RUSHIL DECOR LTD.

Rushil Decor Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, commencing at 10:30 AM. The meeting will be conducted entirely through Video Conferencing and other Audio Visual means, in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. This mode of meeting is being adopted to adhere to regulatory guidelines for AGMs.

Rushil Decor Ltd has announced September 8, 2026, as the record date for its final dividend. The company's board had previously recommended a final dividend of ₹0.05 per equity share for the financial year ended March 31, 2026. This dividend is subject to shareholder approval at the upcoming 32nd Annual General Meeting (AGM) scheduled for September 28, 2026. If approved, the dividend will be paid on or before October 26, 2026, after deduction of applicable taxes.

Rushil Decor Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. Revenue from operations surged by 27.8% year-on-year to ₹2,290 million. EBITDA stood at ₹182 million, a significant improvement from a loss of ₹22 million in the prior year's quarter, with an EBITDA margin of 7.9%. Profit After Tax (PAT) was ₹20 million, compared to a loss of ₹141 million in Q1 FY26. The company highlighted strong growth in its Laminates business, with revenue up 65.3% YoY to ₹736 million, driven by increased domestic demand and export traction. The MDF business also saw a 17.2% YoY revenue increase to ₹1,456 million. Despite challenging operating conditions including elevated raw material and freight costs, the company managed to improve its financial performance through operational efficiencies and strategic market rationalization.

Rushil Decor Ltd's Board of Directors has approved the re-appointment of Mr. Rushil K. Thakkar as Managing Director for a further term of three years, commencing August 13, 2026, subject to shareholder approval. The board also approved the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. Additionally, M/s. Parikh & Majmudar, Chartered Accountants, have been appointed as the Company's Statutory Auditors for a five-year term starting from the conclusion of the 32nd Annual General Meeting. Mr. Thakkar has confirmed he is not debarred from holding a director's office by any authority.

Rushil Decor Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Rushil K. Thakkar as Managing Director for a further term of three years and the appointment of M/s. Parikh & Majmudar as Statutory Auditors for a five-year term. These decisions were made during a board meeting held on August 8, 2026. The company will make the approved results available on its website.

Rushil Decor Ltd's Board of Directors met on August 8, 2026, to approve the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. The board also approved the re-appointment of Mr. Rushil K. Thakkar as Managing Director for a three-year term starting August 13, 2026. Additionally, M/s. Parikh & Majmudar, Chartered Accountants, were appointed as the Company's Statutory Auditors for a five-year term commencing from the conclusion of the 32nd Annual General Meeting until the conclusion of the 37th Annual General Meeting in 2031. The meeting commenced at 11:15 AM and concluded at 12:55 PM.

Rushil Decor Ltd's Board of Directors, in a meeting held on August 8, 2026, approved the appointment of M/s. Parikh & Majmudar, Chartered Accountants, as the company's Statutory Auditors. This appointment is for a term of five consecutive years, commencing from the conclusion of the 32nd Annual General Meeting (AGM) until the conclusion of the 37th AGM in 2031. The appointment is subject to shareholder approval at the upcoming 32nd AGM. The board also approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, and the re-appointment of Mr. Rushil K. Thakkar as Managing Director for a further term of three years.

Rushil Decor Ltd has announced a Board of Directors meeting scheduled for August 8, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The company also informed about the closure and reopening of the trading window for designated persons, which will be closed from July 1, 2026, and will reopen on August 10, 2026, after the results submission.

Rushil Decor Ltd has announced that its existing statutory auditors, M/s. Pankaj R. Shah, Chartered Accountants, have expressed their unwillingness to be re-appointed for a second term of five years. Their current term will conclude at the upcoming Annual General Meeting (AGM) in 2026. The company's Audit Committee and Board of Directors will address this in their upcoming meetings and initiate the process for appointing new statutory auditors. The auditors cited increasing professional commitments and audit engagements as reasons for their decision, confirming it is not due to any disagreement with the company's management or board.

Rushil Decor Ltd has announced the closure of its trading window for all insiders, including designated persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, and will reopen 48 hours after the conclusion of the Board Meeting scheduled to consider the Unaudited Financial Results for the First Quarter ended June 30, 2026. This action is a standard procedure to prevent potential insider trading ahead of financial result announcements.