Rushil Decor Limited — Proxy Solicitation & Information Statement 2024

Nov 13, 2024

••• ••• •••

RUSHIL DECOR LIMITED

RDL/108/2024-25 Date: 13.11.2024

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, BSELimited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIPT CODE: 533470

ISIN: INE573K01025

Dear Sir / Madam,

Ref: Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 {"Listing Regulations")

Sub: Intimation of publication of newspaper advertisement in respect of Dispatch of Postal Ballot Notice and Remote E-voting

With reference to the above captioned subject, please find enclosed newspaper advertisement published in Business Standard newspaper (English all edition) and Jai Hind newspaper (Gujarati Language) on today i.e. Wednesday, 13[th ] November, 2024, intimating about completion of dispatch of Postal Ballot Notice to the members of the Company and E-voting information in compliance with MCA and SEBI Circulars.

The above information will also be available on the website of the Company at www.rushil.com

This is for your information and record.

Thanking You,

Yours Faithfully

For Rushil Decor Limited

MODI Digitally signed by MODI HASMUKH HASMUKH KANUBHAI Date: 2024.11.13 KANUBHAI 11:35:07 +05'30' Hasmukh K. Modi Company Secretary

Encl.: a/a

RUSH IL 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, DIST. 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

14

AHMEoAaAo , wrnNEsoAv, n NOVEMBER 2024 Business Standard

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H�: il)nll t NJIS fof tile q\l rtcl' &nil ,1( m"t<S Cfded St-Ptbe, ), 202•. n �eW ¥d rcnllT'ded by lhe Aullit Cfl liWolhe 9�(( hi ��pp(yt bymG�OtOi��;)I il$�ins�onN0,1/r11,2C:2A Tt-tidt�/119Util(I !'ye (j!rl!Ul!d ,1n i;nc�flop nion In1fleirllmludRt le:w Rtpo,12)The X- s.n e.�ofthe dt�ltd (orm,o? un�dl!« fln;ind;il rcn1 t fol' the qu.rcr :n$im ended Sber 30, 2024 /led with the Stock b:h�nge In ;oOfd;in�i �h ,ippbc;blc ,,1ula1O cf the SUI (li,t ¥d Of 1 1tio Oi,dw.ire leqlremcru) 1te1uloio, 2(U S lh lull 51me1 of tt- un1vdted flnend!I f,u!t �1mtq;u, lfllfl(Sl)lIOf'SlIIO5Oll!M!et3,2024ifl/Mi ,Oflthl!�bsll,(l�l! e ll dl..•"'w.�s�.M0fllhlSIOk Eihillit whtrtlhe Co�**Wri11rt ll1ed ;ir.don t�e webil�of thcCOmpry Ie -•..vtmlll.Dr**

Oriental Rall Infrastructure Umlted (formei,-, blown n Oriental \laeH Prollcls l.-ikd) CIN! l35100Mlt1991PLC060636 fl,gd, (Mike: Yilb9l: Atll.ll, vii 1Ca'71n Rait#IJ S.lllw,. TII.Jnf• 421 301 td MO. : 022-6138k00; Fa. No.: 02U1mct'I E-aall: compll•e@or111n1a11a1.co.1n: WebSI« www.or1tn1Jl1•tcom bltacl ot haflemetl ot Un-a...-111N1 CtMOldated Fll•cial lletults ,., IIW 1111arter .. bait ,ear etlCled Se,telllller 31, 2124 IR5. In LaU, Il . ES s,. Quarter endN Mall year ended Year Mded •• Particulars lh+== ue == rrom 0 = nem = 110ni , ----� �· a(l.(16-'02 3' 1 "!'!'!' 18613.21 unauen u11,1&.91 30919.01 20 758.06 52 619naud1[.] fl-2023 3f>unaud[.] ot-lt2$..0·09·2oi3 �t.(13-'02.Lµ ilen Audi .94[t ] 1. Re...«t »r 1.424,33 12305.8 79(1.30 972,53 1,649,36 3,941.59 2. tl!t Profill (loss! lhe penod (o.fo11 lil' . 2.214,6.1 "· bee� llnd'cr&tnord�y�\ Net � . .. .. ,e 1,424.33 ,. , 1,649.36 .. {loss) .... penoa 116'1Clf8 laJc 2,214.63 <1. Nel P.'Ortl/ {LOSS) .ur the period llttl!r WC ,a� EIIX:Cl!lkmal amlfoi £11.rao·di! .. Y ik:rrlS) (a E1c1[1] !iona andfo E1 :iina ilcs\ t, ..... 11.11"1 '=" ,., . 1,tiJl.•<1: 1,YIC.S:i J.INU.01 5. W 'v ~~cro~~ 108.88 101a1 Com;i'enll!llsh'e Income 1M 1.,.,.,6.'-M :>oo.68 1,63u.:: 1�12.5:) .J.Cw..8, (Co�ng Ptolr:/ (l-05-1) lo, lh8 p.oocl (al�r lit() 6. Pan Of'ler Con'lorelleMi•-e Income laltef Taxll -uo t SN!'8 canl 6 9 ., l1 ~~[1 ]~~ 1<1 :i ~~"·~~ � 8. EW!lngsP«Shat!lfacevalleAs.1/• eat11) 1.70 o.�s 1.'ll 2.65 2.•M 5.S1 �Sas-c: lulA' 1,70 u, 5 51 2.65 I PS lhefh.111c:ial R::1 lsonstandalone bzsis :neus 11mle1 RS. ill L8Ult el-E s,. 011arter ended Hatt yur ended Yea, Mded •• Particulars 30-0t[.] 201:4 31)ileu una[.] (16-202.t 31ea unaud1[.] t9-2023 31)unau •[.] ot-2t24130-09-20'13 31.03-2024 iled 11ud1 l. Re-lenue: from Onararions . ,[.] ., ..,. n01w Qef,o .... ,o:-e WJt J. fatter Exc"""fatte' lr 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru"""fatte' lr 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrufatte' lr 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru' lr 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrulr 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrur 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrubl:O!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrufll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrueii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrulLOllo..SnaJ 1 .... atlruLOllo..SnaJ 1 .... atlrullo..SnaJ 1 .... atlru..SnaJ 1 .... atlrunaJ 1 .... atlruaJ 1 .... atlru1 .... atlru.... atlruatlrurua/0( Ext aoo:t[[.]] .-�,oa a11n erntax ,oa a11n erntax oa a11n erntax a a11n erntax a11n erntax n erntax erntax .. ntax tax[[, ]] 11e11s1 11s1 s1 1 bl:O!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrufll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrueii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrulLOllo..SnaJ 1 .... atlruLOllo..SnaJ 1 .... atlrullo..SnaJ 1 .... atlru..SnaJ 1 .... atlrunaJ 1 .... atlruaJ 1 .... atlru1 .... atlru.... atlruatlrurua/0( Ext aoo:t a/0( Ext aoo:t .. ntax tax 3,941.59 1.43 7. OOltf 095 972.S3

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� ~~[, ]~~ D.J MEDIA PRINT & LOGISTICS LIMITED ~~•~~ .-:::::; ...... J. fatter Exc"""fatte' lr 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru"""fatte' lr 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrufatte' lr 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru' lr 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrulr 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrur 'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru'TO!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrubl:O!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru!fll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrufll eii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrueii�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlru�lional antt.ro Extraordinaru ilc11s\ lLOllo..SnaJ 1 .... atlrulLOllo..SnaJ 1 .... atlruLOllo..SnaJ 1 .... atlrullo..SnaJ 1 .... atlru..SnaJ 1 .... atlrunaJ 1 .... atlruaJ 1 .... atlru1 .... atlru.... atlruatlrurua/0( Ext aoo:t[[.]] .-�,oa a11n erntax ,oa a11n erntax oa a11n erntax a a11n erntax a11n erntax n erntax erntax .. ntax tax[[, ]] 11e11s1 11s1 s1 1 0Jt, Ui02l2MH2000PI.Cl'J0567 Rql� Ot1k¢ Ad : 24, I" �hllcht-..1 :i HOusc, T.:IQM:ilvll, M:,tlnc, . l" � T.:lbo Unt:, U��I 400 Tel :OU• 2l00l.US/MJ/ ,t'); E-..:o@l�Jrt; Wcb$1le: -.cljc.otpj" STATEMENT OF THE UNAUOITEO RUUlTS FOIi THE Q.UAIITT:R /HAU' YEA.fl ENOEO OH� SEPTEM8EII 20lA Q (Arnountlll ~~"· """" .-. ..,,.,. .~~ ,,.,. ~~, ',~~ ~~" ", ""~~ I lblt..._flWltd ~~"~~ l ~~., o, -,,~~ Yc:itcndc ~~. .~~ Plaot:M.ahl \J"Audllc Olllf:�112,2tl2-' l t b!:11- rom 1A7 ~~,.. . --~~ 1-.a, 14'1.U "5 '8UA6 S,10l.l0 ' lout Nm Pro� C tor me UU7 7.65 n Jl(lrlod lldorc CICC':fl!l� . ,..,.,, ""'35 .... 6.'IOs I SYNERGY GREEN INDUSTRIES LIMITED -.etns;indu:i, ~~'~~ aiccpaon;,t Nm Pro� ClJl(lrlod bdolC ul(Ahcl" •-1 out tor me ,..,.,, UU7 7 .65 ""'35 ~~.~~ 6.'IOsn 392. I! W11rd. Shahupuri. Assembl)' Road. KolhapurCIN : L2710WN2010PLCIJ749J 4 416001. ~~•~~ \l\ ,[.] cl : (0231) 2658375 Email : nmm@s)'nergygrecnind.eom Nm Pro� Clout tor me 12SD1 ,. ~~.~~ SL'B Jl(lrlod #fC 1<:UclAAa 120,61 '"""' 503.'.M Website : WWW.S)'OCrgygttcnind.eom aiccpaon;,t ) ac,ms SYNE;1GY s bQI 1otlhcpc::rlod(� #fC 1ot 1hc pc::rlod & O!h:lr QI( 0;:,m p,ol'ft /r}..o$5) l)tCl'lel'l$1YC · - 12S"3 llL79 2&03 247.42 = SlO.SS Gi\EEN l>OJ$UIU UO K'itrsct ofSrateme.nt of Unaudited "1n:rndal ResullS for the Six mn11 .bs ended 011 September 30. 2024 (!ls. In Lakhs except c-..iming per $1\arc dala) �M: ·-· Quarter l!.tkd War bdtd ~~'~~ uip� llalt\'.., ir bdtd IP.lid , IEqu1ty�ot1ts.10/ sh.:lrcQJl QI ,, ~~..~~ , ~~.~~ ,...,. , ~~.~~ ,,.,. ~~.~~ ,. No. s,. PartK'ul:u� 3-0JOY/2124 31l1)6,!2024 30,'09n.Gl3 3�119/20M .wm12m .ll.O.l.11124 7 l � CIICkid ... (Un.a.diled) (U•nudiled) (U1taudlled) (Audiled) fl:\Q l'CM')l'VI'.: (Umudlred) (Un:rnditrd) ;a,;$"- $l'ICCt hthc :iudtcod Nbnc otttae pye;w I T()tll income fl'(lm -01>ern1io11s 3,90 .71 1.892.Sl 1,206.16 16,79,,23 1;,626.81 32,812.10 ~~•~~ (t:imlrig per «,ul'!.V sh.:lrc 2 407.19 437.08 1.030.62 801.67 1.565.56 Rs...10/ each) �c1 Profit/(1.oss) for lbe-pt"riod 623.4) LU ~~.,, .. ,. . '·"~~ l ikms) cu, (lxforc Tux ar..d factption 2. LU ~~.,, .. ,. . '·"~~ 0l uccd cu, 3 623.4) 407.19 4)7,08 1.030.62 801.67 1.565.56 N'ct Protil/( Loss) for lbe pt·riod TheUnA.uclncdrc:sulu1otlhe�rter¥1dh:iltye;wcl'llkdonSqncmber'3t/",2014......-rclCYle'wcdbytN:�l?comrnl!t.oc:ind before 111x (a(kr £\ocplional it�ws) �l'OV()d tl'ltl Ot1 � of ptt'lbus VCM/ period h.lYC batltl rq,roupc,4/ b'f' Bo.ltd of Olmaor.r; h It,; � hdif /'CQ$l � ll()CC;QIY, ... 11• NOYCmber 20lA. ordc:lr Q) rn:ike thclll OOfflp,:nble. 4 Net Profit / (los.i) for the period 415.61 295.18 320.53 710.79 569.)9 1,156.24 The� ls ;anClW.Wlotlhedetallcd lotrn:itotun:iuctced tln;inct:il rc'Alts 'orqu:incr:ind ri:ilt�rcfldcd 30"'� 2024 al)t"rtnx (aRe[,] r E:w:plioonl items) The r-.. � ot �lu:d liledwt!tltN:Slod(�l.n6cr�DofrtaeS81 {Umf11JObll@;:iebl'IS:ind�RC'lqulrcrncnul�t.s of aod: � WWM.b$drda..oorn • -.Mdrda..oofn ;ind liledwt!tltN:Slod(�l.n6cr�DofrtaeS81 {Umf11JObll@;:iebl'IS:ind�RC'lqulrcrncnul�t.s of aod: � WWM.b$drda..oorn • -.Mdrda..oofn ;ind of aod: � WWM.b$drda..oorn • -.Mdrda..oofn ;ind �;,t taUl!s tor �;i,w[[, ]] :ind _Nit Oft �r ended the comp.iff(11; wcbslcc -4jt;orthe comp.iff(11; wcbslcc -4jt;or YI" SCplcmbcl(. 20lA ;ire :,nl;ibk: Jn. Jn. Oft me wcbske 5 dK' period (Comprising Profil Total (".ompR.ticrl.Uvc lnoomc for I 416.02 295.65 J28J9 711.6S 579.28 1.158.ll twO Sl')M� :,nd The COmp.il'ft oper,,Ul:S I" �t,; � �Prtml 8U$11'1CU"' ;ind "Rtlcord M;in;:i� & tl'ICrctorc ;is � (LOS-$) r..,r :OC periQd ( 3fkr tnx) �-fCl»l'll Wider ll'ldAS 1!18 ls ;il)l)k;able. Few ;iflldori betwltot die 8o.wd ot 0ft<lor5 311d Olher C<>l'ltprebensivt lntoine (ali(r I.J.()) , ,. ... ....., 6 1,413.00 1,413.00 Pbcec:Mu� MM;i�Ok'c,clOf Equity Sh3t¢ C;:ipit.'ll 1,41),00 1,41),00 l,◄IJ,00 1,413.00 O;ltc : U"' � lOlA DIM; 01'1.98:SS i Olher cq11i1y excluding ~~-~~ .. .. ~~-~~ .. 3.256.33 RC'\·,hmtioo Rcs:l\'cs 3 2.94 2.09 2.21 5.03 8.18 E3n'lings Per Sh31! ~~... ... ...~~ RUSHIL DECOR LIMITED (of Rs.. 10.' -cach) (forContiouing Regel Office: S.No. 12.S. r..•earl<a:yanpura Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. •earl<a:yanpura Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. earl<a:yanpura Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. npura Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. pura Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. and di .:;cc-ntinucd Qf opcr.11iQn;:) RUSHIL Tai. KalOI. O.$lnct G.cndllnclyar-382645G�aral fnda I. Basic : OttOII t.lMl1 t0 Cotporal! Offloe: R11st1TI House, Near NeelkanlhG.-een&ogalow, Off. SlndhJ Bhavan Road, 2. Dilllled : L- 4,0)

of 'The., A..+ WA.-., boAf .liooM e.,Jrf-iot.

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==> picture [167 x 302] intentionally omitted <==

~~-~~ I TheUnA.uclncdrc:sulu1otlhe�rter¥1dh:iltye;wcl'llkdonSqncmber'3t/",2014......-rclCYle'wcdbytN:�l?comrnl!t.oc:ind �l'OV()d tl'ltl Ot1 b'f' Bo.ltd of Olmaor.r; h It,; � hdif 11• NOYCmber 20lA. ' /'CQ$l � ll()CC;QIY, ... Q) � of ptt'lbus VCM/ period h.lYC batltl rq,roupc,4/ b'f' ordc:lr rn:ike thclll OOfflp,:nble. ' The� ls ;anClW.Wlotlhedetallcd lotrn:itotun:iuctced tln;inct:il rc'Alts 'orqu:incr:ind ri:ilt�rcfldcd 30"'� 2024 �;,t taUl!s tor �;i,w[[, ]] :ind Nit Oft YI" SCplcmbcl(. 20lA ;ire :,nl;ibk: Jn. Jn. Oft me wcbske The r-.. � ot �lu:d liledwt!tltN:Slod(�l.n6cr�DofrtaeS81 {Umf11JObll@;:iebl'IS:ind�RC'lqulrcrncnul�t.s of aod: � WWM.b$drda..oorn • -.Mdrda..oofn ;ind liledwt!tltN:Slod(�l.n6cr�DofrtaeS81 {Umf11JObll@;:iebl'IS:ind�RC'lqulrcrncnul�t.s of aod: � WWM.b$drda..oorn • -.Mdrda..oofn ;ind of aod: � WWM.b$drda..oorn • -.Mdrda..oofn ;ind �r ended the comp.iff(11; wcbslcc -4jt;orthe comp.iff(11; wcbslcc -4jt;or • twO Sl')M� :,nd The COmp.il'ft oper,,Ul:S I" �t,; � �Prtml 8U$11'1CU"' ;ind "Rtlcord M;in;:i� & tl'ICrctorc ;is � �-fCl»l'll Wider ll'ldAS 1!18 ls ;il)l)k;able. ;iflldori Few betwltot die 8o.wd ot 0ft<lor5 ... ....., .....,. Pbcec:Mu� MM;i�Ok'c,clOf O;ltc : U"' � lOlA DIM; 01'1.98:SS

~~... ... ...~~ RUSHIL DECOR LIMITED Regel Office: S.No. 12.S. r..•earl<a:yanpura Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. •earl<a:yanpura Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. earl<a:yanpura Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. npura Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. pura Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. Pafia, Gandhinagar IAansa Ro;,:! \'Jlage Na. RUSHIL Tai. KalOI. O.$lnct G.cndllnclyar-382645G�aral fnda OttOII t.lMl1 t0 Cotporal! Offloe: R11st1TI House, Near NeelkanlhG.-een&ogalow, Off. SlndhJ Bhavan Road, Wf'll 11 "'"I(' Snlaj.Ahmedabl!d-380058, Guj;lrat, India. CIN: l25209GJ1993PLC019532 Ph.: 079,,61400LOO FoJ;: 079-614004 1 E-mail : qx@r-JS'httem Wtbsitt: ,.w.w,Wil .CO"l'I NOTICE OF POSTAL BALLOT

Nott.-s: I. "01<-11bovc unaudited financial results ha\'C be n reviewed by the Audit Committee- nnd subsequent!)' a))provcd by the Board ofDirectots of1be Coin�,ny a1 1heit respec1ive meelings held oo Novtmbcr 12, 2024. The Statutory Auditors have carried oul lhc Limited Rc\,fow for lhe q�rter and six months ended Stpce-mber 30, 2-024 pursuant 10 d1t Regulo.tiotl 33 of SEOI (Listing Ohtig,.uions and Disclosure Requirements) Regulations. 20 I S,al) 1unt.'Ul.fod. 2. �[is][ines.s ][Standard ] I '11.e above is an ex1,-ac1 of the detailed forin;u of Financial Rcsul1s for the quarter a,id nine months ended September .lO. 202.4 filed with the stock Exdwnge under Regulation 33 of SEBI (Listing Obligatious,md Disclosu1e Requirements) Regulations. 201 S. The fuU fonnaisofQu.11terly fhwnci.il Insight Out rC$UltS "" available on the Stock Exchange of BSE ., www.b�india.com 1 NS£ ., www.11stindh1.tom and on company's wtbsilt 11t www.synt-rt,n:rt.'t•ni11d.eom. f·c,r :ind on tH'halJ oflht' Bcmrd c,r Diret'toni To b k your copy, SMS reachbs to 57575 or Sdt- email us at order@bsmail.in Plaet.': Kolbapur Sairbin R. Shirg11okar O,t«J , I 2111/l0U Chairman & Managing Director DIN:00254442 0 bsindia CJ bsin!Jia business-siandard.com

E-VOTING STARTS OH I E,VOTIHG EHOS Oti Fr day, N-o'18mb8r 15. 2024 09:00a.tn. ~~I~~ Saturday. Oooernber 14, 2024 05:00 p. m. NOTICE is herel>y given io lhe Membet'S of Company thal pursuant io and in ocrnplaroe witll lhe pro•lisioos of Seciicos 10B. i i , 110 and ofher applK:able pr and Regulation 44 of lhe Securities and Exchange Board ()f India (L6ting Ctligatioos and Oisdosure Reqtirements) Regdatio'ls.2015 (listing Regulalions'),Secretari.=J Standard-2 on General Me tings (lhe['] SS-2/ lo tt[1] e extent appficahle, Ciro;ilars, issued bylhe Mili slryof Corpo[.] rate Affairs (MCACirool ars') roval d and Circulars issl.'ed by SEBI ('SEBI Circulars') and other awliceble laws and regulation$, !tie Company seeks ap Memt>ers for lhe fo['] lowh9 busi nesses, by way of s,osl$1 batol process as sel 001 in !he Poetel B&!lo< Noo dated 26th October, 2024. 81.tSinesses Type of Resolution tt,m No: 1[TO RE-DESIGNATE MR. KRUPESH THAKKAR (DIN: 010596][6) AS WHOLE TIME ] Special ResOfuU0t1 DIRECTOR Item No: 2[TO RE-DESIGNATE MR RUSHIL 'J}IAKKAR (DIN: 06432117} AS MANAG1NG ] DIRECTO Special ResolJtion R 1r In accordance wilh MCA and SEBI CmJlars, tl!e Coq1any has coq1lei!!d !tie ie COO'ls;>Myor with tnedeposltoriesfde;ios�ory partlcf)anl;S, Members -.tlose email ad resses ware ootrec;isl8red with the Co:lllanyor Depooitory Participan,�(s) as on the Cut-off <lirle. a,e ,equestedto ,egister !heir e-mail adl't'esses. h ,especiof elecronicholdr'lg:s,,..iltl lhe O�itoty lhroogh tl'elroonoerned Oeposi!ory Participanl;S. of NaUonal In putSuaroc of Regulation 4l< of SE81 UsHn9 Rcgulatklns. the Company has cn9�0d lhc sCMOCs Sec:uritie$ OepoSilory L"1iteo('NS0t. ') t<> provide electronic facility to the members of the Corrwany, The dela1ed instruct on:s and procedure for remote e-voting are eni;rnerated in the Postal Ballot Notice. I n lhis regard, lhe memb!!rs are hereby notif d Iha!: L Members can vole on !he ResohJlion(s) oriy th�9h remote e·Yoting which wll corm,enoe al 09.00 a.m. on Friday, November15,2024andwJlend at06.00p.m.on Saturday, Oeceml>er 14, 2024. 2. Members deslri'lg 10 e�el'dse lhelr '-'Oie tn,ou!1 the e-�ng s,rooess a-e reQuested to reao carefully Ille lnwuaion:s providecl ii the P¢6tal 85101 Notice and record thei r sssent {FOR) or dissent (AGAI NST) by folo-,.in91he prooedure as slated in the Noles fom:ing part of lhe Notice for casting of votes by Mating noi later than 5.00 p.m. (IST)on Saturday, December H, 2024. The e->roting fadlilywll be dsatted by NSOL irmtediale.ty lhef'eatler. i 3. Friday, 8" November, 2024 "8s be , iden,fled as cut·off dale to delenn ne the entit1emen1 to'-'� through remote e· \'oling.ApetSOnwho is not a merrt>er ason Cu1«i date sho;il dtreat !tis notice for ir.klfmafon purposes only; 4. The members llolc,ng shares i'I demater a1ized mode can exerecse their vOle by elecl/onlc means oriyi.e. ,emole e,,voUll{I, 5. The han:l oopy ol lhe nolice a"ong -.ith poslal ballot form and postage prepaid sett[.] addres business reply ef'M:1101)8 Yi ll not be sen! to the mentletS in acooroance '-'1th lhe feQt.irements specified underMCAc«ulars. 6. In case of non-receipt of notice o1 postal ballot, a member as on lfte cul-di date can either dO'ATiload lhe same from lhe , i or woos11e ot NSDL al , oli com; website of fie COtnpMyviz: w;ww,:ush l.com '.W'fflfllty ng.nsdl, . ~~r of fA's. SPANJ &A Company Scretaries,M~~ 7. ShriAshish C Dosi¥., Partne ssociates. Practi ir.g medabad iFCS: • 354 and CPNo.: r. -2356). has be appoilleda.s cru�izer lcr oonducting the pOS1al balklt SI a fai, and lransp.nnt man 8. by lhe The result of lhe poSlalbatot Ytill be anoounoed the Chairman or any other person autho�se-d by the Cnaiman of 1r ny. Cornpanyonorbefore December, 2024, at the registered office oflhe Compa 9. ot ~~ww~~ ~~NlhU.or~~ The restfl alcng wllh the rtl)O!i "'1 1 be posted on tne website the C(l'l'(lariy besides COl'IW'llunicaUll{l lO lhe NSE and BSE where ihe shares of the Co"l)a;nyere li$1ed al'(! OelXlsitory NSOl. 10. My QJeries « Issues regardi ng e-voting may be ad ressed to M$. Patavl Mhalfe. Senior Manager. {'NSOL) 4th Aoor. A' Wilg. Tracie Wo�d, Kam81a "'1s Compound, 5en8')ati Bapal Marg. l.o-iYer Parel. Mtr ba' • 400 013, E•maJ: @nsd com. • ,s . evoting l. Contact Number: 022 7000 .A[l] lygr::evances connected with lhe postal ballot proces- maybe if1thi.com. adlhssed lo Mr. Hasmtiers 8fe requested 10 reacl carefully al the notes set out in lhe No6ce and i n partic-ular manner of cas1in9 vole ltirough remote e-volfng. By order of the Board F« Rust.ii Otcor Limited Sd/Date: 12'" November, 2024 Hasmukh K, 1W Plaoe: Ahmedabad Company Secretary

business-siandard.com

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----- Start of picture text -----

' ., Millions Octpl lor EPSJDfl'S
SLi.nd.iloos Conso!id.iteO
Half YeY Ended
Quarter En<le<I Year Ende-d Quarter Ended � Hall Year Ended �Year El'•de<I
3C-Sep• JC [-] Sep• 30-Sep 30- -June 30-�p- 30-Sep• J1-,,a,ch
:JO.Sep• 31-\iarc'- 30 Stp [. ]
2024 2023 2024 2023 2024 2024 2023 2024 2023 2024
20
Unaudited Audrtea
� a l.maudited �� UnatJdJted Un.iudttM A11d1tea On.tu �.iu!Ml&od Uruiu1Med Un.iudr;:ed Onaudrtea
1131 11 934 13 212132 · . 11 ,63 ,21 .78 3721,64
Toc.,1 1ncome 99021 005 :io '37276' 30 900 !03' 2120,84 1696 35
2 .36 2L366 201 1' 5'3.02 315,75 ,51 243. 541.07 31614 807.$6
Net �ofiliXloo;) ICf lhe pe11od toiore lax 99 80786 297 56 201.47
�I( 210.70 17t 30 9 . 171,23 565.60
Net �ofilJXLoo;) lor the pc11od alter 194 36200 268.47 5858() 206 lll 19L,65 333.05 26689
�.39 17247 19074 378. . ,51 191.10 376,91 563.26
TotalCompr81TensiYe tnoome to11he period 86 265 118 58326 204 172.40 266 51
118,23 US23 99,11 118.23 118.23 118. 1 18,23 118,23 99 11 118.23
Eq..i • Sl!ate Capital 9911 2'3 9911
Ea!fings P [,] e1 SM,e -Basic
3.56 392 � .. 5.42 3.55 6.45 5A3
(Faoe val ue of ?2/-eacl') (MtAnnua11.;ed} 2.90 11.20 2.90 3.ll<l 11.2()
Eturings Pe, Share -Diluted
(Faoe value of '(21. each) (notAnrualised► 3.56 2.90 392 6.46 5.42 11.20 3.55 2.90 3.ll<l 6.45 5A3 11.2()
Note:
The abov-e is anexrra.ct of the detailed format of unaudited Financial Results flledW1th the Stock bd'lange Under Regulation 33 of the S.E81 (Listins Obiigations and Oi!dosure Requirements)
ate
ltetJulaUOM, 2015. Tl\e fuJI format of the Unaudited FinaMial Re5-uJts available on the s1ock EllChang,e website (www.bs.eindla.com and www.ruell'ldla.com) and in the Company's webs.it@
(www.az.ad.ln).
Pm,c,lm
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for & on behalf of the Board of Directors Ai.ad Enefneerlne Uml1e<1 Ful Kum;ar Gamm Company Se<:retarv & Compliance C>ffice.r Regjs.-tcred Office: 90/C.90/D, Pha� 1. 1.0.A, Je,edimella, Hy(jer.\b�d, Tc1Mg3M, India, so:x>ss. CIN: U74210TG1983PLC004l32

Place: Hyderabad Date: ll[u ] November, 2024

WEDNESDAY • 13-11-2024 03

JAI HIND - AHMEDABAD

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ykrËíÞ rçkh÷k nkW®Mkøk VkRLkkLMk r÷r{xuz

yuÃkuÂLzõMk – IV (swyku Äe rMkõÞkurhxe RLxhuMx (yuLVkuMko{uLx) rLkÞ{ku,2002Lkku rLkÞ{ 8 (1)) fçkò LkkurxMk (MÚkkðh MktÃkr¥k {kxu) Lke[u Mkne fhLkkh ykrËíÞ rçkh÷k nkW®Mkøk VkRLkkLMk r÷r{xuzLkk yrÄf]ík yrÄfkhe íkhefu Äe rMkõÞkurhxkRÍuþLk yuLz rhfLMxÙõþLk ykuV VkÞLkkÂLþÞ÷ yuMkuxTMk yuLz yuLVkuMko{uLx ykuV rMkõÞkurhxe RLxhuMx yuõx 2002 (54 ykuV 2002), MkuõþLk 13(12)Lku Äe rMkõÞkurhxe RLxhuMx (yuLVkuMko{uLx) rLkÞ{ku,2002Lkk rLkÞ{ 3 MkkÚku ðt[kýu ÷uíkk nuX¤ {¤u÷ yrÄfkhkuLke Yyu íkk.15-05-2024Lkk hkus ËuðkËkhku sÞËeÃk hkð÷, ÍYÃkk sÞËeÃk hkð÷, Yÿ hkð÷, Mkuðk Vk{oMkeLku LkkurxMk{kt sýkðu÷ hf{ Y.17,16,102/- (ytfu YrÃkÞk Mk¥kh ÷k¾ Mkku¤ nòh yufMkku çku Ãkqhk) yk LkkurxMk {éÞkLke íkkhe¾Úke rËLk 60{kt ¼hÃkkE fhe sðk fnu÷. ËuðkËkhku yk hf{ [qfððk{kt rLk»V¤ sðkLku ÷eÄu,ËuðkËkhku íkÚkk ònuh sLkíkkLku LkkurxMk ykÃkðk{kt ykðu Au fu Lke[u Mkne fhLkkhu MkËhnw fkÞËkLkk MkuõþLk 13 (4) yLku Äe rMkõÞkurhxe RLxhuMx (yuLVkuMko{uLx) rLkÞ{ku, 2002Lkk rLkÞ{ku Ãkife rLkÞ{ 8 MkkÚku ðt[kýu ÷uíkkt {¤u÷ yrÄfkhku nuX¤ Lke[u ðýoLk fhu÷ r{÷fíkLkku yk ð»ko 2024Lkk LkðuBçkh {kMkLke 09{e íkkhe¾u fçkòu ÷eÄku Au. ËuýËkhkuLku rðþu»kYÃku yLku ònuh sLkíkkLku Mkk{kLÞ heíku yk r{÷fík MkkÚku fkuE ÔÞðnkh Lk fhðk {kxu [uíkðýe ykÃkðk{kt ykðu Au yLku fkuE Ãký ykðku ÔÞðnkh yºku sýkðu÷ hf{ Y.17,16,102/- (ytfu YrÃkÞk Mk¥kh ÷k¾ Mkku¤ nòh yufMkku çku Ãkqhk) íkuLkk ÔÞks MkrníkLke hf{ MkkÚku ykrËíÞ rçkh÷k nkW®Mkøk VkRLkkLMk r÷r{xuzLku yuLkk [ksoLku yÄeLk hnuþu. rMkõÞkuzo yMõÞk{ík AkuzkððkLkk Mkt˼uo {¤ðkÃkkºk Mk{Þ{ÞkoËk ytøku fkÞËkLkk MkuõþLk 13Lkk MkçkMkuõþLk 8Lke òuøkðkE íkhV ËuýËkhkuLkwt æÞkLk Ëkuhðk{kt ykðu Au.

MÚkkðh r{÷fíkLkwt ðýoLk

íkk. yLku rs. {nuMkkýk, {kusu Lkkøk÷Ãkwh,{nuMkkýk, økwshkík-384002 ¾kíku ykðu÷ Ã÷kux Lkt. 25, sÞ©e hkì-nkWMk fkì.ykìÃk. nkW®Mkøk MkkuMkkÞxe r÷. {nuMkkýk, MkkE f]»ýk nkuÂMÃkx÷ Mkk{u, {kÃkýe 83.30 [ku.{e., fLkf MkkuMkkÞxe ÃkkMku, hkÄLkÃkwh hkuz, {nuMkkýk, hu.Mk.Lkt.1888, {nuMkkýk Mke{ BÞwrLk. MkuLMk. Lkt.13/1/37, r{÷fíkLkk ík{k{ n¬rnMMkk y™u Mke{kyku Au: Ãkqðuo: Ã÷kux Lkt. 24, Ãkrù{u: Ã÷kux Lkt. 26, W¥khu: {kŠsLk/Ã÷kux Lkt. 16, Ërûkýu: RLxhLk÷ hkuz.

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íkk. 09-11-2024 yrÄf]ík yrÄfkhe MÚk¤: {nuMkkýk ykrËíÞ rçkh÷k nkW®Mkøk VkRLkkLMk r÷r{xuz