Rushil Decor Limited — Board/Management Information 2023

May 2, 2023

••• ••• ••• RUSH IL

DECOR LIMITED WE'LL MAKE IT

RDL/015/2023-24 Date: 02.05.2023

To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Sandra - Kurla Complex, Dalal Street, Sandra (E), Mumbai - 400051 Mumbai - 400001 NSE EQUITY SYMBOL: RUSHIL BSE SCRIPT CODE: 533470

j

ISIN: INE573K01017

Dear Sir/Madam,

Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure ' - Requirements) Regulations, 2015 (Listing Regulations ) Resignation of Internal Auditor

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') we hereby inform that Mr. Rahul Jain, Internal Auditor (employee) of the Company has resigned from the post of Internal Auditor with effect from 29[th ] May, 2023. A copy of his resignation letter is attached herewith.

We hereby also confirm that as per resignation letter provided by the Internal Auditor, there is no any other material reason other than that mentioned in his resignation letter.

Details with respect to resignation of Internal Auditor in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September 2015 is also annexed herewith.

Please·take the same into your record and do the needful.

Thanking you,

Yours faithfully,

For Rushil Decor Limited

HASMUKH Digitally signed by HASMUKH KANUBHA KANUBHAI MODI Date: 2023.05.02 I MODI 15:53:57 +05'30'

Hasmukh K. Modi Company Secretary

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RUSH IL 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

"

••• ••• •••

RUSH IL DECOR LIMITED

WE'LL MAKE IT

Annex;ure A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015

Sr. No.	Particulars Details
1.	Name of the Company Rushil Decor Limited
2.	Name of Auditor Mr. Rahul Jain (Internal Auditor)
3.	Reasonfor changeviza11eiAtmeAt,Resignation for the better Opporunity resignation, fal, Eleatl=l eF etlePise in other organization.
4.	Date of cessation With effect from 29~~m~~May, 2023
5.	Brief Profile Not Applicable
6. Disclosure of relationships NotNot Applicable Applicable between directors (in case of appointment of a director)

RUSH IL 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 ROA □,• 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

Date: 02.05.2023

To,

Board of Directors,

Mis. Rushil Decor Limited

Rushil House, Nr. Neelkanth Green Bungalows, Off. Sindhu Bhavan Road, Shilaj, Ahmedabad, Gujarat- 380058.

Subject: Resignation Letter from the post of Internal Auditor of Rushil Decor Limited

Dear Sir/Madam,

This is to inform you that I, Rahul Jain, Internal Auditor (Employee) of Rushil Decor Limited, Ahmedabad, Gujarat, do hereby, vide this letter tender my resignation from the position of Internal Auditor of the said Company with effect from 29th Day of May, 2023. I am resigning for the purpose of better opportunity in other organization and I hereby confirm that there is no any other material reason for my resignation.

This letter can also be treated as my No objection Certificate for any other person to be appointed as an internal auditor of the Company due to my resignation.

Thanking You,

Yours Sincerely,

� Rahul Jain Internal Auditor