Rushil Decor Limited — Board/Management Information 2024

Sep 20, 2024

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RUSHIL DECOR LIMITED

RDU084/2024-25 Date: 20.09.2024

WE'LL MAKE IT

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

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

ISIN: INE573K01025

Dear Sir / Madam,

Sub.: Intimation regarding Completion of tenure of an Independent Director

Pursuant to Regulation 30 read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform that Mr. Shankar Prasad Bhagat (DIN: 01359807), has completed his second and final term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. the close of business hours on September 20, 2024. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Mr. Shankar Prasad Bhagat for his extensive contribution and stewardship.

Details required under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11[th ] July, 2023 are enclosed herewith as 'Annexure A'.

The above information will also be available on the website of the Company at www.rushil.com.

This is for your information and record.

Thanking you.

Yours Faithfully,

For, Rushil Decor Limited

MODI Digitally signed by MODI HASMUKH HASMUKH KANUBHAI Date: 2024.09.20 KANUBHAI 18:44:50 +05'30'

Hasmukh K. Modi Company Secretary

Encl.: as above

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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, 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

Information as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoO2/CIR/P/2023/120 dated 11[th ] July, 2023 is as under:

Cessation of Mr. Shankar Prasad Bhagat (DIN: 01359807) as an Independent Director:

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Sr. Details of events that Information of such events
No. need to be provided
1. Name Mr. Shankar Prasad Bhagat
2. Reason for change viz Cessation
appeiRtmeRt, resigRatieR, (Completion of tenure as an Independent Director)
remeval, death or
otherwise
3. Date of ,A,ppeiRtmeRt I Date: 21 [st ] September, 2024
cessation (as applicable} &
·-- ��
·-. - r - ,., ,.
4. Brief profile (in case of Not Applicable
appointment)
5. Disclosure of relationships Not Applicable
between directors (in case
of appointment of a
director)
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RUSHIL DECOR LTD., RUSHIL HOUSE, NEAR NEELKANTH GREEN BUNGALOW, OFF. SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, G UJARAT, 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