Rubfila Reappoints G Krishna Kumar as MD

Key Decision

The Board of Directors of Rubfila International Limited, at its meeting held on 12 November 2026, approved the re-appointment of Mr. G. Krishna Kumar (DIN: 01450683) as the Managing Director of the Company.

Term of Appointment

The re-appointment is for a further term of three years, with effect from 1 November 2026.

Condition for Effectiveness

The re-appointment is subject to the approval of the shareholders of the Company.

Context of Re-appointment

The existing term of office of Mr. G. Krishna Kumar as Managing Director of the Company expired on 31 October 2026.

Additional Director Information

As per the annexure provided:

• Mr. G. Krishna Kumar is not related to any other Director of the Company.
• Mr. G. Krishna Kumar is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.