Rushil Decor Limited — Major Shareholding Notification 2019

Apr 6, 2019

KRUPESH GHANSHYAMBHAI THAKKAR

1. Pushpdhanva Bunglows, Near Mansi Tower, Satellite Ahmedabad- 380015, Gujarat, India

Date: 01.04.2019

To. Dept. of Corporate Services National Stock Exchange of India Limited, Exchange Plaza, Plot No. C/1, G Block. Bandra-Kurla Complex Bandra (E) Mumbai - 400 051

To. Dept. of Corporate Communications, Bombay Stock Exchange Limited. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Dear Sir.

I undersigned, enclosing herewith a disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended 31st March, 2019.

This is in compliance to Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The detail of the Company is as follow:

• Name of the Company: Rushil Décor Limited

• BSE Equity Script Code: 533470

• NSE Equity Symbol: RUSHIL

• ISIN: INE573K01017

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

Thanking You,

Yours Faithfully.

(Krupesh G. Thakkar)

Encl.: Disclosure under Regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

C.C.

Rushil Décor Limited Registered Office:

S. No. 125, Nr. Kalyanpura Patia, Village Itla, Gandhinagar-Mansa Road, Tal. Kalol, District Gandhinagar - 382845, Gujarat, India

KRUPESH GHANSHYAMBHAI THAKKAR

4, Pushpdhanva Bunglows, Near Mansi Tower, Satellite Ahmedabad- 380015, Gujarat, India

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares& Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)	Rushil Décor Limited
2. Name(s) of the Stock Exchange(s) where theshares of the TC are listed	(1) BSE Limited(2) National Stock Exchange of India Limited
3. Particulars of the shareholder
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that would entitlethe holder to receive shares in the TC) ismore than 25% of the share or votingrights of the TC.orb. Name(s) of promoter(s), member of thepromoter group and PAC with him.	AS PER ATTACHED ANNEXURE
4. Particulars of the shareholding of personsmentioned at (3) above	Number ofshares	% w.r.t.totalshare /votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of TC$(*)$
As on March 31 of the year, holding of:5.a) Sharesb) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securitiese) Any other instrument that would entitlethe holder to receive shares in the TC.	AS PER ATTACHED ANNEXURE
TOTAL	7891684	52.85	52.85

KRUPESH GHANSHYAMBHAI THAKKAR

4, Pushpdhanva Bunglows, Near Mansi Tower, Satellite Ahmedabad- 380015, Gujarat, India

ANNEXURE

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Name(s) of promoter(s), memberof the promoter group and PACwith him	Relationship	Number ofShares	% w.r.t.totalshare/votingcapital	% of totaldilutedshare/votingcapital ofТC
Krupesh Ghanshyambhai Thakkar	Self	19,27,866	12.91	12.91
Ghanshyambhai Ambalal Thakkar	Father	19,90,900	13.33	13.33
Dinuben Ghanshyambhai Thakkar	Mother	2,46,516	1.65	1.65
Krupesh Ghanshyambhai Thakkarand Ghanshyambhai AmbalalThakkar Representing RushilInternational	Father andSelf arepartners	18,45,770	12.36	12.36
Krupa Krupesh Thakkar	Spouse	2,82,415	1.89	1.89
Rushil Krupesh Thakkar	Son	2,08,524	1.40	1.40
Krupesh Ghanshyambhai ThakkarKarta of Krupesh GhanshyambhaiThakkar (HUF)	Karta of HUF	13,89,693	9.31	9.31
Total		78,91,684	52.85	52.85

Signature of the Authorized Signatory:

(Krupesh G. Thakkar)

Place: Ahmedabad Date: 01.04.2019