Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we wish to inform you that the Board of Directors of Rubfila International Limited (Company or RIL) at its meeting held on 20-08-2026 considered and approved -1) To divest Companys entire shareholding in Premier Tissues (India) Limited (PTIL) a wholly owned subsidiary of the Company to M/s.Finquest Personal Care Pvt. (CIN U20230MH2026PTC471920) Ltd (Proposed Purchaser) subject to receipt of the requisite shareholder and other statutory or regulatory approvals.To convene the 33rd Annual General Meeting of the Members of the Company on 29th September 2026 at 11.00 am.
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