Ravileela Granites Limited wishes to inform that the 36th Annual General Meeting of the Company was held today, 30th September 2026. In this regard, we hereby submit the summary of proceedings of the AGM of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

Date: 30th September 2026 BSE Limited The Listing Department 25th Floor, P. J. Towers Dalal Street, Mumbai - 400001 Maharashtra, India Dear Ma’am/Sir, Sub: Proceedings of the 36th Annual General Meeting (AGM) held through Video Conferencing or other Audio-Visual Means (VC/OAVM) on Wednesday, the 30th day of September 2026; Ref: Scrip Code – 526095; With reference to the above captioned subject and pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including any statutory modifications or amendments and Circulars thereof for the time being in force, we enclose herewith summary of proceedings of the 36th Annual General Meeting of the Company held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Wednesday, the 30th day of September 2026 at 02:00 P.M. and concluded at 02:23 P.M. Kindly take the same on record and acknowledge the receipt. For Ravileela Granites Limited Pritam Paul Company Secretary & Compliance Officer Reg. Office: Sharath Complex 2nd Floor CIN #L14102AP1990PLC011909 No. 9-1-77, SD Road, Regimental Tel: 23513733, Fax: 23513732 Bazaar, Shivaji Nagar, Secunderabad E-mail: ravileel@yahoo.com Hyderabad-500003, T.G., India Website: www.ravileelagranites.com Factory: Plot No. 15, APIIC BP SEZ, Annangi Village, Maddipadu Mandal, Prakasm Dist. -523211 PROCEEDINGS OF THE 36TH ANNUAL GENERAL MEETING (AGM) HELD ON WEDNESDAY, THE 30TH DAY OF SEPTEMBER 2026 AT 02:00 P.M. THROUGH VIDEO CONFERENCING OR OTHER AUDIO-VISUAL MEANS (VC/ OAVM) DIRECTORS & KMP PRESENT: 1. Mrs. P. Samantha Reddy - Whole-time Director & Chief Financial Officer (CFO) 2. Mr. P. Srinivas Reddy - Director 3. Mr. Sohrab Chinoy Kersasp - Independent Director 4. Mr. Hari Prasad Atluri - Independent Director 5. Mr. Pritam Paul - Company Secretary & Compliance Officer INVITEES: 1. Mr. Sree Amarnath, representative of K Vijayaraghavan & Associates LLP, Statutory Auditor. 2. Mr. Manish, representative of Dagliya & Co., Internal Auditor. 3. Mrs. Rashida Hatim Adenwala – representative of R & A Associates, Secretarial Auditor & Scrutinizer. Mr. Pritam Paul, Company Secretary and Compliance Officer welcomed all the shareholders, Board of Directors, Statutory Auditors, Internal Auditors and Secretarial Auditors to the meeting and briefed them on certain points relating to the participation at the Meeting through VC. Mr. Sohrab Chinoy Kersasp, Independent Director, was elected as the Chairperson of the meeting. The details of number of Shareholders present in the meeting are as follows: S. No. Category Number of Shareholders present 1. Promoter 2 2. Public 103 Total 105 The requisite quorum being present, the meeting was called to order. The Chairperson delivered his speech covering the business performance of the Company. Reg. Office: Sharath Complex 2nd Floor CIN #L14102AP1990PLC011909 No. 9-1-77, SD Road, Regimental Tel: 23513733, Fax: 23513732 Bazaar, Shivaji Nagar, Secunderabad E-mail: ravileel@yahoo.com Hyderabad-500003, T.G., India Website: www.ravileelagranites.com Factory: Plot No. 15, APIIC BP SEZ, Annangi Village, Maddipadu Mandal, Prakasm Dist. -523211 Mr. Pritam Paul extended his gratitude and informed the shareholders that: i. The meeting was being held through VC/OAVM in accordance with the provisions of Companies Act, 2013 and various circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). He further informed the shareholders that proxy related procedures were not available. ii. The Notice of the 36th AGM dated 28th July 2026 and Annual Report containing the Financial Statements, Board’s Report, Auditor’s Report, and other reports were circulated to the members at their registered email address and taken as read with the permission of the members. Mr. Pritam Paul further briefed the shareholders the resolutions put forth for approval, as under: ORDINARY BUSINESSES: Item No. 1 - To receive, consider and adopt the audited financial statements of the Company for the Financial Year ended 31st March 2026, together with the reports of the Board of Directors and the Auditors thereon. Item No. 2 - To appoint a Director in place of Mrs. Parvatha Samantha Reddy (DIN: 00141961), who retires by rotation and being eligible, offers herself for re- appointment. SPECIAL BUSINESS: Item no. 3: To regularise and appoint Ms. Parvatha Harshini Reddy (DIN: 06948591) as Director (Non-Executive and Non-Independent) of the Company. The Members were informed that pursuant to the provisions of the Companies Act, 2013, the rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting as set out in the Notice of 36th AGM. The remote e-voting commenced at 09:00 A.M. on Saturday, 26th September 2026 and ended at 05:00 P.M. on Tuesday, 29th September 2026. The voting rights were reckoned on the shares held as on the cut-off date .i.e., Wednesday, 23rd September, 2026. Reg. Office: Sharath Complex 2nd Floor CIN #L14102AP1990PLC011909 No. 9-1-77, SD Road, Regimental Tel: 23513733, Fax: 23513732 Bazaar, Shivaji Nagar, Secunderabad E-mail: ravileel@yahoo.com Hyderabad-500003, T.G., India Website: www.ravileelagranites.com Factory: Plot No. 15, APIIC BP SEZ, Annangi Village, Maddipadu Mandal, Prakasm Dist. -523211 The Company had appointed Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, Founder Partner of R & A Associates, Hyderabad as scrutinizer for the purpose of scrutinizing the process of remote e–voting held prior to AGM and e-voting during the AGM in a fair and transparent manner and to report the results of e-voting. Members were invited to ask questions or seek clarifications/ information on the Company’s accounts and businesses. However, no questions were posed by the members. Thereafter, the Chairperson informed the members that those members who attended the AGM and had not cast their vote using the remote e-voting facility prior to the meeting were provided an opportunity to vote during the AGM and that this facility was open during the meeting up to 15 minutes from the conclusion of the meeting. Further, the Chairperson informed that the e-voting results will be declared after the receipt of the Scrutinizer’s Report which will be intimated to the Stock Exchange (BSE) and uploaded on the website of the Company. The Chairperson thanked the members for attending the 36th AGM of the Company and declared the meeting as concluded at 02:23 P.M. You are requested to kindly take the above information on your records. For Ravileela Granites Limited Pritam Paul Company Secretary & Compliance Officer Reg. Office: Sharath Complex 2nd Floor CIN #L14102AP1990PLC011909 No. 9-1-77, SD Road, Regimental Tel: 23513733, Fax: 23513732 Bazaar, Shivaji Nagar, Secunderabad E-mail: ravileel@yahoo.com Hyderabad-500003, T.G., India Website: www.ravileelagranites.com Factory: Plot No. 15, APIIC BP SEZ, Annangi Village, Maddipadu Mandal, Prakasm Dist. -523211