Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 we hereby inform you that the Board of Directors of the Company, at its meeting held on 12-11-2026 has approved the re-appointment of Mr.G.Krishna Kumar as the Managing Director of the company.

{lJD,*"IJ'Ht+l#'* RIL/SECTL12026I 12-11-2026 National Stock Exchange of lndia Ltd The Stock Exchange Mumbai Exchange Plaza, C-1, Corporate RelationshiP DePt', Block G, Bandra Kurla ComPlex, Phirozee JeejeebhoY Towers, Bandra (E), 25th Floor, Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: RUBFILA Scrip Code: 500367 Dear Sir, Disclosure sub.: Disclosure under Regulation 30 of sEBl (Listing_obligations_and Requirements) RegJ"iionJ, 2015 - Re-appointment of Managing Director Dear Sir / Madam, pursuant to Reguration 30 read with part A of Schedure ,r of the sEBr (Listing obligations a D a Cn pi ord pe ocD pit no ais tr nmc s yl eo o n fs f u t t rr h oe ae f fR MC ue rr" t.q * Cu epi rr . e t k tV em r rl, me . 6n a nt ots f"i) t ts K hR rm ue emg eleu a yl ta ri " nt rii oo i i ,tn f t '. tr . wte, , f iOi tO o h 9 t 1 + e15 s f1 f, 0 e 2w 6 c t8e N f 3 rw o o)v i ms aeh sm 1t tb o h Ne ei orn M vf 2o e0 ar mm 2 n ba6 eg'y riho n au g 2s 0t h Da 2a p i 6rt p e ' t r c sh o t ue ov b re iB ed oo c fa t t h tr h td e oe ro te hf - e approval-of the shareholders of the Company' The existing term of office of Mr. G. Krishna Kumar (DrN: 014506g3) as Managing Director of the Company expired on 31 October 2026' TherequisitedetailspursuanttotheapplicableSEBldisclosurerequirementsarefurnished as Annexure A to this letter' The above information is being submitted to the stock Exchanges for your information and records. Thanking You, Yours faithfullY, For Rubfila lnternational Limited l'^ro^uLl*e N N Parameswaran CFO & ComPanY SecretarY Reg-i stered office: 16/953, NIDA, Menonpara Road, Krnjikode c!., e_$!!{ -678621. Kerala, lndia' Tel: +91 491 2567261$4, Fax: +91 4912567260 email: info@rubfila.com, ho@rubfila.co.in, rubfila@gmail.com, website: www.rubfila.com CIN : 1251 99KL1 993P1C00701 8 RUBFILA lnternational Limited ANNEXURE A Detaits required under Regutation 30 of SEBI (Listing Obligations and _Disclosure Requirements) Regulation!, 2015 read with Part A of Schedule lll and SEBI Master Circular dated 30 JanuarY 2026 Sl.No. Particulars Details 01 Name of the Director Mr. G. Krishna Kumar 01450683 02 DIN 03 Reason for change viz. appointment, Re-appointment of Mr. G. Krishna reappointment, resignation, removal, Kumar as Managing Director of the death or othenruise Company upon completion of his existing term of office on 31 October 2026. 04 Date of The Board of Directors, at its meeting appointmenUreappointment/cessation, held on 12 November 2026, aPProved as applicable, and term of his re-appointment with effect from 1 November 2026 for a further term of appointmenVreaPPointment three years, subject to shareholders' approval. 05. Brief Profile (in case of appointment) Not Applicable - Re-aPPointment o the existing Managing Director. 06. Disclosure of relationships between Mr. G. Krishna Kumar is not related to directors (in case of appointment of a any other Director of the ComPanY director) 07. lnformation as required under BSE Mr. G. Krishna Kumar is not debarred Circular No. Ll ST/C OMI I 412018-19 from holding the office of Director by and NSE Circular No. virtue of any SEBI order or any other NSE/CML/2018124, both dated 20 such authority. June 2018 rft nruti la-l nternati o n al Ltd. br*"L{*9 il. pnnnMESwARAN r.r. CFo a comPanY secretary RegisteredOffice: 16/953, NIDA, MenonparaRoad, KaniikodeP.O., Palakkad-678621. Kerala, lndia. Tel: +91 4912567261-64, Fax: +91 491 2567260 email: info@rubfila.com, ho@rubfila.co.in, rubfila@gmail.com, website: www.rubfila.com CIN : 1251 99K11 993P1C00701 8