Rushil Decor Limited — Board/Management Information 2021

Jan 5, 2021

••• ••• •••

RUSHIL DECOR LIMITED

WE'LL MAKE IT

RDU075/2020-21 Date: 05.01.2021

To, National Stock Exchange of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL / RUSHILPP1

To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 SCRIPT CODE: 533470 / 890150

ISIN: INE573K01017 / IN9573K01023

Dear Sir/ Madam,

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

Sub.: Prior Intimation of Board Meeting

This is in compliance with Regulation 29 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 Tuesday, the 12th day of January, 2021, inter alia, to consider and approve,

1. Initiating the process for receipt of Balance Call Money from the Partly Paid-up Equity Shareholders in respect of Right Issue of the Company; and

1. To fix the record date for the above purpose.

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

Thanking you

Yours Faithfully, For, Rushil Defcdr Limited 1'1o.J1�.�

Hasmukh K. Modi Company Secretary

••

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: INFO@RUSHIL.COM I WWW.RUSHIL.COM