Rushil Decor Limited — Board/Management Information 2022

Nov 8, 2022

••• ••• ••• RUSHIL

DECOR LIMITED

RD L/070/2022-23 Date: 08.11.2022

WE'LL MAKE IT

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

BSE Limited Phiroze Jeejeebhoy Tower�, Dalal Street, Mumbai- 400 001 BSE SCRIPT CODE: 533470 To,

ISIN: INE573K01017

Dear Sir / Madam,

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

Sub: Intimation about appointment of Secretarial Auditor of the Company

f--Jursuant to l�egulat1on :1U read with Sd1edule Ill - PART A- !'ARA A (7) of tl1e Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company at its meeting held on today i.e. Tuesday, 08[th ] November, 2022, considered and approved the appointment of M/s. SPANJ & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23.

The above said appointment is pursuant to applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The details of appointment of M/s. SPANJ & Associates, Practicing Company Secretaries, Ahmedabad as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 is given in Annexure A to this letter.

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

Thanking You.

Yours Faithfully,

For, Rushil Decor Limited, HASMUKH Digitally signed by HASMUKH KANUBHA KANUBHAI MODI Date: 2022.11.08 I MODI 17:30:00 +05'30'

Hasmukh K. Modi Company Secretary

Encl.: a/a

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RUSHIL DECQR 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 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

							Annexure A
Sr.	Details of events that			need to be			Information of such events
No.	provided
1.	Reason for change viz appointment, resignation, removal, death or other						M/s. SPANJ & Associates, Practicing Company Secretaries, Ahmedabad has been appointed as
							Secretarial Auditor of the Company
2.	Date of Appointment/ cessation					(as	Date:gmNovember, 2022
	applicable) & term of appointment
							Term of Appointment- For Financial Year 2022-
							23.
3.	Brief profile	(in	case of appointment)				Address:Tf/1, Anison Complex, 3rdFloor, SBI
							Lane, Swastik Soc., Nr. Stadium Circle, C.G. Road,
							Navrangpura, Ahmedabad - 380009, Gujarat
							Email id:csdoshiac@gmail.com
							M/s. SPANJ & Associates, Practicing Company
							Secretaries, a Peer Reviewed Firm is a
							professionally managed firm having its principal
							partner, CS Ashish Doshi (Membership No. F3544,
							COP No. 2356) and have its offices located in
							Ahmedabad and Mumbai.
							The firm mainly provides advisory services on
							company law and rules, corporate laws, listing
							compliances, SEBI Act and Rules made there
							under, restructuring, revival and rehabilitation,
							winding up matters, appearance before Company
							Law Board, SEBI, SAT, BIFR, Due diligence etc.
							The firm operates through four main partners
							backed by Six employed company secretaries in
							the firm and other trained staff members having
							requisite knowledge and experience of handling
							compliances of listed and closely held companies.
4.	Disclosure	of	relationships		between		Not Applicable
	directors (in case of appointment					of a
	director)
5.	Information as		required pursuant to			BSE	Not Applicable
	Circular		with	ref.		No.
	LIST/COMP/14/2018-19 and				the	NSE
	Circular with ref. No. NSE/CML/2018/24,
	dated 20thJune,2018

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