Outcome of Board Meeting

RDL/028/2026-27 Date: 08.08.2026 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 Saturday, August 08, 2026 (i.e. today), inter-alia, considered and approved the following: 1. Quarterly Financial Results The Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 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 First Quarter ended June 30, 2026 together with Limited Review Report of the statutory auditor thereon. 2. Re-appointment of Mr. Rushil K. Thakkar as Managing Director Re-appointment of Mr. Rushil K. Thakkar (DIN: 06432117) as the Managing Director of the Company for a further term of three (3) consecutive years commencing from 13th August, 2026, liable to retire by rotation, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members at the ensuing 32nd Annual General Meeting of the Company. Further, pursuant to BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24 dated 20 June 2018, to the best of our knowledge & information, and as also confirmed by the above-named Director, he has not been debarred from holding the office of Director by virtue of an order of the SEBI or any other such authority. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘SEBI Circular’), are given in Annexure 1 to this letter. 3. Appointment of a Statutory Auditors of the Company Appointment of M/s. Parikh & Majmudar, Chartered Accountants, Ahmedabad (FRN: 107525W) as a Statutory Auditor of the Company for their first term of five consecutive years commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting to be held in the calendar year 2031 subject to the approval of the members at the ensuing 32nd Annual General Meeting of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (‘SEBI Circular’), are given in Annexure 2 to this letter. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 11:15 AM and concluded at 12:55 PM. The same will be made available on the Company’s website at https://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 PankaSjh aR&h A ssociates CharterAecdc ountants CAD.RP .aS nhkaahj CAC.h iSnhtaahCn AN .iS lheashhC AM.a SnhaalhiC AS.a nGduippt a B.CFo.rnPC.Dh.(,..AC .o,m m8e.rCcLoeLFm)B...C,,B. .ACL.oLFrnB...C,,B. .AC.Fo.rnC..,BA ..CFo.rnC..,A . 7thF looRre,g ceynP lazOap,p .R ahuTlo weNrr,.M adhurH alAln,a dnnagaCrr osRso ad, SateAlhlmietddea-,b3 a80I0n1dP5ih.ao .n+ e97:19 -4601354456,01 35 4460,31 20 2U5R.L: h ttp:l/www.prsca.in IndepenAduednittL oirmsi Rteevdi Reewp oorntt h Qeu artUenraluyd iStteadn daFlionnaen cial Resuolftt shC eo mpapnuyr sutaotn htRe e gula3t3oi fSo nE B(IL isOtbilnigg aatnidDo inssc losure RequiremReengtusl)a t2i0o1an5ms,,e nd(etdh,"e L istRienggu lations"). ReviReewp otrot, TheB oaorfdD irectors RUSHDIELC OLRI MITED, We havree vietwheaedc compansytiantegom feu nnta udfiitneadn rceisauollf Rt UsS HIDLE COR LIMIT(EtDh" ec ompafnotyrh" qe)u aretnedreo dn3 0thJ un2e0,2 6(.t "hse tatement") attached herewith, beisnugb mibtytt ehdce o mpany ptuort shreue aqnuti reomfRe engtusl a3t3oi fot nh SeE B(IL isting obliga&t Diiosncsl osure Requiremen(ttshR)ee gRuelgaautslia aomtnei)no dne(,dt2,h0 e1 5",L isting Regulations"). Thep reparoaftt hiSeot na teimenan ctc ordwainttchhe re e cognaintdmi eoans urepmreinntc liapilde s dowinnI ndiAacnco unSttianngd3 a4"r Idn tFeirniamn Rceipaolr atsip nrge"s cruinbdSeeedrc t1i3o3on f CompanAicet2s,0 1a3s,a mendreeda wdi trhe levraunlitess s utehde urned earn do thaecrc ounting princgiepnleersaa clcleyp itnIe ndd irae,aw di tthh cei rciuslt ahrre e sponsoiftb hiCelo imtpya ny's Managemaenndat p probvyte hdBe o aorfdD irecotfto hrCeso mpaOnuyrr. e sponsiistb oei xlpirtaey s s conclounst ihosent atebmaesnoetnd o urre view. We conducotuerrde vioeftw h set ateimnea nctc ordwainttchhe Se t andoanrR de viEenwg agement (SR2E4)1 "0R,e voifeI wn teFriinma nicnifaolr mpaetrifoonbr ymt ehdIe n depeAnuddeinottfto hrEe n tity" issubeytd h Ien stoifCt huatret Aecrceodu notfIa nndtTsih ais.st andraerqdu tihrwaeetsp laann pde rform three viteoow b tamiond eraastseu raanstc owe h ethtehfrei nansctiaatle maernfetr seo efm aterial misstatAe rmeevniites.lw i miptreidm atroii nlqyu iorfci oemsp apneyr soannndae nla lyptrioccaeld ures appltiofe idn adnactiaaanl dt hupsr ovliedsaess surtahnacanena udWieth .a vneo pte rfoarnma eudd it anadc cordwiend gonl oyet,x praensa su doipti nion. Baseodno urre viceown duacsta ebdo vneo,t hhiancsgo mteoo uart tentthicaoatnu suess thaec compaSntyaitnegm pernetp,ai rnae cdc ordwainttchher e e cognaintdmi eoans ure ladiodw inn I ndiAacnc ounSttianngd( a"rIAdnS d"a )ss peciufnideSeder c t1i3o3on f 201a3sa mendreeda,wd i trhe lervualnietss s utehdeu rned aenrod t her reaccocgonf'liluin1nzNteacf:d:tti:e S' PankRa.Sj h a&h A ssociates ContinuatSihoene t CharterAecdc ountants andp olihcaisne osdt i scltohsieen df ormraetqiuoitnrob e edd i sclionts eerdom fst hRee gularteiaodn , witthh Cei rcular thimenac nlnuiednrwi hnigc ihit s t ob ed iscloorst ehdai,tct o ntaainnyms a terial misstatement. Date0:8 -08-2026 ForP,a nkRaS jh a&hA ssociates PlaAchem:e dabad CharteArcecdo untants RegistNroa.t1i0oW7n 3 61 N· 'R - CAN ileSshha h Partner MemberNsoh.i1p0 7414 uo12.Nb:i o11Lt1., z .r13 !)_M M'-t RUSIHL RUSHDIELC OLRI MITED DECOR LIMITED CI:NL 25209GJ1993PLC019532 WE'LLM AKE n RegOdf.fS iN.co 1e.4: N9 e,Ka arl yaPnaptVuiiralla,lt aGlgaaen, d hMiannaRsgoaaaT rdaM ,ia .n DsiaGs,at n.d hinagar, GujaIrnadPtiI-,aN3 , 8 2845 (i"nM ilelxicoEenap rtnP ieSnrhg a draet a) StateomfUe nnatu dSittaendd aFlionnaenR ceisaufllo ttrsh Q eu arteenrd eJdu n3e0 2,0 26 QuarEtnedre d YeaErn ded Particulars 30.06.3210.2063 .3200.2066 .3210.2053 .2026 (Unaud(iAtueddi}(t Uenda}u d(iAtueddi)t ed) 1 Income a)Revefnruooemp erations 2,2882.,6390 31.,8717 28.,8576 1.33 bO)thienrc ome 9.51 36.96 4.39 55.95 TotIanlc ome 2,298.22,03 40.17,77 77.82,66 17.28 2 Expenses aC)oosfmt a tecroinaslusm ed 1,3841.,2327 2.98599 .441, 956.53 bP)urchoafSst eosc k-in-Trade - - - - cC)haniginen sv enotffo irniigesosho wedodsr k- 13.49( 175.8707). 15( 292.73} in-praongSdrt eoscsk -in-Trade d)Emplboeyneeeef xiptesn se 183.6220 7.4186 3.4725 5.31 eF)inacnocset s 77.647 6.478 3.043 08.44 fD)eprecainaadmt oirotnie zxapteinosne 88.628 7.058 2.743 40.20 gO)theexrp enses 525.1623 5.4579 2.828, 433.83 Total expenses 2,272.27,12 03.15,69 58.86,45 01.58 3 Probfeiftoe rxec eptiitoeanmnastdl a (x1 -2) 25.491 37.2(1 181.3181)5 .70 4 ExcepIttieomnsal - - - - 5 Probfeiftot raex (3+4) 25.491 37.21( 181.3181)5 .70 6 Taexx pense: aC)urrteanxt - - - - b)Defetrarxed 5.20 34.92( 44.553)3 .75 Total 5.20 34.92( 44.553)3 .75 7 NePtr o/f(iLtfo ostrshp }ee r(i5o-d6 ) 20.291 02.2(91 36.838)1 .95 8 OthCeorm preIhnecnnosemoittefv a (exO CI) aI)tetmhwsai ntlo bltre e clatpsors oiofflriio tes ds - 9.36 0.20 9.96 b)Inctoarmxee l taiott ietnmhgwsa i ntlo blte - (2.36()0 .05(}2 .51) recltapos [Showing first 8,000 characters — download PDF for full document]