Rushil decor Limited has announced the launch of its second 100-day campaign titled 'SAKSHAM NIVESHAK' in alignment with the Investor Education and Protection Fund Authority's initiative. The campaign, running from April 1 to July 9, 2026, aims to encourage shareholders to update their KYC details and claim unclaimed dividends to prevent transfer to the IEPF Authority.

Campaign Overview and Objectives

The 'SAKSHAM NIVESHAK' campaign represents the second phase of the 100-day initiative focusing on shareholders whose dividends remain unclaimed. The company is making proactive efforts to reach out to shareholders for KYC updation and dividend claims, helping them secure their entitlements and avoid transfer of dividends or shares to the Investor Education and Protection Fund Authority (IEPFA).

Shareholder Requirements and Actions

The company has issued specific guidelines for shareholders who need to update their details. Shareholders are urged to provide or update their information with their respective depositories through concerned Depository Participants. The required updates include:

• Appointment of nomination
• Updated postal address with PIN code
• Latest mobile number and email address
• Complete bank account details including bank name, branch, account number, MICR, and IFSC code

Unclaimed Dividend Coverage

The campaign specifically targets shareholders who have not claimed dividends for financial years spanning from 2018-19 to 2024-25. During this campaign period, all affected shareholders are requested to approach the company or its Registrar and Transfer Agent (RTA) to claim their pending dividends.

Communication and Accessibility

Rushil Decor Limited has made the campaign information readily accessible through multiple channels. The communication letter and detailed notice are available on the company's official website at www.rushil.com . Additionally, the notice has been made available on stock exchange websites including BSE Limited and National Stock Exchange of India Limited.

Company Leadership and Authorization

The campaign announcement was signed and authorized by Hasmukh K. Modi, Company Secretary, on April 29, 2026. The initiative demonstrates the company's commitment to shareholder engagement and protection of investor interests through proactive communication and support.

Rushil Decor Limited has formally notified stock exchanges about an upcoming board meeting scheduled for May 5, 2026, followed by an earnings conference call on May 6, 2026, in compliance with SEBI listing regulations. The company will address critical financial matters including quarterly results approval, dividend considerations, and stakeholder communication for the financial year ended March 31, 2026.

Board Meeting Agenda

The board meeting, scheduled for Tuesday, May 5, 2026, will focus on two primary objectives:

Earnings Conference Call Details

Following the board meeting, Rushil Decor Limited has scheduled an earnings conference call with analysts and investors pursuant to Regulation 30 of SEBI regulations. The conference call will discuss the audited standalone and consolidated financial results approved during the board meeting.

Management Representatives

The earnings call will be attended by key management personnel to address stakeholder queries:

Regulatory Compliance and Trading Window

In adherence to SEBI regulations, Rushil Decor Limited has implemented mandatory trading restrictions to prevent insider trading activities. The company has established a comprehensive trading window closure schedule:

The trading window closure affects all designated persons under the company's Code of Conduct to Regulate, Monitor and Report Trading, ensuring compliance with SEBI's Prohibition of Insider Trading Regulations, 2015.

Corporate Communication

The intimation regarding the earnings conference call, dated April 24, 2026, was signed by Company Secretary Hasmukh K. Modi and submitted to both NSE and BSE where the company's shares are listed. This formal communication ensures transparency and regulatory compliance in corporate governance practices. The conference call details and related information will also be available on the company's website at www.rushil.com .

The board meeting and subsequent earnings call represent significant milestones in the company's annual reporting cycle, as they will finalize and communicate both quarterly and annual financial performance metrics for stakeholder review and regulatory submission.