Rushil Decor Limited — Board/Management Information 2019

Oct 18, 2019

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RU\HIL DECOR LIHITED

Corporate Office· Regd. Office: Rushil House S No 125. Near Kalyanpura Patta, Village ITLA Near Neelkanth Green Bungalow. Gandhmagar-Mansa Road. Ta Kaloi. Off Smdhu Bhavan Road Sh1laJ, Dist Gandhinagar-382845. Gujarat. INDIA Ahmedabad-380058. GuJarat. INDIA CIN· L25209GJ1993PLC019532

G +91-79-61400400 0 +91-79-61400401 e wwwvirlammatecom

RDL/036/2019-20 Date: 18.10.2019

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

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

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

Dear Sir/ Madam,

Ref.: Regulation 29(1 )(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sub.: Intimation of Board Meeting to be held for consideration of Quarterly Unaudited Financial Results for the Second quarter ended on 30.09.2019

This is in compliance with Regulation 29(1 )(a)- of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of giving prior intimation about the Board Meeting.

This is to intimate that a meeting of the Board of Directors of the Company "Rushil Decor Limited" is scheduled to be held on Monday, 11[th ] day of November, 2019, interalia, to consider, approve and take on record the Unaudited Financial Results for the Second quarter ended 30[th ] September, 2019.

Please take the same into your records and do the needful.

Thanking you.

Hasmukh K. Modi Compliance Officer ,t,r11llng Tele No. (079) 614 400 ) F. �� ?!I �a.[:(] .tr. u -- c/-

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