Outcome of Board Meeting

RDL/052/2026-27 Date: 03.11.2026 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, Ref: Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Outcome of Board Meeting This is to intimate that the Board of Directors of the Company at its meeting held on Tuesday, November 03, 2026 (i.e. today), at 3:00 PM (IST) inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended September 30, 2026, together with Limited Review Report of the statutory auditor thereon. In this connection, we are enclosing herewith Quarterly Unaudited Standalone and Consolidated Financial Results for the Second Quarter ended September 30, 2026 together with Limited Review Report of the statutory auditor thereon. The meeting commenced at 3:00 PM and concluded at 4:50 PM The same will be made available on the Company’s website at www.rushil.com. Please take the same into your record and do the needful. Thanking you, Yours faithfully, For Rushil Decor Limited Hasmukh K. Modi Company Secretary Encl.: a/a PARI&KM HA JMUDAR CHARTERAECDC OUNTANTS CA( DrH)I.T EPNAR IKH CAS ANJMAAYJ MUDAR CAS ATWIKD URKAL CAK OMAMLA JMUDAR M.CoLmL...,,FB CAP.H,. DI.P, B.CoLmL..,FB CA. , B.Com.,FCA B.CoFmC.AD,,I SIAF,R S 303",BW "i nGgC,PB usiCneenstOsep rpN, a vranFgipSrutera atN irVo.in j,Ca ryoR sosa Ndasv,r angpura, Ahmeda-b3a80d00 9. 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PlacAeH:M EDABAD FORP,A RIK&HM AJMUDAR CHARTERAECDC OUNTANTS DATE0:3 -11-2026 RUSHIL RUSHDIELC OLRI MITED DECOR LIMITED CI:NL 25209GJ1993PLC019532 RegOdff.icS eN.:o 1 .4 N9e,aK ra lyaPnaptVuiiralal,l t aGlgaaen, d hMiannaRsgoaaaT rda M,ia .n DsiaGs,at n.d hiGnuajgaIarnradP,tiI- ,aN3 , 8 2845 ("iM ni lelxicoEenap rtnP ieSnrhg ad raet a) Statnetom fUe nauddS ittaendaFlionnaaenRl ce isuflottrhs Qe u artaenrHd a ylefa ern dSeepdt em3b0e2,r0 26 QuartEenrd ed HaYlefEa nrd edY eEadnre d Particulars 30.09.3200.2066 .3200.2069 .3200.2059 .3200.2069 .3210.2053 .2026 (Unaud(iUtneadu)d( iUtneadu)d( iUtneadu)d( iUtneadu)d( iAtueddi)t ed) 1 Income a)Revefnruooemp erations 2,949.27,52 88.26,93 32.53,92 38.44,41 05.82,75 61.33 b}Othienrc ome 0.68 9.51 6.44 10.19 10.82 55.95 TotIanlc ome 2,950.24,32 98.22,03 38.58,32 48.46,31 16.80,796. 128 2 Expenses aC)oosftm a tecroinaslusm ed 1,607.10,83 84.12,23 16.26,09 91.23,02 76.40,09 56.53 b)PurchoafSs teosc-T kr-aidne - - - - - - cC)haniginen sv enotfofriinegisos ohwdeosdr k-in 168.271 3.49( 34.0128)1 .764 3.13( 29723.} progarneSdst so c-Tkr-aidne d}Emplobyeeneee fxiptesn se 177.131 83.621 95.223 60.753 58.657 55.31 e)Finacnocset s 84.82 77.64 69.021 62.461 52.053 08.44 fD)eprecainaadtm ioornt iezxapteinosne 89.75 88.62 84.401 78.371 67.143 40.20 g)Otheexrp enses 716.095 25.126 23.916, 241.12,12 16.28,44 33.83 Toteaxlp enses 2,843.21,42 72.27,12 55.51,581. 1854 ,213.88,15 01.58 3 Probfeifteo rxeecp tiiotneamlst a(ax1n -d2 ) 107.292 5.49 83.651 32.78( 97.7121)5 .70 4 ExcepIttieomnsa l - - - - - - 5 Probfeiftto ar(xe3 +4) 107.292 5.49 83.651 32.78( 97.7121)5 .70 6 Taexx pense: a)Currteanxt - - - - - - b)Defetrarxed 5.07 5.20 23.91 10.27{ 20.633)3 .75 Total 5.07 5.20 23.91 10.27( 20.633)3 .75 7 NePtr o/f(iLtfoo rst shp)ee r(i5o-d6 ) 102.222 0.29 59.731 22.51( 77.098)1 .95 8 OthCeorm preIhenncsoimovetfe a ( nxOe CtI ) aI)tetmhwsai tnl oblte r eclatsposr iooffrlii oetsd s - - 0.20 - 0.40 9.96 b)Inctoamrxee latitoi tnetgmh sa tn obwtei ll - - {0.05}- (0.10)(2.51) reclatsposr iooffrlii oetsd s Total - - 0.15 - 0.30 7.45 9 TotCaolm prehIenncsfoiomtvrehep e e r(i7o+d8 ) 102.222 0.29 59.881 22.51( 76.798)9 .40 Pauipde qusihtaycr aep (iFtaavclae lo ufe1" / - 10 293.422 93.422 93.422 93.422 93.422 93.42 each) 11R esearssv heosiw tnnh Aeu diBtaeldaS nhceee t - - - - - 6,226.56 Earnpiensrgh sa( rFeav caelo uf!II;e 1 /e-ac(hN)o t Annuafloqirus aertde rs) (1B)asic 0.35 0.07 0.21 0.42 (0.27}0 .28 (2D)iluted 0.35 0.07 0.21 0.42 (0.27)0 .28 � Fo, RusUhmlale d ./{�AJ.� PlaAchem:e dabad •'.',,.\()' -� * i!;,� i(.. v\. Kr u�p �eGT h1 kkar DatNeo:v em0b3e2,r0 26 / -r �:iQ ,_ Ct ma • . \1 P. • tt�r, .� : l- c.• ", . i '•,f, I".s , ".i .a tt"' u1s,-a·o � DIN:0'16065 91 \• · 't't.JII• W �• i� i) ,: ,.(,!r:/r} :J:: [Showing first 8,000 characters — download PDF for full document]