Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs and SEBI from time to time, please find enclosed the copies of newspaper advertisements, inter-alia, informing the Members about the Extraordinary General Meeting of the Company scheduled to be held on Wednesday, October ....

October 02, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. ISIN: INE298E01022 BSE Scrip Code: 515085 Subject: Intimation under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Publication of Information regarding Extraordinary General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs and SEBI from time to time, please find enclosed the copies of newspaper advertisements, inter-alia, informing the Members about the Extraordinary General Meeting of the Company scheduled to be held on Wednesday, October 28, 2026, at 12:00 Noon (IST) through Video Conferencing/ Other Audio Visual Means, as published in the below mentioned newspapers today i.e. October 02, 2026: 1. Financial Express (English Language) 2. Financial Express (Gujarati Language) The above information is also available on the website of the Company at www.restile.com You are requested to take the above information on your records and oblige. Thanking you, Yours faithfully, For Restile Ceramics Limited Palak Kumari Company Secretary and Compliance Officer Membership No. A69959 Encl: as above every inch of imagination RESTILE CERAMICS LIMITED Regd. Offer : 204, Sakar Camplex, Opp. ABS Tower, Vaccine Crossing, Old Padra Road, Vadodara, Gujarat-300015, India CIN: L26931GJ1986PLC102350 Branch Office: D.No.1-10-77, 5th Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet, Hyderabad-500016 Email: restile@accountscare.com, works@restile.com, Website: www.restile.com Phone: 9998219763 Granamite I Mirrorstone I PearlRock I MarboGranit I Impacta I Gripmax INFORMATION REGARDING EXTRA- ORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) This is to inform that the Extra- Ordinary General Meeting (“EOGM”) of Restile Ceramics Limited will be held on Wednesday, October 28, 2026 at 12:00 Noon (IST) through VC/OAVM in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with Circular No. 20/2020 dated May 5, 2020, Circular No. 02/2021 dated January 13, 2021 and General Circular 2/2022 dated May 5, 2022 followed by Circular No. 10/2022 and 11/2022 dated December 28, 2022, Circular no. 09/ 2023 dated September 25 2023, Circular No. 09/2024 dated September 19, 2024, and Circular No. 03/2025 Dated September 22, 2025 (collectively referred to as “MCA Circulars”) and Securities and Exchange Board of India (“SEBI”) vide its Circular SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 followed by Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5, 2023, Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 6, 2023, Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/ 2024/133 dated October 3, 2024 (collectively referred to as “SEBI Circulars”) to transact the businesses that will be set forth in the Notice convening EOGM. In compliance with the above circulars, electronic copies of the EOGM Notice will be sent electronically only to those members whose email addresses are registered with the Company/ Depositories/ Registrar & Transfer Agent. The Notice will be available on the Company's website at https://restile.com/, and on the website of CDSL at www.evotingindia.com and on the website of the Stock Exchange on which the shares of the Company are listed i.e. www.bseindia.com Manner to register/update email addresses: Members holding shares in dematerialised mode, are requested to register their email addresses and mobile numbers with their relevant depositories through their depository participants. Members holding shares in physical mode are requested to update their email addresses and mobile numbers along with self-attested copy of PAN Card with the Company's Registrars and Share Transfer Agent (“RTA”), Cameo Corporate Services Limited at Subramanian Building, No. 1, Club House Road, Chennai – 600002. at cameo@cameoindia.com or Tel: 044-40020700. Members who have not yet registered their e-mail addresses are requested to follow the process mentioned below for registering their e-mail addresses to receive the Notice of the EOGM electronically along with Login ID and password for remote e-Voting by visiting to cameo@cameoindia.com. In case of any queries/difficulties in registering the e-mail address, such member may write to cs@restile.com . For permanent registration of e-mail address, Members holding shares in demat form are requested to update the same with their Depository Participants ('DPs') and Members holding shares in physical form are requested to update the same with Registrar & Transfer Agent. Members can join and participate in the EGM through VC/OAVM facility only. The instructions for joining the EGM would be provided in the Notice of the EGM. Members participating through VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. Manner of casting vote through remote e-voting or e-voting during the EOGM: Members will have an opportunity to cast their votes remotely on the businesses as set forth in the Notice of the EOGM through remote e-voting system. The log-in credentials for casting the votes through e-voting shall be made available to the members through e-mail after successfully registering their email addresses in the manner provided above. The Company is pleased to provide remote e-Voting facility ('remote e-Voting') of Central Depository Services (India) Limited (“CDSL”) to all its members to cast their votes on all resolutions set out in the Notice of the EOGM. Additionally, the Company shall also provide the facility of e-Voting during the Meeting. Detailed procedure for remote e-Voting before the EOGM / e-Voting during the EOGM will be provided in the EOGM Notice. The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the Circulars. For and on behalf of the Board Of Directors of Restile Ceramics Limited Sd/- Viren Rathod Date: October 02, 2026 Managing Director Place: Vadodara DIN: 03407158