RUSHIL DECOR LTD : RE-APPOINTMENT OF MANAGING DIRECTOR

• Re-appointment of Mr. Rushil K. Thakkar as Managing Director for another term of three years approved at the 32nd AGM. • Mr. Thakkar's new term is effective from 13th August, 2026, to 12th August, 2029. • He is a 33-year-old Promoter Group member with 13 years of experience in the laminate sheet, MDF board, and laminated flooring industry. • He is the son of Mr. Krupesh Thakkar, Whole Time Director and Chairman. Impact: Neutral (Routine re-appointment filing)

Rushil Decor Ltd

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