Change in Director(s)

RUBFILA International Limited RIL/SECTLJ2026/ 1 6-07-2026 The Stock Exchange Mumbai National Stock Exchange of India Ltd Corporate Relationship Dept., Exchange Plaza, C-1, Phirozee Jeejeebhoy Towers, Block G, Bandra Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbal -400 001 lvlumbai -400 051 Scrip Code : 500367 Symbol : RUBFILA Dear Sir, Sub :- Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Resignation of Director. Pursuant to Regulation 30 of SEBl (LODR) Regulations, 2015 read with Sub-Para 7, Para A of Schedule 111 of the said Regulations, we wish to inform that Mr.Bharat J Dattani (DIN 00608198) Nan-Executive Director of the Company has tendered his resignation (copy enclosed) from the directorship of the Company vide letter dated 15th July, 2026. The same was duly accepted by the Non-Executive Chairman of the Company on 16th July, 2026. The detailed reason for resignation as per SEBI Circular No. SEBl/HO/CFD/CFD-PoD- 1/P/CIRI2023/123 dated July 13, 2023 along with the resignation letter of Mr.Bharat J Dattani is enclosed in Annexure A to this intimation. We request you to take the aforesaid on records. Thanking you, Yours faithfully, For RUBFILA INTERNATIONAL LTD a. KRISHNA KUMAF‘ Managing Director Encl: As above Registered Office 16es3, NIDA, Menonpara Roacl, Kanjikode P.O. , Palakkacl -678 621. Kerala, India Tel . +914912567261J54, Fax . +914912567260 ema". info@njbfila com , ho@rubfila.co. in , rubfila@gmail.com, website: www. rubfila. own CIN . 125199KL1993PLC007018 RUBFILA filrB International Limited Annexure A Details as required under SEBI Circular No. SEBl/HO/CFD/CFD-PoD-1/P/CIRI2023/123 dated July 13, 2023 Sl. Details of the events that need to be Information of such events No. provided Reason for change viz. .^.ppeii]tmeFit, Resigned from Board of the Company resignation, Feme‘,.al, death eF ethep,.,’ise as mentioned in the resignation letter 2. Date of appeii]tm.eF]t / cessation |6th July, 2026 3. Terms of appointment / re-appointment Not Applicable 4. Brief Profile of director (in case of Not Applicable appointment) 5. Disclosure of relationship between Not Applicable directors (in case of appointment) Registered Office 16/953, NIDA, Menonpara Reed, Kanjikode P.O. , Palakkad -678 621. Kerala, India Tel +914912567261J54, Fax . +914912567260 emall. Info@rubfila com , ho@rubfila.co. in , rubfila@gmail.com , vebsife. \^Mrw. rubfila. cowl CIN : L25199KL1993PLC007018