVICES LlITEDVICES LlITEDICES LlITEDITED statutory requirements. Report for the Filancial Year 2024-25 wl also be availa�e on the Canpany's Oepos!to,y for Godawar1 Power & tspat �lted B U I L D I N G B O N D S ,. website atwww.rvshil.com. 'IW!bsileol Iha Stock.Exchangl!Si.e. BSE Limited a1 Place : R.aipur .. Date : 21.0,8.2025 Y.C. Rao, Com.[,] ,,.,.., SeOl'tl""' WWW,b$tladb corn and a1 National Stock. Excl\a�es ol India ll m�ed a1 �gd. omc.: 603. GlhflOOf. Whelsor. Off CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtl603. GlhflOOf. Whelsor. Off CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtlWhelsor. Off CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtlhelsor. Off CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtl. Off CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtlOff CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtlRoil(!. Kll "lil. �2 • {E8$Q. M11mbtlI Tel: - <100006

Car stuck in ,vaterlogged road? Precautions that insurers suggest hesaid. Ukehomes.cars too are stress-free claim experience. Dos: Stop the vehicle immedi­ hesaid. vulnerable to urban Oooding. ately. Switch off the ignition and ·Avoid parking in Rood-prone WCheckdoorseals. tyrecon­ Dos and don'ts after take time-stamped photos or fthescene. lnfonn the areas or basements. and when dition and always keep the fuel waterloggtng videos renewing your po1icy, consider I.IJlkatleasthalffull. If you Expenscaution that what you insurer right away and arrange buying an engine protection encounterOooded roads. don't do immediately after your professional towing to a cover along wilh zero depreci­ speed. Stop, tum off the engine car is waterlog ed can make netv,·ork g ge. ation and roadsideassistance and explore an alternative route. or break your daim. Don'ts: Never try to restart lhe add-ons." says Mayur Kacholiya. Driving through waler or According to Paras Pasricha. engine. Avoid roadside repairs head-motor product. Digit Gen­ restarting a Oooded engine may head-motor in.surance. Policy­ and do not delay informing the era] Insurance. le.ad to claim rejection due bar..aar.com. po1icyholders must insurer. as lhis can be treated TheseaddMon.s provide a toconlJ'ibutory negligence." follow a few key steps: as policy violation. Read full report here: mybs.inf2epOF03 COMPILED BY AMIT KUMAR

!! Regd. Ollice: S. lb. 1'9. NW K#)'Jt'l?IR PitliJ. VII� lta. RUSHIL DECOR LIMITED Ganctliw,lfm;rt;iAoad. TaJIQlt'Si.0isl. Ganctir9!1l -33284S. &Wal. -,di.I, RUSHIL DECOR LIMITED Ganctliw,lfm;rt;iAoad. TaJIQlt'Si.0isl. Ganctir9!1l -33284S. &Wal. -,di.I, Ganctliw,lfm;rt;iAoad. TaJIQlt'Si.0isl. Ganctir9!1l -33284S. &Wal. -,di.I, -,di.I, di.I, i.I, , ----------------------- TATAPO'A'iROO! 0 � TAT� 11'1'lt, ',It-' H• II" �P,�\�.��o�II 11'1'lt, ',It-' H• II" �P,�\�.��o�II '1'lt, ',It-' H• II" �P,�\�.��o�II 1'lt, ',It-' H• II" �P,�\�.��o�II lt, ',It-' H• II" �P,�\�.��o�II • II" �P,�\�.��o�II �P,�\�.��o�II II I "I 1 � 1<,n n-; 1 jE� I .. I 1 � 1<,n n-; 1 jE� I .. � 1<,n n-; 1 jE� I .. 1 jE� I .. jE� I .. E� I .. I .. ..[[HI ]] I �,,[[c ]] l��'• ,� t�I R����al�"lrr ,I, ���'• ,� t�I R����al�"lrr ,I, �'• ,� t�I R����al�"lrr ,I, �• ,� t�I R����al�"lrr ,I, �t�I R����al�"lrr ,I, �R����al�"lrr ,I, �����al�"lrr ,I, �al�"lrr ,I, �l�"lrr ,I, �lrr ,I, �rr ,I, �� 1 N �' -,•� 1' -,•� 1•� 11 1 [[��][,]][[,]] TED -I , , -I , , I , , � ~~�~~ Q Karw Vyaya ■anll II[[E•maitk\tlMsigijk\b:nalOO"TIJ f\'ebsill: ;nw.k.,i:i.coJnj ]] I THE KARUR VYSYA BANK LIMITED Regi. & Oanlra 0:noe, No. 20, Ero:le Rc3d. ¼ldfrt1No9:.ir,LN..S l<.3ruf• 639002 (Cf-J NoRegi. & Oanlra 0:noe, No. 20, Ero:le Rc3d. ¼ldfrt1No9:.ir,LN..S l<.3ruf• 639002 (Cf-J No¼ldfrt1No9:.ir,LN..S l<.3ruf• 639002 (Cf-J No(Cf-J No[[: ]] L651101N1916PLCOOl295I RUSHIL -.. .. ... Corplllf1UI 0Hict: Au9til House. We;, �d!Qntn Grc,;n Blr!liOW. NO Tl CE INVITING TENDERS Tl CE INVITING TENDERS CE INVITING TENDERS ,,g,u23 ,n,, (Tel No: 04324-2694411 Pit Otl Snlllu Bl!Mn Aood, Sll al A�l'li!dlbad.:180059, Gu;loo, ffllia. +91· iOtl Snlllu Bl!Mn Aood, Sll al A�l'li!dlbad.:180059, Gu;loo, ffllia. +91· i+91· i[[']] 9·61400000 lhx: +91-i9-614004lhx: +91-i9-614004+91-i9-614004 1 TATA Power•OOL lnvlies lenders as pe, fol Mngd�$ Sp�ial Window for Re-lodgement of Transfer Requests of -lodgement of Transfer Requests of lodgement of Transfer Requests of Email: i)O@Mhl.ocm I Wtllsne: -.w11.ruWlcom 1.,,1 Dito & nmo f!lv.[[sical Shares of KaM Yv.na Baok,.Llmlted ]] CIII: l25209W1993PlC019532 Tender Enquiry No. btlmated Avallab111ty CostCost[[/]] EMO of Bi d of Bid S-ubminiol'lf Notice to ~~Inestrs is hereby given that, pursuanl to SEBI Ciestrs is hereby given that, pursuanl to SEBI Cirs is hereby given that, pursuanl to SEBI Ci~~ rcular No. NOTICE OF 31' 31' (THIRTY FIRST) ANNUAL GENERAL MEETING OF Wrrl Oesaiilion (Rs.) Doc001.nt Datt and timt of SEBI/HOIMIRSOIMIRSO,PoOJPICIR/2025191 dale<I J� 02. 2025, a S,,ec�I THE COMPANY TO BE HELO THROUGH VIDEO CONFERENCING Optnil){I of bid$ Win®"' has tieen opened tior a periOd Of Six rnonlhs. lrom .Aly 07. 2025. toJariuary r[[-]] vc-,[[I ]] OTHER AUDIO-VISUAi. MEANS (" OAVM[[.]] . ) TPOOUENGGIEHQl2000018S7/2$[[,]] 21 06, 2026, io fadlilate re-kxlf,llenl of transfer requesls of physical shares. This Nodce is hereby given that in c�liance 'Affil General Circular No.20/202 , 0003969 5,20 Cr./ 9.80 Lac 9.80 Lac[[23.08,20'25 ]] 12.09.2025;17:30Hra 1209.2-025:1Nl0Hr$/ 1209.2-025:1Nl0Hr$/ 0212022. 1 OJ2022. 09.f2023 and 0912024 issued by Mllistry of Corporate Affairs Nodce is hereby given that in c�liance 'Affil General Circular No.20/202 AC RF1. 501 Yr RC forrepl3CerYle�of non-st.ar by BEE 5 SllV Ra,.. AC\ ol 0003969 1 Yr RC forrepl3CerYle�of non-st.ar by BEE 5 SllV Ra,.. AC\ ol 0003969 by BEE 5 SllV Ra,.. AC\ ol 0003969 tran55erejected. returood. due b::I d&ficiencies i'I dooumoots. the sriar1s re-todged tor facility Is a•l8118ble for ,ransfer deOOs IO<lged prior to April 01, 2019. 'Atllch were rYi ll be prooessed only in ciemMerialized bm du'ing tis wi'IOO.vperiO!Irejected. returood. due b::I d&ficiencies i'I dooumoots. the sriar1s re-todged tor facility Is a•l8118ble for ,ransfer deOOs IO<lged prior to April 01, 2019. 'Atllch were rYi ll be prooessed only in ciemMerialized bm du'ing tis wi'IOO.vperiO!Ifacility Is a•l8118ble for ,ransfer deOOs IO<lged prior to April 01, 2019. 'Atllch were rYi ll be prooessed only in ciemMerialized bm du'ing tis wi'IOO.vperiO!IrYi ll be prooessed only in ciemMerialized bm du'ing tis wi'IOO.vperiO!I ll be prooessed only in ciemMerialized bm du'ing tis wi'IOO.vperiO!Ii'IOO.vperiO!IOO.vperiO!IvperiO!IperiO!IO!I. (MCA) read togelhe[[r]] with(l(her relevant cfCUlars issued by MCA in lhis reg8'd TPOOL Consumers. I,wesIMwhohtwenis.1edlheear1ierdeatlineofMerch3t,2021,ln:reQU8$(edto SEBIIHOICFO,Po0,2/P/CIR/2023/161 dated O<tober 01. 2023 and and Circular No.SE8I/HOJCFDJ'Po0-2JPiCIR/20and Circular No.SE8I/HOJCFDJ'Po0-2JPiCIR/20 3(.t da'.ed January 05, 2023, Manpo.wr Servkes@Tran;.iormer TPOoutNGGTPOoutNGG[[I]] EH0/2000018'1/2$-21 29Cr I 12.09.2-025:16:00Hrsr furnish the necessary signed Mis.. MUFC kltime India Privale Umhed, menlS IO the Bank.s' RTAas gl\ten below: Mis.. MUFC kltime India Privale Umhed, menlS IO the Bank.s' RTAas gl\ten below: menlS IO the Bank.s' RTAas gl\ten below: SEBl1HOJCFDP0D-21P/CI R/20241133 elated October 3, 2024 issued by the !/i'Ork$TloPOI Ttita �11,,e,r.DOL IOr 3 2.42 Lac[[23J)8.2025 ]] 12.o9,2-025:16.05H1'$ (t.[[,]] ,lt Karur Vyrya 8arlk) 5ewri! s and Exehange Board of .-.dia (SEBI) (COllectlVily rM&rred to as �of3Yearsw.e. f. t&lNo\1'25. "Surya[[· ]] 35 IAa�,er Awooe, Behind Sen!hil Nagar, �ci rculars, and in compliance Yiilh al «her 8')p(icable l&A'$, lhe 31" Annual CORRIGENDUM / TENOER DATE EXTENTION SO'Nripalayarn Road, Coimbatore-641028, Tamil Nadu, e[[.]] l mai : oolmbatore@n.mpns.nwfg.com Generat IAeC0<1ftrtnetn9 (VC){Otlwr Audio VISU3.I Mt1ns (OAVM) IO trans.Jct lhe held at C0<1ftrtnetn9 (VC){Otlwr Audio VISU3.I Mt1ns (OAVM) IO trans.Jct lhe held at held at 11.15AM. ling ("AG1r) of lhe members of RUSHIL DECOR LIMITED wil be on Saturday, 20 .. day of September, 2025 through Video ling ("AG1r) of lhe members of RUSHIL DECOR LIMITED wil be on Saturday, 20 .. day of September, 2025 through Video on Saturday, 20 .. day of September, 2025 through Video Saturday, 20 .. day of September, 2025 through Video .. day of September, 2025 through Video day of September, 2025 through Video T�dtr Enquiry No,. V(Otk Descnpo PrtviouSly Publlshed D;,te Publlshed D;,te D;,te Revised Due Date & Time & Wile of opening of bi<k ol Bid Subtnisslonl Date & Wile of opening of bi<k ol Bid Subtnisslonl Date ol Bid Subtnisslonl Date Tel: 0422· Website: 'Amv.in.tr41ms.muf9.oom 2314 792149589951 253983512539830 2314 792149589951 253983512539830 as set O'JI in the Notice ofAGM. 01848125-26 2'7.08,2025 & 17:00 Hl'U Rfx.No. 5000 0-3947 27.08.2025 & 17:30 Hrs 2'7.08,2025 & 17:00 Hl'U businessefn aoooftiance 'Aith lhe aforesaid Circulars, NoflOI! ol lhe AGM along with the Annual Report as set O'JI in the Notice ofAGM. fn aoooftiance 'Aith lhe aforesaid Circulars, NoflOI! ol lhe AGM along with the Annual Report as set O'JI in the Notice ofAGM. Annual Report as set O'JI in the Notice ofAGM. l Report as set O'JI in the Notice ofAGM. Report as set O'JI in the Notice ofAGM. lor the financial Yeat 2024•25 "' " be soot only by electronic mode 2 Yr RC foc AMC TPOOUEHGGIENQ/ 200Office but:ling and Grids. Rfx.No. 5000 0-3947 TPOOUEHGGIENQ/ 200Office but:ling and Grids. Rfx.No. 5000 0-3947 Office but:ling and Grids. Rfx.No. 5000 0-3947 ol FDS Sys:em in 01848125-26 Kiru;ty note that lhe shares ths1 are re-lodged for trans.fer shal be is ued only ii demal mOde after COJ'll)ett'lg the (rue process. FOr TIie Karur Vysya Banlt linited demal mOde after COJ'll)ett'lg the (rue process. FOr TIie Karur Vysya Banlt linited FOr TIie Karur Vysya Banlt linited Srinivasa Rao M to those Members whose e-mail addresses ere registered with the : Ka!Y Ka!Y Ka!Y COl'l'C)\::1e lftlde, and oon-lgeN:Nm doeumet1 1s aval!able on our Place Company S-1a,y Company/Regislra al'ld Trans.for Agents {RTA).lt:Hlpository Partieipants. websile ww,,r,tatapower�dl.com-Venckn Z-one -Tender /COrllgeni:klm Doo.n'ienls 03M :August22.202s (IAemberst;p No.ACS 19189)

ol lor the financial Yeat 2024•25 "' " be soot only by electronic mode Office but:ling and Grids. Rfx.No. 5000 0-3947 FOr TIie Karur Vysya Banlt linited Srinivasa Rao M Srinivasa Rao M to those Members whose e-mail addresses ere registered with the : Ka!Y Ka!Y Ka!Y COl'l'C)\::1e lftlde, and oon-lgeN:Nm doeumet1 1s aval!able on our Place Company S-1a,y Company/Regislra al'ld Trans.for Agents {RTA).lt:Hlpository Partieipants. websile ww,,r,tatapower�dl.com-Venckn Z-one -Tender /COrllgeni:klm Doo.n'ienls 03M :August22.202s (IAemberst;p No.ACS 19189) Merrbet$ hcldl ng s�res in dematerialized mode aM whose e-mail edctess are not registered, are requested to register ltlei' e-mail addres s wi!h their rele•tanl Report for the Filancial Year 2024-25 wl also be availa�e on the Canpany's Oepos!to,y P�ants. Members may note !hat the Notice of AGM and Annual A. K. CAPITAL SERVICES LlITEDVICES LlITEDICES LlITEDITED B U I L D I N G B O N D S website atwww.rvshil.com. 'IW!bsileol Iha Stock.Exchangl!Si.e. BSE Limited a1 WWW,b$tladb corn and a1 National Stock. Excl\a�es ol India ll m�ed a1 ~~WWW-U(Odia e~~ om[and lhe AGM Notice 'Aill elso twalatbe on the website ] GIN: L748!19MHIH3PLC.274881 IVl',;,tl,$11Q;-.-AJCgo11p,oo.h �gd. omc.: 603. GlhflOOf. Whelsor. Off CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtl603. GlhflOOf. Whelsor. Off CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtlWhelsor. Off CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtlhelsor. Off CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtl. Off CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtlOff CST Roil(!. Kll "lil. �2 • {E8$Q. M11mbtlRoil(!. Kll "lil. �2 • {E8$Q. M11mbtlI Tel: • 91•22-6754 ,moo • {E8$Q. M11mbtl{E8$Q. M11mbtlI E.mMI: oc,mpto1nc11�011p,oo.h - <100006 ol NSOL (agency for providing the Remote e-voling facility) al b.UP.s.:/L�g� perticipale il lhe AGM through VCIOAVIA facility onty. The instructiMS for joining al b.UP.s.:/L�g� perticipale il lhe AGM through VCIOAVIA facility onty. The instructiMS for joining al perticipale il lhe AGM through VCIOAVIA facility onty. The instructiMS for joining al !lie course. Members can attend ood L lllHOflCE a l•'0-'#11)' VlclflO :on111r.nc1l!ihoo!btghoo thal !ho NOTICE OF THE 32.N0ANNUAL GENERAL MEETING (AGM)AN0 E•VOTING INFORMATION 3Z" g l'VG 'I Udltyor():n,w A11clAGM 0(1110 Mom� 11 ol A.. K. C4tiplt11ISCl"Actt. VI� MQolOi!; ('OAVIA'), 10 11110:!;aCI lhit b11t.lnwled (°lho �flf)...tl hl$1!;� 1!; lli!; $el lorth IO lht OOIIO. (',(IOW.flhg !hit m11enng 1wo11eheldoo �urd1ty. Sep1embet' 13, 2025, 111 10.00 o1.ra.(IST>[· ] .. In �,noe ""ilh llf)f)iiellbl$ f)l't,Yl6i0fl$ ()I me oom111 Ace, 2013 11n<1 SE81 l'J$1hg Oblk)l liC,'1$ $nC1 Oi&C10i& re R$CjijlfwMi"ll6) RtQl.l atiOn$, 2015 rW'Eltl wlrl �· Cl<C11 Ne, ltleAG.\I � provided in !he Notic&of AGM. 09/202•1 d8IIKI Se� 19. 2-02'1 11,1n.l wlh 1111:t er� �1.1«1 •'"' n lhi!,"113":I (Cl",l�l�y ,_,.«i 10 • ·MCA Circulars') am.I �urili<:!s and E.1<(flafl\1 - 8oerd of "ld;a SE81 per equity share inooclal yea, 2024-25 on 11te paid up equity stiare �ital of tile Company. � Th&oompanyhas Hxed Saturday, 13 inooclal yea, 2024-25 on 11te paid up equity stiare �ital of tile Company. � Th&oompanyhas Hxed Saturday, 13 Ole pu(J)ose of detenrinilg the et1 01, 1/- each (@10%) as recom�emen1 of nal dividend of .. September, 2025 as th8 Reoord da� tor ended by lite Board, for the �emen1 of nal dividend of .. September, 2025 as th8 Reoord da� tor ended by lite Board, for the .. September, 2025 as th8 Reoord da� tor ended by lite Board, for the ended by lite Board, for the t 0.1 O nen pasa) rSE8t')CrQlar Nos. SEBl�Q.ICF�FO-PO0,2C.-Cui.r.:), resi:«1M!ly, Wlho<.11 lhctphy=llcill prcl$Cll'IC4 ol lho .\clmbctrs 1l9811,tlld w� ht c�, Rtt11i!tra1 8"CI Shaio Trtm8ltt! A11 1nl ('RTA1 ()I ht ° In 1QM'o$ ol MCA Cli'o.J&r a,ICI $EBI Orcular, 11111 Notllli ol hi l:2nd Ac;;t,,1 -� w'.lh lh$ AMllol RQpon �IIO atld jOt'fnQ N 32nd ACM Ill� vc or 0A\lt.l ll8$ � &it'll on f�ay, Aij(lij$1 22. 2025. lllr-O\/Oll �O,CIIOIIIC mooe Gin Root. \'-'d$or, OffCS 'f ROlld,. Kitllno1, $1111t,l(: {Eai;1., t.vfl[,] PICIR/2024/133 cbk>d 0ctJob(,r 3. 2024 f08d wJi'> lh!:I er� IS6U!:ld b1t!M4 al: 00098I wm. 1t100'o'l)fU) !e8t)l!Ci;,.., . I ho� o(!hoAGt.t llholOttPOtAo,y P.,,lici,11:ml)J tC>P$ 010'$ Company br mo Fin.n:i..1 YGoilt 2024-25 -� wilt\ iogn bo deeo»cl 10 be tllG �Ulnxl Olieo[.] )8"CI "' st1n111 llfll8°1lo &¥1tilalll Ol"1 n lhb,.:gard (Coli:el�y ,.� lo 811 (()$1 tl'o,& �m�rs. Wll()k, �, $00"(1$9. W0,"11 cl f>o eon-.,.1'1)' 11 l\03.. o (lt'l ht c�, �Tti ['] br 11· dec:fared a1 the ensui ng An ual General Meeling. ._bstJo11!hgp<·f,:W..,,,,,,k,11:11R..C9.io!,11ndMlheweb,i�oiOS!!l.llri o:d ~~lnR11gu1o�Prwns •• 2015 ("SE Bl LIoUmbJ(RlAolltng �uwCom�1·1a phyJ 1(,\Qlie:i!o1) 1nlnbmoo l'liU bQQn � It~~ wv,wbujndi.,a:m11ndoth'Nd:>Si!eol"UFGNmo:kldoPrivdJolmtiecf i ~~0Jn,10..orno lt-11t S�111o n31 W1)� 1b)OII-1101Sl81 (U! M~~ Ii nee �lilll 'Qd. oont.lWng 111{1 \Wlb•IWI. QR COOi ~~�Otn;o1tln!-1~~ [:] ormerttkn-,11,Lri1.ht:me ~~ndO.01r R11hm�)~~ Merrtie.rs holdi'lg shares either in physical form or 100[•] ) 8f'd Rt,u la!ion ,1,1 ct d 1M COmp11nleeAcl. 2013 f$cKI wilh R11SE81 (Litl iflg Oblig&IW 8"d OO!Cfoe1;re Rt,ui,io,:�) Rtt1,1ul!tliorl,,, 2015, � Ctim11 200l Ille COml'ltnille C,.""'8{1 mefo(8nd,'c.lmloio$1Aii"01 ) A.lee. 201,. e11 enW 1iy iJ 11 !l«l l)l'oY.:tlt ii.ti 11,:m� the elec:uorica1ty on lhe business as se1 in lhe nc6::e of AGIA ttvough electronic faolcyllOc.,oerCQe !heir rigl!I lovoti: brlhc b11snesff� kl bi: 11 nott,ed 111 lho:AGl.1 by elcto!J nic m,:11n,. voting syslemoi NSOl froma place ol! er than venueofAGt.l {Remote e-vo1i'lg). lhe Com1N1 VfhM � 1h11 St:MCll!$ol ,1.Ul='G lntn,e lnC1111 i:>nv11 11 Llml!e!I (°l,U1i:>L[0] ),n h ll lhorued il1911 forwnduCl1'19 h11 A.GIA lhn:,ugh VCIOAVM f11nl,:Y.incl forp,oy� ,11ccll'Onlcv01l119 ('11.vodng·1to1Cll y IO l!s mr.m1:«s,,.1o fl teke�vc»fts lllroug'l lhfl rflmolr. -ne l'llfld'lan$m..,-dfl[..] ycdng alNAGt.t The Remd.e lOOrti shal oocrmenoe Wedn day, 1r day of September, 2025 Tho t»IIIH:li n requited punu11nt to thll Act, Ruin M'ld MCA Clrcvlars are u under. (9:00AM IST).ind end on Friday, 1f' dayof Sept:ember,2025(5:00PM I$Tj. a, Tho R11m01e♦Y cast dlei-vote remocely on dle business as O, OA-offdl:lfJ$IOINP1;�-0lll-'IOl.ino$1lellOO S8o.-(lay. �00106.202$. set forth in the Notice of fhe AGM through elecifonir. vo!ilg system. The manner** _C._ **lh11VOl.in11 rir,rtaof e,,.,.ellOld!:!1$8h81!lltt in llfWto!liOn «>fll:tf> 11h81eeof 1111:t d�.cH1 uity8hl:Y11 Cll{lita!tol lhoc.ton,111t11y it8 °'' ll'ollff �QI -On &lo.[,] dll)'. Seolt,n,1>1 106. 2()q5, of remote e-\'Ol5no and e-vo1ing during the AGM b m8!1'bers holdif'IQ sflar1s i n l l d, Elt,dronieVotin11Evo"l""'°Cltt1(EV'EN). 250458, tt. Mt:m� •ho hlwtt 0!8lt11:tn-Oti!fl l7y � c-vot,119 pn-Of to lhe AGl.1 mi,y ll llllem;t,' fl llC:i:IMII In 1111:t A.GM liwtolJllh VCfOAVI.I fllC:iit)'. b\111 $hall not � 11llc,w11cUo ell� U11eh dematerialized mode. physica mode and for shareholclers who have not ¥Ole$ 11g11in 11tlhc,AG.l.t regi slered their email addres es are provided in the No!ice to the members. l, Morrttol'Sprct$Cll'll llhomoodnglhto11ghVCfOAVIA;a,i'ld�h11Clrool�tllGhole:100Nrosolllllon$11l!Ol.ql IIM:lling¥1e1o1ro lho,wkono!l:iwn:dhmdo-"9i!i0 lbe M •1¥Jblll Ovote l'lrolq'l hll •-vot:1n9syst.wnd11nn9N AGt.t. Il e Members. Cofl'l)any wJI nOI be sen6ng physical c09ies of AGI.I Nocloe anti MrwJal Report IO 8!1il&1$ may i;ooase note tt'lal in ttrms or aforementboed Circulars. the g. Any f)GniO�e:it!Sling UslSllfll� 06. 202� t!lnd v.f\Or.e PAN 1s not �10,(8(1 wt1\ 111e c� mey OCMf'I Ille LOQln 10.., Pa$SW-Ord by een(llno an E<!'lfll lOl.Ull�!XWI� by n111nllto!!r'lg h11i Fol'oNoJC>P IC>ttnd Oi11nt 10 NQ, , .,.ho o1oq111tt111 1JWQ11 f 10 11ml Pl!ISS'...uid fo1�1ing lho:voto: °' lhi C:Ompo1ny .ln.vo-. i( htt/ethtt i$ a'rto!tdy ,1t9,11t,eo-..l!h IAUPLfor lc,tl[. ] dis.p;lkh or mq NCIIIOQ and 110klf19 1ho1NS a11; on IIIQ CUk)ff da111 l,e, oo �.i.y. III ~~o~~ i ~~ng h~~ tlf ~~f hl~~ !O mo ~~h1 etm U~~ ' mur9 ~~ol~~ q, ~~!~~ , ~~l~~ 111 t>r As per Saksham Niwshak campaign !hi! company hurel>y inform lo its II. Ap,:,,on,..tiose n;,rnc, 11 roeord11ct in tho: Regi$1;Jef of Mcmbtt or n lhct A.cf,:1!e1 of Bttnefld1tl 0Nne111 nuntain11ct AGIA. b-tlho: Oepot1fXlric, ,u on lhe cul-.:il clllkt Yrl., onS:rlurd;t)', Sef)l4flt.'o>06.. 202!1 only h'.I Noni.lied 110 IMl-1 oflhe l1toltyol rem::,c» ..yot!ng Of ct-voring cutig lh11 shareholders Yiho has there unclained _J_ t1 paid dMdeind sha1 process wilh L The m11nnor of \'Ol.'19 through tflmOtll 0,v(I W\g Ct 0<\'0119 d11nn9 lllfl AGM lor mOfl'.'t)cn; he,ldlng 5holro5 In phy51CI I modi) 11nd .,.ho 11;,wi not rcgji;,nrcd lhfl e,ft1131 add°flM .,.l!tl lho �ny, l11pro, l.:ll)d ntlliN(dieeOIAGJ,I, reoordS are requesied to � the same ll'W'Ough their Depository Participant$ Ile CEPF Authority and the ccwnpany. And who have not upda�d their KYC s,;n...-nite 11111 "otlt8 u,, 1.,.1mt1r,-..11..,He9:l11 (t.t11n11WVtp NoA22133 11n<1 COP NO, 111$1 )Pll ta$( ll!!°'-d'I 1Cfl"ll:llll 11..-.otin11 d 11111 �n!U)'00!:1531Uifl\111111A.Glol °"8 lttii 8"CI lr81'181)@1onl 'oEl"Of IA/'$, R$g'W CllOl'&N � Co., f>fl CIIClfl!I COmpeny SllC�, 11(1$ been $f)l)( imed $$ N Sef\ldnb:\"f'to IN:WTl!,t, at the eerliest t � dt l11� n:lllucti011tr for 11�ng htAGM f'l,)l)gh VC'OAVM ttnd ttt lr\g 111,: vOI.\,-lh� � ,:.-.'()(in�ng 8! lh�AGM 111tm11 �U, olh11 n:l 01 a., goNOughliltt ,i,m11. Sd/· In c:11 }'OU ll Ye 11ny ou- et gl'tev11nc;o$oorw.�•1111 (:icr11ylorvotmg b'fel11C1ronrc murttr. )'011 m.,ycontacl the b:lo...ing: Date: 22.08.2025 Place: Ahmedabad Place: Ahmedabad Company Secretary Hasmukh K. Modi Hasmukh K. Modi M:lt,:i:i;: c.101. Embil$ MUFG lntflle tndl.l PIW.ttc LlnWled Namo: ,11. IUjN' R1tn�n. Oeslgn11 bn:Au$t:intV!oo Preslclof!![.] r24r. Lal Baholdl.w Slla/.lrl 1,1.atg. v,i;11ro1 (WI, IA.nm/• 400 !1], 1" &noll id: ~~IotidUo.er& M''·� ltOSlOHl~~ !\ a"Q9 XD f'l'lonQNo Ol24Sll8G000/4918G17$ F-or A. � Cap,it;;,I S.rvices Limited VIR Sd/· A. K. Mittal L A M I N A T E I M D F I P V C I P L Y Dall!: Augwt _22,_ 2025 Manatfrt,£ Director !'lace: Mumbai lDIN: 00698377)** ~~•• • •• - •• •• - •• ••~~

ABC INDIA LIMITED ON: L6301 IWBl972PL.01741S J al !lie course. Members can attend ood Cotporate Office: R�. Office: P-10, NewC40f8, Baltygunge Circular�. Kolbta .T. Road Kolkata-700 073 w 700019. ol NSOL (agency for providing the Remote e-voling facility) al b.UP.s.:/L�g� perticipale il lhe AGM through VCIOAVIA facility onty. The instructiMS for joining al b.UP.s.:/L�g� perticipale il lhe AGM through VCIOAVIA facility onty. The instructiMS for joining al perticipale il lhe AGM through VCIOAVIA facility onty. The instructiMS for joining al Phone: (033) 22371745. 2461 4156. Fax: ,on, 24614193 ltleAG.\I � provided in !he Notic&of AGM. Era ll:� WebSlte: wi1fp Th&oompanyhas Hxed Saturday, 13 This is to Inro,m 199 NOTICE TO SHAREHOLDERS REGAROlrilG )'OU Ml'.$ that the investor t:dx:alion and PWotection An:! AUlhonty C&WWfiif-S!KSHAN NNfWK Ole pu(J)ose of detenrinilg the et1 01, 1/- each (@10%) as recom�emen1 of nal dividend of .. September, 2025 as th8 Reoord da� tor ended by lite Board, for the �emen1 of nal dividend of .. September, 2025 as th8 Reoord da� tor ended by lite Board, for the .. September, 2025 as th8 Reoord da� tor ended by lite Board, for the ended by lite Board, for the t 0.1 O nen pasa) (IEPI= AuthOl1lY). Mlntsiry of COrporate Affairs(MCA). Vlde IU c:tm••u letter dated 16'" JUiy, 202s. requested companies to launcfl a 1 oo days campaign• per equity share inooclal yea, 2024-25 on 11te paid up equity stiare �ital of tile Company. � Th&oompanyhas Hxed Saturday, 13 inooclal yea, 2024-25 on 11te paid up equity stiare �ital of tile Company. � Th&oompanyhas Hxed Saturday, 13 saksham NM?sll.al:: effectt¥e 2a-�- 2025 to� November, 2025, tatgecIng al dec:fared a1 the ensui ng An ual General Meeling. shareholders ¥lffl05e d�nds have remaaied oopaldf t.r'ldalmed Attordlngly, ABC ln<'a Limited (1he cornpa�'J has Initiated lhlS ·100 days � Merrtie.rs holdi'lg shares either in physical form or PM' i ~~tr~~ etr KYC ~~nsferre to 1he inv~~ WN uiiind ma� unpaid or unclai:f.� ~~to~~ P." ~~EdU~~ they get voting syslemoi NSOl froma place ol! er than venueofAGt.l {Remote e-vo1i'lg). GiltlOn and PWotection R.ind AUthorttY (If PF). Actk>n �areholden.: Pursuant 10 1he aforesaid Ciro.jar, al shamlo etS The Remd.e lOOrti shal oocrmenoe Wedn day, 1r day of September, 2025 vdiose ~~sharees are requ~~ rid have remained unpaldl unclaimed or Non-KVC awnpliant ~~se~~ d to update their KYC details such as MN. Emalll (9:00AM IST).ind end on Friday, 1f' dayof Sept:ember,2025(5:00PM I$Tj. Address. eontact r..imber. � Bank Details. Nominauons e1c.. In orde to Mefrben 'Aill have an op ftl.l'lity IC> cast dlei-vote remocely on dle business as eruoe timely rec:eIptclthed�nds lared b11he compa�caectb'•o bani: aco:U'lt and preventing transfer cl such dividends and shares to the IEPr-; set forth in the Notice of fhe AGM through elecifonir. vo!ilg system. The manner For the purpose cl upda,tmg the KYC details,. shareholders are adV1Sed to soortl t the ronoM'lg doo.Jments: of remote e-\'Ol5no and e-vo1ing during the AGM b m8!1'bers holdif'IQ sflar1s i n l l dematerialized mode. physica mode and for shareholclers who have not • ro.... 1s1t-1 duly filled m along 'Atlh seff-attested supporting documenu for updatJon of KYC details: regi slered their email addres es are provided in the No!ice to the members. •[ro.... lSll-2 duty filled n With bank« attes] of slglature alonQ with orlQlnal M 8!1il&1$ may i;ooase note tt'lal in ttrms or aforementboed Circulars. the cancel cheque with )'OUt names pnnted ther or self-attested" copy or 6ank passbook/ atl'm«lt; and Cofl'l)any wJI nOI be sen6ng physical c09ies of AGI.I Nocloe anti MrwJal Report IO 8!1il&1$ may i;ooase note tt'lal in ttrms or aforementboed Circulars. the • ro.... SH-13 re[. ] updatJon of NOminatkln for the aforesaid folio or 1511.3 ror Il e Members. Cofl'l)any wJI nOI be sen6ng physical c09ies of AGI.I Nocloe anti MrwJal Report IO 8!1il&1$ may i;ooase note tt'lal in ttrms or aforementboed Circulars. the Opt-out of the NOminatlon. The formats cl .lioresald forms for updatlon of m:: detals Ylt. kWm:S ISR·I, As per Saksham Niwshak campaign !hi! company hurel>y inform lo its ~~W~~ ISR-2. ISR-3. SH- ~~abln! C~~ 13, StH4 are avallable on the websit or the company at shareholders Yiho has there unclained J t1 paid dMdeind sha1 process wilh PCD Sllaceholden � shares n ptr,gcal form are reques1ed to update ther m:: Ile CEPF Authority and the ccwnpany. And who have not upda�d their KYC details and can claim their unpatl cwnents to the compa� at the eerliest t or RTA at MCS Share nansm AgeM l.ln'lbd at 383, Lal:e Gardens. , .. Floor, Kolbta-700045, Tel.No. :(033)40724051-5', ~~f-lltWse«~~ For. Rushil Decor Umited Shateholdecs holdlng shares In demat mode may approach their respe«rve . Sd/· SIXe dMdends on shares IS onty payable In electronic mode, dvldend di DeposltoryPa�ts(OP) forupda11ng the m::/banltdecal Date: 22.08.2025 Place: Ahmedabad Place: Ahmedabad Company Secretary Hasmukh K. Modi Hasmukh K. Modi onty be credited -, Shareholders bank account The �ny has also sent speaflc Int1mauon to �KYC o:,mplant shareholders for updallon oi their K'K: 1" detals as mandated t.r'lde SEBI MaSler orcular NO. SEBI IHO/MIRSDIP00-1/P/ CIR/2024/37 dated ..,. May, 2024. For ABC lndla Unlled sd/, VIR Place:Koba . Date : "lfl"' August. 202S company secretary & .,., ,..... L A M I N A T E I M D F I P V C I P L Y complance Officer and NOdal officer •• •• - ~~•• • ••~~

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þnuhLkk ðeh Mkkðhfh MÃkkuxoMk fkuBÃk÷ufMk ¾kíku

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