Rushil Decor Limited — Board/Management Information 2020

Dec 21, 2020

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RUSHIL 0ECOR LIMITED

WE'LL MAKE IT

RDL/066/2020-21 Date: 19.12.2020

To, National Stock Exchange of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL

To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIPT CODE: 533470

ISIN: INE573K01017, IN9573K01023 NSE EQUITY SYMBOL: RUSHIL, BSE SCRIPT CODE: 533470

SUB.: Intimation regarding appointment of Independent Director

Dear Sir/ Madam,

The Company, vide its letter dated 11[th ] day of November, 2019, had intimated that Miss Archee D. Thakkar (DIN: 08603730) has been appointed as an Additional Director of the Company in the Independent category for a term of five years with effect from 11 th November, 2019, subject to the approval of shareholders of the Company.

In furtherance of the above and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we now hereby inform you that the Shareholders at their 26[th ] Annual General Meeting held on 18[th ] December, 2020, have inter-alia, approved the appointment of Miss Archee D. Thakkar as an Independent Director of the Company from 11[th ] day of November, 2019 to 10[th ] day of November, 2024.

This is for your information and record.

Thanking you.

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Yours Faith ull For, Rushil De o Limited MoJ, � -r� L Hasmukh K. Modi Company Secretary Tele No.: (079) 61400400

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RUSHIL DECOR LTD .. RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.

REGO OFFICE· S. NO. 125. NEAR KALYANPURA PATIA, VILLAGE ITLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, 01ST. GANDHINAGAR-382845, GUJARAT. INDIA I CIN L25209GJ1993PLC019532