Rushil Decor Limited — Board Meeting, 02-08-2025: Outcome of Board Meeting

Rushil Decor's board has re-appointed Mr. Hiren S. Mahadevia as an Independent Director for a second term of five years, starting August 9, 2025, until August 8, 2030. This decision, following a review by the Nomination and Remuneration Committee, is pending shareholder approval at the upcoming Annual General Meeting. Mr. Mahadevia, a seasoned professional with over 35 years of finance and legal experience, brings significant expertise to the board. This move ensures continuity in the company's independent oversight.