Rushil Decor Limited — Capital/Financing Update 2023

Oct 19, 2023

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RUSHIL DECOR LIMITED WE'LL MAKE IT

RDL/066/2023-24 Date: 19.10.2023

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 SCRIPT CODE: 533470

ISIN: INE573K01017

Dear Sir/Madam,

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

This is in compliance with Regulation 29(1 )(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of giving prior intimation about the Board Meeting.

This is to intimate that a meeting of the Board of Directors of the Company "Rushil Decor Limited" is scheduled to be held on Thursday, 26[th ] day of October, 2023, inter alia:

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 or Private Placement or Qualified. Institutions Placement or Right Issue Basis or any combination thereof or any other method as may be permitted under applicable laws.

As informed earlier vide our letter No. RDL/061/2023-24 dated 29[th ] September, 2023, the trading window for dealing in the securities of the Company is already closed for all insiders including Designated Persons of the Company from Sunday, October 1, 2023.

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

Thanking you,

Yours faithfully

For, Rushil Decor Limited

HASMUKH Digitally signed by HASMUKH KANUBHA KANUBHAI MODI Date: 2023.10.19 I MODI 10:51:59 +05'30'

Hasmukh K. Modi Company Secretary

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

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REGD. OFFICE: S. NO. 125, NEAR KALYANPURA PATIA, VILLAGE ITLA, GANDHINAGAR-MANSA ROAD,

TA. KALOL, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I CIN: L25209GJ1993PLC019532

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