Rushil Decor Limited — Others, 02-08-2025: Appointment

The Board has approved the re-appointment of Mr. Hiren S. Mahadevia as an Independent Director for a second five-year term, effective August 9, 2025. This decision, following the Nomination and Remuneration Committee's review as his initial term expires, is subject to shareholder approval. Mr. Mahadevia, a Company Secretary with MBA-Finance and L.L.B., brings over 35 years of experience in finance and legal management. His re-appointment helps maintain an experienced and stable board, which is beneficial for stakeholders. He is not related to any other director.