Rushil Decor Limited — Board/Management Information 2022

Nov 8, 2022

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RUSHIL DECOR LIMITED

RDL/068/2022-23 Date: 08.11.2022

WE'LL MAKE IT

To, National Stock Exchange of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Bandra (E), Mumbai - 400051 NSE EQUITY SYMBOL. RUSHIL

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE SCRIPT CODE: �33470

ISIN: INE573K01017

Dear Sir / Madam,

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

- Sub: Appointment of Independent Director Miss Shreya Milankumar Shah (DIN: 09726000)

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 on today i.e. Tuesday, 8[th ] day of November 2022, considered and approved the appointment ot Miss !::3hreya Milankumar Shah (DIN: 09726000) as an Additional Director in the capacity of Independent Woman Director for a term of 5 (Five) years with effect from[8][th ] November, 2022, subject to the approval of shareholders of the Company.

The Board has approved seeking necessary approval of the Members of the Company pursuant to the provisions of Regulation 17(1 C) of SEBI Listing Regulations and other applicable provisions by way of postal ballot.

The details of appointment of Miss Shreya Milankumar Shah as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in Annexure A to this letter.

In accordance with the requirements specified by the stock exchanges, this is to confirm that Miss Shreya Milankumar Shah is not debarred from holding the office of directors by virtue of any SEBI order or any other such authority.

Thanking You.

Yours Faithfully,

For, Rushil Decor Limited,

HASMUKH Digitally signed by HASMUKH KANUBHA KANUBHAI MODI Date: 2022.11.08 I MODI 17:13:17 +05'30'

Hasmukh K. Modi Company Secretary

Encl.: a/a

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RUSHIL DECOR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF S INDHU 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

••• ••• ••• RUSHIL DECOR LIMITED WE'LL MAKE IT

Annexure A

Annexure A	Annexure A	Annexure A	Annexure A	Annexure A	Annexure A
. - - ---------. -----------------7 Sr. Details of events that need to be Information of such events
No.	provided
1.	Reason for	change viz	appointment,		Miss Shreya Milankumar Shah (LIN:
	resignation, othervise	removal,	death	or	09726000) has been appointed as an Additional Director In the capacity of
					Independent Woman Director
2.	Date of Appointment / cessation			(as	Date:gmNovember, 2022
	applicable) & term of appointment
					Term of Appointment- She will hold office
					as an Additional Director in the capacity of
					Independent Woman Director for a period of 5
					years subject to the approval of shareholders.
3.	Brief profile	(in case of appointment)			1. Miss Shreya Shah is a Company Secretary
					(CS) by profession.
					2. She holds a Master's Degree in Commerce
					(M.com) and a Bachelor's Degree in Law
					(LLB) from Gujarat University with around 6
					years of varied experience in the domain of
					Corporate Governance, SEBI, Stock
					Exchange and MCA related compliances,
					Securities Law and other Legal
					Compliances.
					3. She is presently working with PSP Projects
					Limited, Ahmedabad.
4.	Disclosure	of relationships between			Miss Shreya Milankumar Shah is not related to
	directors (in case of appointment of a				any Director of the Company.
	director)

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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 KALYANP URA 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