Rushil Decor informs about outcome of board meeting

Rushil Decor has informed that the Board of Directors of the Company has, at its meeting held on Friday, May 29, 2026 (i.e. today), considered and approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026 along with the audit report of the statutory auditor. They are enclosing the Audited Standalone and Consolidated Financial Results along with the declaration that Auditor’s Report on the results is with unmodified opinion (as Annexure - 1) for information and record; Recommended payment of final dividend of Rs 0.05 (Five Paisa Only) per equity share of face value of Rs 1 each (5%) for the Financial Year 2025-26. This proposal is subject to approval of shareholders at the ensuing 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; and etc.

The above information is a part of company’s filings submitted to BSE.