Rushil Decor Limited — Capital/Financing Update 2019

Oct 22, 2019

RU\HIL DECOR LIMITED

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Corporate Office: Regd. Office: Rushil House S. No. 125. Near Kalyanpura Patia. Village ITLA. Near Neelkanth Green Bungalow, Gandhinagar-Mansa Road, Ta. Kaloi, Off Sindhu Bhavan Road, Shilaj, Dist. Gandhmagar-382845, Gu1arat. INDIA. Ahmedabad-380058, GuJarat, INDIA CIN:L25209GJ1993PLC019532

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RDL/037/2019-20 Date: 22.10.2019

To, The National Stock Exchange of India Ltd Exchange Plaza, Bandra - Kurla Complex, Bandra (E), Mumbai -400 051

To, The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001

BSE SCRIPT CODE: 533470 / NSE EQUITY SYMBOL: RUSHIL / ISIN: INE573K01017

Dear Sir/ Madam,

Sub.: Intimation of Board Meeting for consideration about Fund Raising

This is in continuation of our intimation dated 18.10.2019 for Board Meeting to be held on 11.11.2019 given vide our office Letter No. RDL/036/2019-20.

Please note that in the said board meeting to be held on Monday, 11[th ] day of November, 2019 following proposal will be considered by the board of directors along with other agendas:

1. To consider and approve the Raising of Funds by issue of Equity Shares, or any other financial instruments convertible into Equity Shares (including warrants, or otherwise) by way of Preferential Allotment Basis or Right Issue Basis or any combination thereof or any other method as may be permitted under applicable laws.

This is in compliance to provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015.

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

Thanking you.

Yours Faithfully,

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