Rushil Decor Limited — AGM Information 2025

Aug 22, 2025

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RDL/043/2025-26 Date: 22.08.2025

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 SCRIP CODE: 533470

ISIN: INE573K01025

Dear Sir/Madam,

Sub: Intimation of date of 31[st] Annual General Meeting

This is to inform that the 31[st] (Thirty-first) Annual General Meeting of the Company “Rushil Decor Limited” is scheduled to be held on Saturday, 20[th] September, 2025 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

MODI Digitally signed by MODI HASMUKH HASMUKH KANUBHAI Date: 2025.08.22 KANUBHAI 15:19:04 +05'30' ________________ Hasmukh K. Modi Company Secretary

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