Intimation given by the Existing Statutory Auditor for their appointment of the Second Term of 5 years

RDL/025/2026-27 Date: 24.07.2026 To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400051 Mumbai - 400001 NSE EQUITY SYMBOL: RUSHIL BSE SCRIPT CODE: 533470 ISIN: INE573K01025 Dear Sir / Madam, Subject: Disclosure under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Unwillingness of the Statutory Auditors of the Company for their second term Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. SEBI/HO/CFD/ PoD2/CIR/P/0155 dated November 11, 2024, it is to inform you that M/s. Pankaj R. Shah, Chartered Accountants (Firm Registration No: 107361W), existing Statutory Auditors of the Company have shown their unwillingness vide their letter dated 23rd July, 2026 to be appointed as the Statutory Auditors of the Company for their second term as statutory auditor in the Company. As per the Letter of the Statutory Auditors (enclosed herewith), their first term as Statutory Auditors of the Company will be continued upto the date of forthcoming Annual General Meeting of the Company to be held in this calendar year. The Audit Committee and Board of Directors will take note of the Unwillingness Letter of existing Statutory Auditors in their upcoming meetings and will take necessary steps for the appointment of the new Statutory Auditor in the General Meeting. Disclosure with respect to Change in Auditors of the company pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is also annexed herewith as an Annexure 1. Thanking you, Yours faithfully, For Rushil Decor Limited Hasmukh K. Modi Company Secretary Encl.: a/a PankRa Sjh a&h A ssociates CharteArcecdo untants CA.OR.PankajCSACh.ha iShnh taahCn A N.i Slheashh CAM.a nSahlaihC AS.a nGduippt a B.CFo.mPC.h.D,!.A. C . o,m meBr.cCLeoL)mFB...,C, B. .AC.LoLmFB...,C, B. .AC.Fo.mC..,AB ..CFo.mC..,A . 7thF looRre,g necyP la,zO app.R ahuTlo wre,N r.M adhurH allA,n andnaCgraors Rso a,d SateAlhlmietdeda,-b 3a80I0n1d5Pi.ha o.n:+ e 9 719 -4 60135 4456,0 135 4460,31 20 2U5R.L : h ttp://www.prsca.in 23rdJ ul2y0,2 6 TheB oaorfdD irectors, RushDielc oLri mited RushHiolus e, NeaNre elkGarneteBhnu ngalow, OfSfi.n dBhhua vRaona Sdh,i laj, Ahmedabad-G3u8j0a0r5a9t,. 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Asp ert hree quireomfte hnCet osm panAicet2s,0 13we,s hall alalp plicsatbalteu tory requireimafen nyt.s , PankRa.jS ha&h Associates ContinuaSthieoent CharteArcecdo untants Pleafsiean tdt acihnAe ndn exAu trheie n formtaobt eoi botna ibnyte hdCe o mpafnryot mh aeu diftoorr s thuen williansrg enqeusbisyrS eedc uraintdEi xecsh aBnogaeor fdI ndciiar cCuIlRa/rC FD/CMD1/114/2019 dat1e8d- 10-2019. ThankYionug, Youfrasi thfully, FoMr/ sP.a nkRa.Sj h a&hA ssociates Chartered Accounta FirRme gN.o 1.0 7361 ..o'" •5 hll\l.-, CAN ileSshha h Partner MembersNho1i.0p 7 414 PankRa.Sj h a&h Associates Continuioant Sheet AnnexAu re Discloofsi unrfeo rmfartoitmoh snet atuatuodriyut poorun n willingness SrN.o .P articulars Details 1N amoeft hlei setnetdmi attye/r ial subsidiary RusDheiclLo irm ited 2D etoafti hlsest atauutdoirtyo r: a.N ame PanRk.Sah ja& hA ssociates 7tFhl oRoerg,e Pnlcayz a, OppR.a hTuolw er, b.A ddress AnandnCargoRasorsa ds, SateAlhlmietdea3,b8 a0d0I 1n5d,i a cP.h oNnuem ber +917926931024 d.E mail nilesh.shah@grsca.in 3D etoafai slsso cwiiattthhile oi nse tnetdi ty/smuabtseirdiiaalr y: a.Doantw eh itchhse t atauutdoirwtyaao spr p ointed 27-09-2021 Ont hCeo ncloufts hi3eo2 nn d AnnuGaeln eMreaelto iftn hge bD.a toenw hitchhte e romft hset atauutdoirwtyaso scr h edtuoel xepdi re Comptaonb yeh eiltnd h Ciasl ender Yea2r02 6. IndepeAnuddeinRtteo proo'nrst thFei nancialf otSrht eatements cP.ritoorr e sigtnhaleta itoens,rt e paourdtir/tel virimeeipwtso eurdbt m itted by yeeanrd 3e1dMs atr 2ch0,2 6. thaeu diatndodar to efi tssu bmission DatoefS ubmiosfRs eipoonr t: 29.05.2026. Asp etrh Uen willLientgtneerss 4D etarielaesfdoo rnres s ignation attached Icna osfea n cyo nceerfnfmsoa,rd tbesyt haeu diptroitroor r e signation 5( inclaupdpirnogat chAheui dnCigot m mitteoefD/ iBroeaacrltdoow nrigstt hh eNoAtp plicable datoefc ommunimcaadtteoti hoAenu dCiotm mitteoefD/ iBroeacrtdo rs) Icna tsheie n forrmeaqtuieobsnytt heaedu diwtanosor pt r ovitdheedn, follsohwabilendl gi sclosed: aW.h etthheiern abtiool bittsayui fnf aipcpireonaptur dieiavtti ed weandscu ee toam anagementl-iimmiptooarcst ieirdoc nu mbsetyaontnchcdeeo s n torftoh le management. bW.hetthhelera ocfik n forwmoauthliadovsn ei gniifmipcoaanctn thft ei nancial statements/results. NoAtp plicable cW.h etthheaeru dihtaposer r foarlmteedrp nraotcievtdeoou brteasi n approepvriidafetonetrc hp eeu rpoofas uedsi t/rleivmaiislet awed idod w innS A 70(5R evised) dW.hetthhelera ocfik n forwmaapstr ieovnai tnlh epenr te vrieopuosr ted finasntcaitaelm entIysfe /osrn,e swubhlaatsttsih p.ser evaiuoduist /limited revrieepwo wretrises sued. 7A noyt hfearcr tesl etvota hnrete signation None Declaration: 1 Weh erecboyn ftihrtamhti e n forgmiavtieitnno hl nie st atneidrta st tachimcseo nrtrasenc cdot m plete. Weh erecboyn ftihrtamht e irnseo o thmeart erreiaaoslto hnte hrat nh opsreo vaibdoefvdoet r hu en willoifmn ygness 2 firm. Youfrasi thfully, ForP,a nkRa.Sj h a&hA ssociates ChartAecrceodu ntants FirRme'gsi stNruamtb1ie0or7n: 1'-.1f<_ , 5 h Nilsehsahh Partner MemberNsoh1.i0:p7 414 Date2:3 -07-2026