Record Date

RDL/035/2026-27 Date: 19.08.2026 To, To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai- 400 001 NSE EQUITY SYMBOL: RUSHIL SCRIP CODE: 533470 ISIN: INE573K01025 Dear Sir/Madam, Sub: Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With further reference to our Letter Bearing No. RDL/013/2026-27 dated May 29, 2026, wherein we had informed that the Board of Directors of Rushil Decor Limited (‘the Company’) at its Meeting held on May 29, 2026 had recommended a Final Dividend of ₹ 0.05 (Five Paisa) per equity share of the face value of ₹ 1 each (i.e. @5%) for the financial year ended March 31, 2026, subject to obtaining shareholders’ approval at the ensuing Annual General Meeting (‘AGM’) of the Company. We wish to inform you that the 32nd AGM of the Company will be held on Monday, September 28, 2026 at 10:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, September 08, 2026 as the “Record Date” for the purpose of determining the entitlement of Members to receive the aforesaid final dividend for the financial year ended March 31, 2026. The payment of such dividend, if approved by the shareholders at the AGM, shall be paid to the members, on or before Monday, October 26, 2026 and will be made subject to deduction of tax at source. Please find below, in tabulated form, the details pertaining to the ‘Record Date’ for payment of dividend for the Financial Year 2025-26: Scrip Code Type of Record Purpose & Symbol Date Security(ies) 533470 Equity Tuesday, For the payment of final dividend, if (BSE) Shares (Face September declared by the Members at the AGM Value of ₹ 1) 08, 2026 of the Company to be held on RUSHIL Monday, September 28, 2026 (NSE) Kindly take the same on your record and do the needful. Thanking you. Yours Faithfully, For, Rushil Decor Limited Hasmukh K. Modi Company Secretary