RUBFILA INTERNATIONAL LIMITED : RE-CLASSIFICATION OF PROMOTER TO PUBLIC APPROVED

• Mrs. Bharati Bharat Dattani's request to be re-classified from "Promoter and Promoter Group" to "Public" category was approved by the Board. • She holds 6,95,091 equity shares, representing approximately 1.28% of paid-up capital. • Confirmations regarding no control, special rights, or concert acting for control were noted. • Applicable SEBI LODR Regulations conditions were considered. • Process is subject to regulatory approvals, stock exchange no-objection, and shareholder approval. Impact: Neutral (Routine corporate compliance and re-classification process initiated)

Rubfila International Ltd

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