Outcome of Board Meeting

RUBFILA International Limited RIL/SECTLJ2026/ 1 1 -09-2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers Bandra (East) Dalal Street Mumbai -400051 Mumbai -400001 Symbol: RUBFILA Scrip Code: 500367 Sub: Outcome of the Meeting of the Board of Directors -Consideration of request for re¢lassification from "Promoter and Promoter Group" category to "Public" category pursuant to Regulation 31A of the SEBl (Listing Obligations and Dlsclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board Of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we wish to infom you that the Board of Directors of Rubflla International limited ("the Company") at its mecting held today, i.e.11 September 2026, has considered the request dated 25 August 2026 received from Mrs. Bharati Bharat Dattani, presently forming part of the "Promoter and Promoter Groupn Of the Company, seeking re-classification of her status from "Promoter a.nd Promoter Group" category to "Public" category pursuant to Regulation 31A of the SEBI LODR Regulations. Mrs. Bharati Bharat Dattani is presently holding 6,95,091 (Six Lakh Ninety.Five Thousand Ninetyone)equifyshares,constitutingapproximately1.28%oftl`epaid-upequifyshare capital of the Company. The Board, after due consideration of the request, the rationale stated therein and the declarations and confirmations furnished by Mrs. Bharati Bharat Dattani, noted, inter alia, that she has confirmed that: • she does not exercise control over the affairs of the company, directly or indir?ctly; • she does not have any special rights in the company through any formal or informal arrangement; • she is not represented on the Board ofDirector8 of the company and does not have any right to nominate or appoint any director; • she does not act as a Key Managerial personnel of the company; • she does not participate in or exercise control over the day-to-day management or affairs of the Company; • sheisnotawilfuldefaulterorafugitiveeconomicoffender; and . • she is not acting in concertwith any personforthe purpose of exercising control over the Company. The Board further considered the applicable conditions prescribed ilnder Regulation 31A of the SEBI LODR Regulations and noted the declarations furnished by Mrs. Bharati Bharat Contd...2/- Dattani in relation thereto. Registered once 16/953, NIDA. Menonpara Road. Kanilkode PO , Palakkad -678 621 Kerala. India Tel . +914912567261J54, Fax +9149125672cO emaLI Info@rubfila com. ho@rubfila co.in. rubfila@gmail com, website v\MMr rubfila com CIN . L25199KL1993PLC007018 After due consideration, the Board expressed its view that the request for re-classification - made by Mrs. Bharati Bharat Dattani may be considered, subject to fulfilment of aM applicable conditions and procedural requirements prescribed under Regulation 31A Of the SEBI LODR Regulations and receipt Of the requisite approvals/no-objection from the recognised stock exchanges and approval of the shareholders, as applicable. -Accordingly, the Board approved the following: 1. To approve the re.quest of Mrs. Bharati Bharat Dattani for initiating the process for re- classification of her status from apromoter and Promoter Groupn category to "Public" category under Regulation 31A Of the SEBI LODR Regulations, subject to applicable regulatory and statutory requi rements. 2. To make an application to BSE Limited and National Stock Exchange Of India Limited, within the prescribed time, seeking their No-Objection/approval for the proposed re-classification, togetherwiththerequestofMrs.BharatiBharatDattaniandtheviewsoftheBoardthereon, alongwithsuchotherdocumentsandinfomationasmayberequiredbytheStockExchanges. 3. To place ttie re-classification request before the shareholders Of the Company for their approval, in accordance with Regulation 31A Of the SEBI LODR Regulations, after receipt of the requisite No-Objection/approval from the recognised stock exchanges and within the prescribed timeline. 4. To authorise the Managing Director. Company Secretary and/or such other officer(s) of the Company as may be authorised by the Board lo make necessary applications, submissions, disclosures,filingsandrepresentationsbeforeBSELimited,NationalStockExchangeoflndia Limited, Securities and Exchange Board Of India, depositories and/or any other regulatory/statutory authority and to do all such acts, deeds and things as may be necessary or incidental for giving effect to the above. The Board Meeting commenced at 3.00 p.in. and concluded at 3.15 p.in. This is for your information and records. Thanking you, Yours faithfully , For RUBFILA INTERNATIONAL LIwllTED G Krishna Kumar ` Managing Director