Rushil Decor Limited — Capital/Financing Update 2020

Aug 11, 2020

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RUSHIL OECOR LIMITED

WE'L L MAKE IT

RDL/025/2020-21 Date: 11.08.2020

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

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

ISIN: INE573K01017

Dear Sir/ Madam,

Sub: Outcome of Board Meeting - Intimation about Approval of Draft Letter of Offer and other allied matters in respect of Rights Issue.

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that in the Board Meeting held on today (11[th ] day of August, 2020), Board of Directors of the Company "Rushil Decor Limited" has considered and approved the Draft Letter of Offer and other allied matters in respect of Rights Issue.

The Meeting was commenced at 04:00 PM and was concluded at 5:30 PM.

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

Thanking you,

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RUSHIL DECQR LTD .. RUSHIL HOUSE, NEAR NEELKANT H GREEN BUNGALOW OFF SINDHU BHAVAN ROAD. SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA.

REGO oi:i:tcE- S NO 125. NtAA KALYANPUAA PATIA. VILLAGE ITLA GANDHINAGAR-MANSA ROAD. TA KALOL. 01ST. GANOHINAGAR-382845, GUJARAT, INDIA. I CIN: L25209GJ1993PLC019532 PH· +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: INFOORUSHIL.COM I WWW.RUSHIL.COM