Rushil Decor Limited — Board/Management Information 2019

Dec 10, 2019

RUSHIL DECOR LTD

From: Jingle Thakkar jinglepthakkar@gmail.com Sent: 09 December 2019 16:05 To: RUSHIL DECOR LTD Cc: Krupesh Sir; vipul@rushil.com Subject: Re: FW: Clarification_RUSHIL Attachments: image003.png

Hi Hasmukhbhai,

As required by NSE, I hereby confirm that I have resigned from the Company 'Rushil Decor Limited' w.e.f. 21.11.2019 only because I am migrating abroad permanently and there is no other material reason for my resignation from the company.

Kindly consider this mail as my confirmation and let me know if any thing else is required.

Regards, Jingle Thakkar

On Mon, 9 Dec 2019, 15:30 RUSHIL DECOR LTD, ipo@rushil.com wrote:

Dear Jingleben,

This is regarding an intimation given to National Stock Exchange (NSE) about your resignation w.e.f. 21.11.2019. Please go through the trailing email received from NSE about your resignation.

We would like to inform that NSE is asking your confirmation that “Mrs. Jingleben Thakkar has resigned from the Company only due to migrating abroad permanently and there is no any other material reason .”

Accordingly, we hereby kindly request to give your confirmation in return of this mail that “ You resigned from the Company ‘Rushil Décor Limited’ w.e.f. 21.11.2019 only due to migrating abroad permanently and there is no any other material reason for your resignation from the Company. ”

As discussed with NSE office, your confirmation as reply to this mail will be suffice as compliance.

Thanks & Regards,

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From: neaps@nse.co.in [mailto:neaps@nse.co.in] Sent: 09 December 2019 14:33

To: vipul@rushil.com; krupesh@rushil.com; bmps_ca@yahoo.com; keyur@rushil.com; thakkarrohitb@gmail.com; mikethakkar58@yahoo.com; ipo@rushil.com

Cc: janilj@nse.co.in

Subject: Clarification_RUSHIL

Dear Sir/Madam,

This is with respect to an announcement submitted to the Exchange dated Nov 21,2019 , regarding Resignation of Mrs Jingle Thakkar as Independent Director of the company w.e.f. November 21, 2019.. On basis of above you are required to clarify following -

1. A confirmation from independent director that there is no other material reason other than those provided in the resignation.

Kindly reply on: Compliance> Announcement> Announcement Adequacy and Accuracy> Adequacy Please contact on 18002660058 (Announcement Team) for any queries

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