Rushil Decor Limited — Board/Management Information 2019

Jan 19, 2019

RmHIL DECOR LIMITED

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Corporate Office: Regd. Office: Rushil House S. No. 125, Near Ka\yanpura Patia, Village ITLA, Near Nee\kanth Green Bungalow, Gandhinagar-Mansa Road, Ta. Ka\o, Off Sindhu Bhavan Road, Shilaj, Dist Gandhinagar-382845, Gujarat, INDIA. Ahmedabad-380058, Gujarat, INDIA. CIN:L25209GJ1993PLC019532

a) +91-79-61400400 Q +91-79-61400401 E) www.virlaminate.com

RDL/052/2018-19 Date: 19.01.2019

To,

The National Stock Exchange of India Ltd Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

ISIN: INE573K01017, NSE EQUITY SYMBOL: RUSHIL, BSE SCRIPT CODE: 533470

Dear Sir/Madam,

Ref.: Regulation 30 of the SEBI (LODR) Regulations, 2015

Sub.: Intimation about resignation of Mr. Kaushik J. Thakkar from the post of Directorship w.e.f. 02.02.2019

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015, we would like to inform your office that today Mr. Kaushik J. Thakkar, an executive director of the Company has submitted his resignation from the post of Directorship as well as all his relevant posts in the Company w.e.f. Saturday, dated 2[nd ] day of February, 2019 as he is shifted from India to foreign Country. A Copy of his resignation letter is attached herewith for your reference.

Please take the same in your record and do the needful.

Thanking you,

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Encl: Resignation letter received from Mr. Kaushik J. Thakkar

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KAUSHIKBHAI JA YKRISHNABHAI THAKKAR Address: 104 Prince Appt., Off Judges Bungalow Road, Bodakdev Ahmedabad 380015

Date: \9, o I. �o ,9

To, The Board of Directors, Rushil Decor Limited "Rushil House"

Near Neelkanth Green Bungalow, Off. Sindhu Bhavan Road, Shilaj, Ahmedbad-380058 Gujarat

SUB: Notice of Resignation from the Designation as Whole Time Director in "Rushil Decor Limited" (CIN: L25209GJ1993PLC019532)

Dear Sir,

I, Kaushikbhai Jaykrishnabhai Thakkar (DIN: 06541630), Director of Rushil Decor Limited, hereby tender my resignation from the office of Director of the Company with effect from 07 o2.•2019. I am giving this notice of resignation due to Shifting from India to another Country.

Further, Due to My Resignation from the office of Director of the Company I also resign or vacate my position as committee member and any other Post/Designation in the company.

Kindly acknowledge the receipt of my notice of resignation at the earliest and take note of the same in the next Board of Director Meeting. Also arrange to submit the necessary forms with the office of the Registrar of Companies, Gujarat.

Kindly Place the fact of my Resignation in the Report of Directors laid in the immediately following General Meeting by the company.

Thanking You

Yours faithfully,

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Kaushikbhai J. Thakkar Director DIN: 06541630