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So, it is mentioned as NO. However, the provisions will be applicable to our Company.falseThe Annexure 1 ( Part D) of the SEBI Circular dated December 31, 2024 related to disclosure of Imposition of fine or penalty is not applicable to the entity for the quarter ended March 31, 2026, as there is no fine or penalty imposed to the entity in the quarter under consideration.falseThe Annexure 1 ( Part E) of the SEBI Circular dated December 31, 2024 related to disclosure of updates to ongoing tax litigations or disputes is not applicable to the entity for the quarter ended March 31, 2026, as there is no ongoing tax litigations or disputes for the entity which is material in terms of SEBI (LODR) Regulations, 2015, in the quarter under consideration.truefalseTop 2000 listed entitiestruer00631Original******truetrueMrKRUPESH GHANSHYAMBHAI THAKKAR******01059666Executive DirectorChairperson related to Promoter1970-10-21falseActiveNA1993-05-242022-09-011010MrRUSHIL KRUPESH THAKKAR******06432117Executive DirectorNot ApplicableMD1992-09-29falseActiveNA2021-08-131010MrRAMANIKBHAI TEJABHAI KANSAGARA******08341541Executive DirectorNot Applicable1963-09-15falseActiveNA2019-02-022024-08-011020MrHIREN S. MAHADEVIA******00156429Non-Executive - Independent DirectorNot Applicable1963-06-24falseActiveNA2024-08-092025-08-0919.232220MrKANTILAL AMBALAL PUJ******09273355Non-Executive - Independent DirectorNot Applicable1949-05-02falseActiveYes2022-09-272021-08-132022-08-1355.191122MsSHREYABEN MILANKUMAR SHAH******09726000Non-Executive - Independent DirectorNot Applicable1993-12-18falseActiveNA2022-11-082022-11-0840.234462Company was not covered in top 1000 listed companies. So, Regulation 21 of the SEBI (LODR) Regulations about the Risk Management Committee was not applicable to the Company. Accordingly, it was dissolved by the Company and details of Risk Management Committee is not mentioned in this submission.truetruetrueAudit Committee09273355KANTILAL AMBALAL PUJNon-Executive - Independent DirectorChairperson2021-08-13Audit Committee00156429HIREN S. MAHADEVIANon-Executive - Independent DirectorMember2024-08-09Audit Committee08341541RAMANIKBHAI TEJABHAI KANSAGARAExecutive DirectorMember2019-02-02Audit Committee09726000SHREYABEN MILANKUMAR SHAHNon-Executive - Independent DirectorMember2022-11-08Nomination and remuneration committee09273355KANTILAL AMBALAL PUJNon-Executive - Independent DirectorChairperson2021-08-13Nomination and remuneration committee09726000SHREYABEN MILANKUMAR SHAHNon-Executive - Independent DirectorMember2022-11-08Nomination and remuneration committee01059666KRUPESH GHANSHYAMBHAI THAKKARExecutive DirectorMember2021-08-13Nomination and remuneration committee00156429HIREN S. MAHADEVIANon-Executive - Independent DirectorMember2024-08-09Stakeholders Relationship Committee09273355KANTILAL AMBALAL PUJNon-Executive - Independent DirectorChairperson2021-08-13Stakeholders Relationship Committee01059666KRUPESH GHANSHYAMBHAI THAKKARExecutive DirectorMember2009-10-05Stakeholders Relationship Committee06432117RUSHIL KRUPESH THAKKARExecutive DirectorMember2021-08-13Stakeholders Relationship Committee08341541RAMANIKBHAI TEJABHAI KANSAGARAExecutive DirectorMember2024-08-09Corporate Social Responsibility Committee01059666KRUPESH GHANSHYAMBHAI THAKKARExecutive DirectorChairperson2014-05-27Corporate Social Responsibility Committee06432117RUSHIL KRUPESH THAKKARExecutive DirectorMember2021-08-13Corporate Social Responsibility Committee09726000SHREYABEN MILANKUMAR SHAHNon-Executive - Independent DirectorMember2024-08-092025-11-08true6532026-01-2880true663Audit Committee2025-11-08true4430Audit Committee2026-01-2880true4430Corporate Social Responsibility Committee2026-03-3161true3310Stakeholders Relationship Committee2025-11-22true4410Stakeholders Relationship Committee2026-01-2866true4410truetruetruetrueNAtruetruetrueHasmukh ModiCompany Secretary and Compliance OfficerYeshttps://www.rushil.com/Yeshttps://www.rushil.com/investor_relationship.php#a903Yeshttps://www.rushil.com/brief_profile_of_the_board_of_directors.htmlYeshttps://www.rushil.com/admin/uploads/7/10/Terms-and-Conditions-for-Appointment-of-Independent-Director.pdfYeshttps://www.rushil.com/admin/uploads/7/10/Composition-of-Various-Committees-of-Board-of-Directors.pdfYeshttps://www.rushil.com/admin/uploads/investors_pdf/codes_policies/or-management-under-Regulation-17-of-the-SEBI-LODR-Regulation-2015.pdfYeshttps://www.rushil.com/admin/uploads/7/10/Whistle-Blower-Policy.pdfYeshttps://www.rushil.com/admin/uploads/investors_pdf/codes_policies/criteria-of-making-payments-to-non-executive-directors.pdfYeshttps://www.rushil.com/admin/uploads/7/10/Rushil-Related-Party-Transaction-Policy_1.pdfYeshttps://www.rushil.com/admin/uploads/7/10/Policy-for-Determining-Material-Subsidiary_1.pdfYeshttps://www.rushil.com/admin/uploads/7/10/Familiarization-Programmes-for-Independent-Directors_1.pdfYeshttps://www.rushil.com/investor_relationship.php#CodesPoliciesYeshttps://www.rushil.com/investor_relationship.php#CodesPoliciesYeshttps://www.rushil.com/investor_relationship.php#FinancialsYeshttps://www.rushil.com/admin/uploads/6/41/Share-Holding-Pattern_31-12-2025.pdfNAYesi) https://www.rushil.com/admin/uploads/2/41/Intimation-regarding-Earnings-Conference-Call-with-Analyst-or-Investors_29-01-2026.pdf ii) https://www.rushil.com/admin/uploads/8/41/Rushil-Decor-Limited-Q3-FY26-Investor-Presentation.pdfYeshttps://www.rushil.com/admin/uploads/2/41/Transcript-of-Con-Call-dated-29-01-2026.pdfNAYeshttps://www.rushil.com/admin/uploads/10/41/Newspaper-Advertisement-of-Extract-of-Financial-Result-for-the-Quarter-ended-31st-December--2025.pdfNAYeshttps://www.rushil.com/admin/uploads/4/29/Financial-Statement-of-Subsidiary-Company_2024-25.pdfYeshttps://www.rushil.com/admin/uploads/2/41/Annual-secretarial-compliance-report.pdfYeshttps://www.rushil.com/admin/uploads/7/10/Policy-on-determination-of-materiality_1.pdfYeshttps://www.rushil.com/investor_relationship.php#ContactListingInfoYeshttps://www.rushil.com/investor_relationship.php#AnnouncementsNAYeshttps://www.rushil.com/admin/uploads/7/14/Dividend-Distribution-Policy-pdf.pdfYeshttps://www.rushil.com/admin/uploads/4/29/Draft_Form_MGT_7-Annual-Return-2024-25.pdfNAYeshttps://www.rushil.com/admin/uploads/2/41/Statement-of-Deviation-or-Variation-in-the-use-of-proceeds-of-preferential-issue_31-12-2025.pdfYeshttps://www.rushil.com/investor_relationship.php#ContactListingInfoYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANAOur company is not covered in top 1000 listed companies. So, we are not require to constitute the Risk Management Committee and also not require to call a meeting of the Risk Management Committee.Hasmukh K ModiCompany Secretary and Compliance OfficerYesHasmukh K ModiCompany Secretary and Compliance OfficerfalseHasmukh K ModiCompany Secretary and Compliance OfficerAhmedabad2026-04-1101011(A) There is no any form of loan or any other form of debt advanced by the listed entity directly or indirectly to promoters, promoter group, directors (including relatives of directors), KMP or any other entity which is controlled by them. (B) Further there is not any guarantee / comfort letter (by whatever name called) provided by the company directly or indirectly to promoters, promoter group, directors (including relatives of directors), KMP or any other entity which is controlled by them. (C) Any type of security is not provided by the listed entity directly or indirectly, in connection with any loan or any other form of debt availed by promoters, promoter group, directors (including relatives of directors), KMP or any other entity which is controlled by them.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.true(A) There is no any form of loan or any other form of debt advanced by the listed entity directly or indirectly to promoters, promoter group, directors (including relatives of directors), KMP or any other entity which is controlled by them. (B) Further there is not any guarantee / comfort letter (by whatever name called) provided by the company directly or indirectly to promoters, promoter group, directors (including relatives of directors), KMP or any other entity which is controlled by them. (C) Any type of security is not provided by the listed entity directly or indirectly, in connection with any loan or any other form of debt availed by promoters, promoter group, directors (including relatives of directors), KMP or any other entity which is controlled by them.Hiren PadhyaCFOAhmedabad2026-04-11