Rushil Decor Limited has officially communicated to stock exchanges about the postponement of key corporate events scheduled for early May 2026. The company announced delays to both its board meeting and earnings conference call due to unavoidable circumstances, as detailed in official letter RDL/009/2026-27 dated April 30, 2026.

Board Meeting Postponement

The company's board meeting, originally scheduled for Tuesday, May 05, 2026, has been postponed to a future date. This decision was communicated under Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, referencing the earlier announcement made via Letter No. RDL/007/2026-27 dated April 22, 2026.

Earnings Conference Call Rescheduled

Consequently, the earnings conference call with analysts and investors, which was planned for Wednesday, May 06, 2026 at 3:30 PM (IST), has also been postponed. The call was directly linked to the board meeting outcomes and quarterly financial results discussion. This postponement was announced under Regulation 30 of SEBI regulations, referencing Letter No. RDL/008/2026-27 dated April 24, 2026.

Trading Window Restrictions

The company reiterated that the trading window for designated persons remains closed as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading restrictions are implemented according to the company's internal code for prohibition of insider trading and will remain in effect until 48 hours after the quarterly financial results are made public.

Official Communication and Next Steps

The official communication was signed by Hasmukh K. Modi, Company Secretary, and digitally authenticated on April 30, 2026 at 17:57:41 +05'30'. The formal letter was addressed to both National Stock Exchange of India Limited and BSE Limited, ensuring compliance with regulatory requirements for both exchanges.

Rushil Decor Limited has assured stakeholders that new dates for both the board meeting and earnings conference call will be communicated through separate announcements in due course. The postponement affects the company's Q1FY27 results discussion timeline, with investors and analysts awaiting the rescheduled events.

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.