Rushil Decor Limited — Board/Management Information 2024

Jul 6, 2024

••• ••• ••• RUSHIL DECOR LIMITED

WE'LL MAKE IT

RD L/036/2024-25 Date: 06.07.2024

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

To,

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

ISIN: INE573K01017

Dear Sir / Madam,

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

Sub.: Re-appointment of Whole Time Director

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors has, at their meeting held on Saturday, July 06, 2024, approved the re-appointment of Mr. Ramanikbhai Tejabhai Kansagara (DIN: 08341541) for another term of five consecutive years as a Whole Time Director liable to retire by rotation w.e.f. August 01, 2024 to July 31, 2029. However, this is subject to approval of the shareholders at ensuing 30 [th ] Annual General Meeting of the Company.

The details of such re-appointment as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11 , 2023 is given in Annexure A to this letter.

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

Thanking you,

Yours faithfully,

For Rushil Decor Limited

HASMUKH Digitally signed by HASMUKH KANUBHAI KANUBHAI MODI Date: 2024.07.06 MODI 15:11:27 +05'30' Hasmukh K. Modi Company Secretary

Encl.: a/a

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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 CIN: L25209GJ1993PLC019532

PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: INFO@RUSHIL.COM I WWW.RUSHIL.COM

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RUSH IL DECOR LIMITED

W E'L L MAKE IT

Annexure A

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ,2015 read with SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11,2023

Sr. No. 1.	Details of events that need to be provided Reason for change viz appointment, resignation, removal, death or otherise	Information of such events Re-appointment as Whole Time Director for another term of five years subject to the approval of the shareholders at 30thAnnual General Meeting of the Company.
2. 3.	Date of re-appointment cessation (as applicable) Term of Appointment / & Brief profile (in case of re­ appointment)	Re-appointment With efect from August 01, 2024. Term of Appointment- Five consecutive years commencing from August 01; 2024 up to July 31, 2029 (both days inclusive). Mr. Ramanikbhai Tejabhai Kansagara is under graduate and since 1994 he is associated with the Company at three Laminated Sheets Manufacturing Plants. Presently, he is taking care of the total production process at the laminate sheet manufacturing plants as well as implementation of the new project in Gujarat. He has a wide experience of around 32 years in the Laminate Industry. He is trust worthy and has given his contribution for expansion and development of the company since beginning. He has entrusted the substantial control of the afairs of the manufacturing Laminate plants of the Company. He has wide experience and expertise about the quality and rate of raw material, functioning of plant and machiner, customer requirements, administration and management, budgeting etc. In view of his rich and vast experience and distinguished career, the Board considers that his continued association would be of immense benefit to.the Company. Mr. Ramanikbhai Tejabhai Kansagara, Whole Time Director of the Company was earlier appointed for a term of 4 years w.e.f. August 01, 2020 with the approval of shareholders in the 26thAnnual General Meeting held on December 18, 2020. The tenure of his appointment will expire on July31, 2024.
4.	Disclosure of relationships between directors (in case of appointment of a director)	Not Applicable

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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 IT LA, 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