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Rushil Decor Limited Capital/Financing Update 2023

Mar 27, 2023

61709_rns_2023-03-27_43b1bee5-496c-4e22-b482-1eeb4e837893.pdf

Capital/Financing Update

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RUSHIL DECOR LIMITED WE'LL MAKE IT

RDL/112/2022-23 Date: 27.03.2023

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

ISIN: INE573K01017

Dear Sir/ Madam,

Subject: Intimation regarding cancellation of the meeting of Fund Raising Committee of the Board of Directors which was scheduled to be held on Tuesday, 2a[th ] March, 2023

With reference to our earlier intimation No. RDL/111/2022-23 dated 22[nd ] March, 2023, we hereby wish to inform you that due to some unavoidable circumstances, the meeting of the Fund Raising committee of the Board of Directors of the Company which was scheduled to be held on Tuesday, 28[th ] March, 2023, inter alia to discuss the matters related to Rights Issue of the Company stands cancelled.

The Company shall inform the date on which the meeting of the Fund Raising Committee meeting shall be scheduled, as and when the same is finalized.

This is for your information and record.

Thanking you,

Yours faithfully,

Rushil Decor Limited

HASMUK Digitally signed H by HASMUKH KANUBHAI KANUBH MODI Date: 2023.03.27 AI MODI 18:47:40 +05'30' Company Secretary

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 ITLA, GANDHINAGAR-MANSA ROAD, TA. KALOL, 01ST. GANDHINAGAR-382845, GUJARAT, INDIA. I CIN: L25209GJ1993PLC019532

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PH: +91-79-61400400 I FAX: +91-79-61400401 I EMAIL: [email protected] I WWW.RUSHIL.COM