Rushil Decor Limited — Capital/Financing Update 2024

Sep 4, 2024

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RDU076/2024-25 Date: 04.09.2024

RUSHIL DECOR LIMITED WE'LL MAKE IT

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: INE573K01025

Dear Sir/Madam,

Ref: Regulation 30 read with Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Subject: Outcome of Fund Raising Committee Meeting of the Board of Directors

This is to inform that the Fund Raising Committee of the Board of Directors of the Company has, at its meeting held on Wednesday, September 04, 2024 (i.e. today), inter-alia, considered and approved the following items:

• 1) Allotment of 5,00,000 Equity Shares of face value of Rs.1/- each (post effect of split of shares) to total 1 allottee being Non-Promoter upon conversion of Warrants into equal number of Equity Shares under the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations").

The list of allottees is attached herewith as Annexure - 1.

The above matter has been duly approved by the Fund Raising Committee at its meeting held today which commenced at 05:15 PM and concluded at 06.10 PM.

The same will be made available on the Company's website at w .rushil.com

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

Thanking you,

Yours faithfully,

For Rushil Decor Limited

KRUPESH Digitally signed by KRUPESH GHANSHYAMBHAI GHANSHYAMBHAI THAKKAR Date: 2024.09.04 18:15:44 THAKKAR +05'30'

Krupesh G. Thakkar Managing Director DIN:01059666

Encl.: a/a

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RUSHIL 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 GIN: L25209GJ1993PLC019532

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

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A,RUS�IL DECOR LIMITED

WE'LL MAKE IT

List of Allottee for Allotment of Equity Shares upon conversion of Warrants under the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations").

Sr. Name of No. Warrant holder 1 Brijendra Kumar	No. of warrant applied for 5,00,000	Amount Conversion of Amount Received for per Warrants into conversion of warrant Equity Shares warrants into equity (Rs.) (No.) shares (Rs.) 29.7 5,00,000 1,48,50,000

Note: In this table the number of warrants, amount per warrant as well as allotment of Equity shares on conversion of warrants are mentioned after giving effect of split of share from Rs. 10/- per share to 10 shares of Rs.1 /- each .

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RUSHIL DECQR 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

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