Rushil Decor Limited — Share Issue/Capital Change 2022

Jun 13, 2022

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RUSHIL DECOR LIMITED WE'L L MAKE IT

RDL/020/2022-23 Date: 13.06.2022

To, National Stock Exchc!nge of India Ltd. Exchange Plaza, Sandra - Kurla Complex, Sandra (E), Mumbai - 400 051 NSE EQUITY SYMBOL: RUSHIL

To, SSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE SCRIPT CODE: 533470

ISIN: INE573K01017

Dear Sir/ Madam,

Sub: Forfeiture of partly paid up Rights Equity Shares of the Company allotted pursuant to the Rights Issue vide Letter of offer dated September 07, 2020

With reference to our earlier intimation no. RDL/018/2022-23 dated 06.06.2022, we hereby inform you that pursuant to the Rights Issue and allotment of partly paid up Rights Equity Shares of the Company in the year 2020, the First, Second and Final Call Money was received for 49,74,929 equity shares out of 49,77, 111 equity shares, which were converted into fully paid up Equity Shares of the Company. Thus, on total 2182 partly paid up shares, the Company has not received the call money on time.

Further, the shareholders were intimated through various demand as well as reminder cum forfeiture notices requesting them to make the payment of outstanding call money within the due date / extended due date / Final date vide First Call Money Notice dated November 12, 2020, Final demand of First Call cum Forfeiture Notice dated December 29, 2020, Second and Final Call Money Notice dated February 05, 2021, Final reminder cum Forfeiture Notice for payment of First, Second and Final call money dated July 06, 2021, and Reminder cum Forfeiture Notice for payment of Second and Final Call money dated Ju�y 06, 2021 and Last reminder cum Forfeiture Notice for payment of First, Second and Final call money dated March 07, 2022 and Last Reminder cum Forfeiture Notice for payment of Second and Final Call money dated March 07, 2022. The Company intimated to the shareholders in the reminder notice(s) that non-payment of call money would attract forfeiture.

The receipt of First, Second and Final Call Money on 1233 shares and the receipt of Second and Final Call Money on 949 shares still remained unpaid since April 11, 20

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RLJSHIL D�COR LTD., RUSH>L 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 TA. KALOL, DIST. GANDHINAGAR-382845, GUJARAT, INDIA. I CIN: L25209GJ1993PLC01

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

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RUSHIL DECOR LIMITED

WE'LL MAKE IT

The Board noted that the holders of 2182 Partly Paid up Rights Equity Shares have failed to pay the balance call money. Therefore, the Board of Directors at their meeting held on today i.e. 13.06.2022 took the decision to forfeit the said 2182 Partly Paid up Rights Equity Shares on which call money has not received by the Company, along with the amount already P?id up on such partly paid up Rights Equity Shares.

List of Shareholders who have failed to make the payment of outstanding call money on the partly paid up Rights Equity Shares along with the number of shares held by them is attached herewith. The said list is also available on the website of the Company at www.rushil.com.

Kindly take the above information on record.

Thanking you,

Yours Faithfully,

r, Rushil /Jcor Limited, ·HoJ�l�

mukh K. Modi

Encl.: a/a

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. , REGO. OFFICE: S. NO. 125, NEAR KALYANP�JARAT l�DIA I CIN: L�5209GJ1993PLC019532 I EMAIL: INFO@RUSHIL.COM I WWW.RUSHIL.COM RA PATIA VILLAGE ITLA GANDHINAGAR-MANSA ROAD, OFF SINDHU BHAVAN ROAD, SHILAJ, AHMEDABAD-380058, GUJARAT, INDIA. TA KALOL 01ST. GANDHINAGAR-382845, G , · PH: +91·79·61400400 I FAX: +91·79·61400401 RUSHIL HOUSE. NEAR NEELKANTH GREEN BUNGALOW, RUSHIL OECOR LTD ..

RUSHIL DECOR LIMITED

LIST OF SHAREHOLDERS WHOSE SHARES ARE LIABLE TO BE FORFEITED

Sr. No 1		CUD NAME 1201090000078671 MADAN KISANGOPAL RATHI	CUD NAME 1201090000078671 MADAN KISANGOPAL RATHI	N O.OF SHARES 1	AMT RECEIVABLE 37.5	ADDl 'RATAN RATHI AND CO CA	ADDZ 'KRISHNA NIDHI		ADD3 CITY 'NEAR NATRAJ 'KHAMGAON GARDEN	ADD3 CITY 'NEAR NATRAJ 'KHAMGAON GARDEN	PINCODE 444303	PINCODE 444303
2		1203320011765416 JINAL KUNDAN PATWA		4	150	'A/201 SHANTI APT N0-2	'MOTi NAGAR RD NEAR JAY AMBE		'MATA MANDIR 'THANE BHAYANDER		401101
3		1203320017227243 Umesh Kumar Gupta		50	1875	'CHHOTKI SARIMPUR BUXAR WARD	'NO 16 KALI ASTHAN BUXAR		'BARHAMPUR BUXAR 'BUXAR		802101
4		1203320033550615 RAJENDRA BABASAHEB MARKAD 1			37.5	'MARKAD WASTI GALNIMB KHANDALA	'ROAD SHREERAMPUR		'SHRIMPUR 'AHMEDNAGAR 'S.B.S ROAD M-400005 'MUMBAI 'ABIRAMI NAGAR, 'TIRUVALLUR TIRUVALLUR 'KOLHAPUR 'KOLHAPUR		413710 400005 600077 416202
5		1203320033646479 SAGAR GAUTAM PAWAR 300			11250	'ROOM NO 2 2ND FLOOR 'PARWATHI NIW ~~.~~ ASCOLABA MARKET
6		1203320035429705 RAVIBALAN T		1	37.5 187.5	'41/110 A, 1 ST STREET, 'AYAPAKKAM, THIRUVERKADU, 'BANDAR GALLI PATTANKODOLI 'PATTANKODOLI PATTAN KODOLI HATKANANGLE
7		1203600004664940 JIVAN POPATSING RAJPUT		5
8		1204720003847021 MAN OJ JOSEPH		3	112.5 1350	'268 16TH CROSS VIJAYANAGAR 'RAILWAY LAYOUT '51 3 18 RAMARAD 'PET			'METAGALLI POST 'MYSORE ' 'PALAKOL		570016 534260
9		1204720010412048	GAOi RAMAKRISHNA	36
10		1208160000513369	SARAVANAN C	2	75	'2 191 GOPALAPURAM 'PALA YAM PATTI			'VIRUDHUNAGAR	'ARUPPUKKOTTAI	626112
11		1208160000851416	RIHANA KAMLESH BHOJWANI	89	3337.5 '203 204 DEVSHISHI APP A BLOCK 'NR DHANICHAND COLLEGE 1762.5 'C BLOCK 68 RM NO 255 RAM 'NR CENTURY GR NAGAR ULHASNAGAR 3				'	'ULHASNAGAR	421001
12	1208160001658998		JITESH M DHAMNANI	47					'ULHASNAGAR 2	'ULHASNAGAR		421002
13	1208160002855523		CHIN MAY PANDA	2	75 'B-104 D, RAJAT VIHAR SEC 62 'GAUTAM BUDDHA NAGAR				'	'NOIDA	201301
14	1208160004417860		YASWANTH SANTHAHRUDAY JAG I LANKA	21	787.5 '10 154 H3 102R SAi DURGA ARCAD 'SUBBAREDDY ST RAJENDRA NGR				'VISHWABHARTHI SCHOOL	'GUDIVADA	521301
15 16		1208160008048566	AMIT KHANNA	16	600 'HOUSE NUMBER-C-103 KDP GRAND 'SAVANNA RAJNAGAR EXTENSION				'GHAZIABAD HINDON AIR FIELD	'GHAZIABAD	201004
		1208160010642856	KAMAL PRIJI	1	37.5 'VALLIATHU HOUSE ANGADICKAL		'SOUTH KODUMON ADOOR ANGADICAL		'SOUTH ANGADICKAL	'PATHANAMTHITTA	691555
17		1208160012 222771	SATISH THUM MA	3	112.5 '5-72 CHANDARAM		'		'	'ADILABAD	504215
18		1208160013494941	SAURABH RAJENDRA BHANGALE	1	37.5 'ta-raver		'774, bochare galli		' 'JALGAON		425508
19		1208160014748261	VIJAYANT RAI	16	600	'9D VISHWANATHAN NAVAL 'DHARAMVIR ENCLAVE OFFICERS FLAT PANAMPILLY NAGAR			' 'ERNAKULAM			682036
20		1208160014883451	BHOOPENDRA KUMAR SINGH 1		37.5	'605 C-BLOCK 6TH FLOOR 'NAGARJUNA MEADOWS I APPT			'PIJTTENAHALLI 'BANGALORE			5n0064
								M o .J.

RUSHIL DECOR LIMITED

LIST OF SHAREHOLDERS WHOSE SHARES ARE LIABLE TO BE FORFEITED

21 1208160015393021	21 1208160015393021	SELVARAJ SACHITHANANTHAM	3	112.5	'NO 2/147 MAIN ROAD	'VEDARANYAM TK	'	'	'NAGAPATTINAM	614714
22 1208160029543871		PRANAV RATHI	1	37.5	'HOUSE NO 807	'SECTOR- 29	'		'NOIDA	201301
23	1208160029800213	SAN DEEP ANAND	1	37.5	'42 2 A Sector - 10	'A - Sector-10- Faridabad Sector 7	'		'FARIDABAD	121006
24	1208160033766331	BUSETTY GANGADARAPPA NAGARAJ 1		37.5	'1542 CORPORATION COLONY GOVINDARAJANAGAR 6TH CROSS	'	'		'BENGALURU	560079
25	1208250009279209	AZHARUDDIN ASHRUF KUTTY 1		37.5	'38 MAUTA A CHAWL CHURCH	'PAKHADI ROAD NO 1 SAHAR	'VILLAGE ANDHERI EAST MUMBAI		'MUMBAI	400099
26	IN30021417070714	SANJAY SITARAM UTTEKAR 25		937.5 'SHANKARWADI NR PANDYA HOTEL NEAR		'SHASHTRI BRIDGE CHHANI ROAD	'		'BARODA GUJARAT	390002
27	IN30023910925135	VEETUS M L 47		1762 .5 TONY COTTAGE		'THULAMPARAMBU SOUTH	'HARIPPAD ALAPPUZHA		'KERALA	690514
28	IN30023930017150 SHRIPATHI 0 2 75 'ODIYOOR HOUSE AND POST					'KANYANA	'BANTWAL TALUK D K		'KARNATAKA 'ASSAM	574243 781038
29	IN30051317384989 GOPI NATH TALUKDAR 200 7500 'HOUSE NO 30 JANAPATH					'HATIGAON	'GUWAHATI
30	IN30051321811305 CH KATAMRAJU 21 787.5 'PROFESSIONAL ACCESS					'EMBASY ICON LEVEL 4 5 INFANTARY ROAD	'SHIVAJI NAGAR		'BANGALORE KARNATAKA	560001
31	I N30051384635469 ACHIN MITTAL 110 4125 'MAIN BAZAR MUSTAFABAD DISTT					'YAMUNANAGAR YAMUNANAGAR	'		'YAMUNANAGAR HARYANA	135001 444001
32	IN30154917854404 BHAGWANDAS SHRIKISHAN 50 1875 'AF 101 SAKAMBARI HERITAGE MINIYAR					'RAMNAGAR	'NR GUPTA HOSPITAL		'AKOLA MAHARASHTRA
33 IN30154955459037 P M VYAS 15 562.5 'C/6/12 VAINKUTH PARK						'	'NR CADILA BRIDGE GHODASAR		'AHMEDABAD	380050
34 I N30154962016872 35 IN30226913578888		ARUN CHOPRA 1 37.5 '35 B BLOCK I LAJPAT 'NAGAR 2 LAJPAT NAGAR SUBHASHIS CHAKRAVERTY 11 412.5 'FLAT 403 NCL KRISHNA APPT 'KRITHIKA LAYOUT PLOT 27					'SOUTH DELHI 'HYDERABAD ANDHRA PRADESH		'DELHI 'INDIA	110024
										500081 530026
36 IN30232411185421		BHADRACHALAM PRANAVI	71	2662.5 'D NO 26-37-10/2 'CHAITANYA NAGAR GAJUWAKA			'NEAR RAVINDRA BHARATHI SCHOOL		'VISAKHAPATNAM
37 IN30267931569926		LEELA BHANDARI	2	75 '99 'C R AVENUE 1ST FLOOR			'OPP MEDICAL COLLEGE		'KOLKATA	700073
38 I N30284 710151484		ABHISHEK SINHA	1	37.5 'CO- PARAS PRASAD GUPTA DRESSES		'SHI VALA YA MKT OPP- KULHARIYA	'COMPLEX ASHOK RAJ PATH PATNA PATNA		'BIHAR	800004
39	IN30290248734238	SHANTHI NA DAN PULAPAKA	70	2625 'GAIL INDIA LTD PLOT NO 24 'SEC 16A				'NOIDA	'UTTAR PRADESH, INDIA	201301
40 41	1201090001605909	VISWANADHA PILLAI	40	1000 'THEKKELETHU HOUSE 'NEERVILAKOM P 0				'CHENGANNUR	'ALAPPUZHA	689122
	1208160008494239 SHOEB SHAFIUDDIN SHAIKH 110 ~~I~~			250 'JAIN MANDIR ROAD TO 'PRATHAMIK SHALA I --			-	'JAIN MANDIR VILL GEVRAI TEHSIL	'GEVRAI	1431127 I
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RUSHIL DECOR LIMITED

LIST OF SHAREHOLDERS WHOSE SHARES ARE LIABLE TO BE FORFEITED

42 1208160010072782	42 1208160010072782	JITEORA SINGH			1	25	'13 LAXMI NAGAR 'NEAR FOJI Kl RANA STORE	'13 LAXMI NAGAR 'NEAR FOJI Kl RANA STORE	'		'JAIPUR 302012
43 1208160029976388		MAMAYA CHAMPATIRAY			191	4775	'AT/PO- HAJA 'PS JANKIA KHU ROA		'		'PURI 752020
44 1208160031411632 45 1208160061461441 46 1208160061570643 PRITHA PAL SPOORTHI RAMESH VISHALBHAI JAGDISHBHAI PATEL					9 225		'Brajalal Chak - Purba Medinipur 'West Bengal - 721654		'		'PURBA MEDINIPUR 721654
					8 200		'#12, Kathriguppe B S K 3rd Stage 1st 'Near tele Phon Exchenge Main Kathriguppe B		'		'BENGALURU 560085
					10 250		'AT PO SADRA MOTi PURA TAL DISTT GANDH 'NAGAR EAR RAMJI MANDIR		'		'GANDHINAGAR 382320
47 1208180007234530 48 1208180023744598 VANDNA. AMAN KUMAR GOND					1 25 3 75		'C O SADANAND PATEL SHIV NAGAR 'WARD 2, N P P 'DEORIA VILL POST KATRARI 'DEORIA 'W/0 KUS HAL KAPOOR 202-203 AVA 'S S VIKA		' ' '		'MAHARAJGANJ 273303 'DEORIA 274001
49 IN30021434335588 50 IN30051322552978		DIVY A KAPOOR			125 5						'ROORKEE 247667 UTT ARA KHAN D
		MOHAMMAD JAMEEL ABDUL SALAM		20 500			'HABIBNAGAR NO 1 'NEAR SUNNI MASJID		'NEAR SUNNI MASJID		'AMRAVATI MAHARASHTRA 444601
51 IN30051382317896		RUSHIL SEVAK			15 375		'41 VAISHALI NAGAR 'BEHIND VAIBHAV CINEMA BAKROL ROAD		'ANAND ANAND		'ANAND GUJARAT 388120
52 IN30115127631139		JAY H BHARUKA			17 425		'A 11 1ST FLOOR TWIN TOWERS 'GRUHNIRMAN SANSTHA		'VEER SAVARKAR MARG PRABHADEVI		'MUMBAI 400025
53 IN30135620860390		PARIJATHA N			200 5000		'1517 DHRUVA NILAYA 'KOLADA SANDI BEEDI 2ND CROSS		'IRWIN ROAD LASHKAR MOHALLA		'MYSORE 570001
54 IN30143610061593		K L KHU RANA			28 700		'F D 41 TAGORE GARDEN	'	'		'NEW DELHI 110027
55	IN30154962163952 IN30154962228732	PAPIREDDIGARI SAi PRANEETH MUTHULAKSHMI R			40 1000 '27-48/31-40 BY PASS ROAD '64A KADAMPUR THIRUVADANAI 5 125			'PU NGAUR CHITTOOR 'KADAMBUR OORANIKOTTAI TIRUVADANAI	'NEAR THEJA HOSPITAL 'NEAR AMMAN KOVIL		'CHITTOOR 517247
56											'RAMANATHAPURA 623308 M 'JAIPUR 302001
57	IN30160412308918	ROHIT BHATT		131 3275 '454 GOVIND RAI JI KA RASTA				'CHANDPOL	'JAIPUR
58 59	IN30302850783096 IN30311612150077	MANI G MUDALIAR RAJEEV G SHARMA		200 5000 15 375			'97/758 G H B 'PLOT NO A 2/1 NSK SOCIETY	'OPP KHOKHARA 'TEMPLE RD RAVI NAGAR CIVIL	'AMRAIWADI 'LINES NAGPUR RURAL NAGPUR GPO		'AHMEDABAD 380026 'NAGPUR MH 440001

Date: 13.06.2022 Place: Ahmedabad

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