Rushil Decor Limited — Board/Management Information 2021

Aug 13, 2021

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RUSHIL DECOR LIMITED

RDL/033/2021-22 Date: 13.08.2021

WE'LL MAKE IT

To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051 Mumbai- 400 001 NSE EQUITY SYMBOL: RUSHIL BSE SCRIPT CODE: 533470

ISIN: INE573K01017

Dear Sir / Madam,

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

Sub: Appointment of Statutory Auditor M/ s Pankaj R. Shah & Associates, Chartered Accountant, Ahmedabad

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Friday, 13Lh day of August 2021, considered and approved the appointment of M/s Pankaj R. Shah & Associates, Chartered Accountants, Ahmedabad (Firm Registration No. 107361 W) subject to the approval of shareholders of the Company.

M/ s Pankaj R. Shah & Associates, Chartered Accountants, Ahmedabad hold office from the conclusion of Twenty Seventh (27[th] ) Annual General Meeting until the conclusion of the Thirty two (32[nd] ) Annual General Meeting.

The details of appointment of M/ s Pankaj R. Shah & Associates, Chartered Accountants, Ahmedabad as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September is given in Annexure A to this letter.

Thanking You.

Yours Faithfully,

For, Rushil D[f'9] or Limited, Mo.Jfh,\<:--_ <

Hasmukh K. Modi

RUSHIL DECOR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW. OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA. REGD. OFFICE: S. NO. 125, NEAR KALYANPURA PATIA, VILLAGE ITLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I GIN: L25209GJ1993PLC019532

PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: INFO@RUSHIL.COM I WWW.RUSHIL.COM

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RUSHIL DECOR LIMITED

WE'LL MAKE IT Annexure A

										WE'LL MAKE IT Annexure A
	Sr.	Details of events that					need to			Information of such events
	No.	be provided
	1.	Reason fr		change				v1z		M/ s Pankaj R. Shah & Associates, Chartered
		appointment,				resignation,				Accountants, Ahmedabad has been appointed
		removal, death er-e								as Statutory Auditor of theCompany subject
										to approval of the shareholders m the
										ensuing Ann ual General Meeting.
	2.	Date of Appointment/					ees-aen			Date:13thAugust, 2 021
		(as applicable)		&			term		of
		appointment								Term of Appointment- On appointment,
										M/ s. Pankaj R. Shah & Associates will hold
										the ofce fr a period of S(fve)years from the
										conclusion of 27thAnnual General Meetingof
										theCompany to be held in current year 2 021
										till the conclusion of the 32ndAnnual General
										Meeting of the Company to be held in the
										year 2026. This is subject to the approval of
										the shareholders in the frthcoming Annual
										General Meeting.
	3.	Brief profle		(in			case		of	M/s. Pankaj R. Shah & Associates(Firm
		appointment)								Registration No. 1 07361 W) wasestablished in
										1977 in Ahmedabad.
										M/s. PankajR. Shah & Associates are peer
										review certified firm by Peer Review Board of
										the Institute of Chartered Accountants of
										India. The Firm is having Four Partners and
										Stai± oi around lUU people.
										M/s. PankajR. Shah & Associates, frm is
										specializes in �uditing, accounting and other
										mainstream business Advisory Service.
	4.	Disclosure	of		relationships					Not Applicable
		between directors			(in		case		of
		appointment of a		director)
	5.	Infrmation as	required pursuant							Not Applicable
to BSE Circular with ref. No. LIST/COMP/ 14/2018-19 and the NSE Circular with ref. No. , NSE/CML/2018/24, dated 2 0th M 1 oo4 I •JS L LJ=u:n:e:,2=0-1-8: ______ - -------------------�:�-

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

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

PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: INFO@RUSHIL.COM I WWW.RUSHIL.COM