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Rushil Decor Limited Board/Management Information 2021

Jul 3, 2021

61709_rns_2021-07-03_bebdd543-6733-475a-abf2-eda82aafc28d.pdf

Board/Management Information

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RUSHIL DECOR LIMITED

WE'LL MAKE IT

RDL/019/2021-22 Date: 03.07.2021

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

Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Subject: Intimation about death of Mr. Rohitbhai Bhailalbhai Thakkar, Non­ Executive Independent Director of the Company

We regret to inform "you of the sudden and sad demise of Mr. Rohitbhai Bhailalbhai Thakkar (DIN: 06538323), Non-Executive Independent Director of the Company, on Today, Saturday, 03[rd ] July, 2021.

Mr. Rohitbhai Bhailalbhai Thakkar's unexpected passing away will be an irreparable loss to the Company.

Thanking you,

Yours faithfully, For Rushil �cor Limited 110..l(h.�

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Hasmukh K. Modi Company Secretary

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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, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I CIN: L25209GJ1993PLC019532

PH: +91-79-61400400 I FAX: +91·79·61400401 I EMAIL: [email protected] I WWW.RUSHIL.COM