Board of Directors of Rushil Décor Limited has, at its meeting held on May 09, 2024, inter-alia, considered and approved the following: Recommended payment of final dividend of INR 1 (Rupee One Only) per equity share of face
value of INR 10/- each for the Financial Year 2023-24. This proposal is subject to approval of shareholders at the up coming Annual General Meeting of the Company. The date of next Annual General Meeting, the record date to determine the eligibility of shareholders for payment of dividend and the date of payment will be intimated separately.