We wish to inform your esteemed organization that the Members of the Company transacted the business as stated in the Notice of the 36th AGM. In this regard, we hereby submit the following: 1. Details of Voting results for the resolutions as set out in the Notice of the 36th AGM; 2. Scrutinizer''s Report pursuant to Section 108 of Companies Act, 2013 and relevant rules made thereunder.

Date: 2nd October 2026 BSE Limited The Listing Department 1st Floor, Rotunda Building P.J. Tower, Dalal Street Mumbai - 400001, Maharashtra, India Dear Sir/Madam, Sub: Submission of Voting Results and Scrutinizer’s Report pertaining to the 36th Annual General Meeting held on 30th September 2026; Ref: Scrip Code – 526095; With respect to the above cited subject and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”), this is to inform you that the Members of the Company transacted the business as stated in the Notice of 36th Annual General Meeting (“AGM”). In this regard, please find enclosed the following: 1. Details of Voting Results for the resolutions as set out in the Notice of the 36th AGM in terms of Regulation 44(3) of SEBI LODR Regulations in Annexure-A; & 2. Scrutinizer’s Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) of the Companies (Management and Administration) Rules, 2014 The copy of the voting results along with Consolidated Scrutinizer’s Report is uploaded on the Company’s website http://www.ravileelagranites.co./careers.html. Kindly take the above information on your records. For Ravileela Granites Limited Parvatha Samantha Reddy Whole Time Director & CFO DIN: 00141961 Reg. Office: Sharath Complex 2nd Floor CIN #L14102AP1990PLC011909 No. 9-1-77, SD Road, Regimental Tel: 23413733, Fax: 23413732 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 Company Name RAVILEELA GRANITES LIMITED Date of the AGM/EGM 30th September 2026 Total number of shareholders on record date 11976 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: NA Public: NA No. of Shareholders attended the meeting through Video Conferencing 105 Promoters and Promoter Group: 2 Public: 103 Resolution (1) Resolution required: (Ordinary/ ORDINARY - To receive, consider and adopt the audited financial statements of the Company for the Financial Year ended 31st March Special) 2026, together with the reports of the Board of Directors and the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled on % of Votes in % of Votes outstanding favour on against on shares votes polled votes polled No. of shares No. of votes (3)=[(2)/(1)]* No. of Votes – No. of Votes – (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 Category Mode of Voting held (1) polled (2) 100 in favour (4) against (5) 00 00 E-Voting 78,55,948 99.0991 78,55,948 0 100.00 0.00 Poll - 0.00 - 0 0.00 0.00 79,27,365 Promoter and Promoter Group Postal Ballot (if applicable) - - - 0 0.00 0.00 Total 79,27,365 78,55,948 99.0991 78,55,948 0 100.00 0.00 E-Voting - 0.00 - 0 0.00 0.00 Poll - 0.00 - 0 0.00 0.00 Public- Institutions Postal Ballot (if applicable) - 0.00 - 0 0.00 0.00 Total - - 0.00 - 0 0.00 0.00 E-Voting 1,30,197 4.8971 1,29,997 200 99.8464 0.1536 Poll - 0.00 - 0 0.00 0.00 26,58,635 Public- Non Institutions Postal Ballot (if applicable) - 0.00 - 0 0.00 0.00 Total 26,58,635 1,30,197 4.8971 1,29,997 200 99.8464 0.1536 Total 1,05,86,000 79,86,145 75.4406 79,85,945 200 99.9975 0.0025 Resolution (2) Resolution required: (Ordinary/ ORDINARY -To appoint a Director in place of Mrs. Parvatha Samantha Reddy (DIN: 00141961), who retires by rotation and being Special) eligible, offers herself for reappointment. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled on % of Votes in % of Votes outstanding favour on against on shares votes polled votes polled No. of shares No. of votes (3)=[(2)/(1)]* No. of Votes – No. of Votes – (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 Category Mode of Voting held (1) polled (2) 100 in favour (4) against (5) 00 00 E-Voting 78,55,948 99.0991 78,55,948 0 100.00 0.00 Poll - 0.00 - 0 0.00 0.00 79,27,365 Promoter and Promoter Group Postal Ballot (if applicable) - - - 0 0.00 0.00 Total 79,27,365 78,55,948 99.0991 78,55,948 0 100.00 0.00 E-Voting - 0.00 - 0 0.00 0.00 Poll - 0.00 - 0 0.00 0.00 Public- Institutions Postal Ballot (if applicable) - 0.00 - 0 0.00 0.00 Total - - 0.00 - 0 0.00 0.00 E-Voting 1,30,197 4.8971 1,29,997 200 99.8464 0.1536 Poll - 0.00 - 0 0.00 0.00 26,58,635 Public- Non Institutions Postal Ballot (if applicable) - 0.00 - 0 0.00 0.00 Total 26,58,635 1,30,197 4.8971 1,29,997 200 99.8464 0.1536 Total 1,05,86,000 79,86,145 75.44 79,85,945 200 99.9975 0.0025 Resolution (3) Resolution required: (Ordinary/ Ordinary - To regularise and appoint Ms. Parvatha Harshini Reddy (DIN: 06948591) as Director (Non-Executive and Non-Independent) Special) of the Company. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled on % of Votes in % of Votes outstanding favour on against on shares votes polled votes polled No. of shares No. of votes (3)=[(2)/(1)]* No. of Votes – No. of Votes – (6)=[(4)/(2)]*1 (7)=[(5)/(2)]*1 Category Mode of Voting held (1) polled (2) 100 in favour (4) against (5) 00 00 E-Voting 78,55,948 99.0991 78,55,948 0 100.00 0.00 Poll - 0.00 - 0 0.00 0.00 79,27,365 Promoter and Promoter Group Postal Ballot (if applicable) - - - 0 0.00 0.00 Total 79,27,365 78,55,948 99.0991 78,55,948 0 100.00 0.00 E-Voting - 0.00 - 0 0.00 0.00 Poll - 0.00 - 0 0.00 0.00 Public- Institutions Postal Ballot (if applicable) - 0.00 - 0 0.00 0.00 Total - - 0.00 - 0 0.00 0.00 E-Voting 1,30,197 4.8971 1,29,997 200 99.8464 0.1536 Poll - 0.00 - 0 0.00 0.00 26,58,635 Public- Non Institutions Postal Ballot (if applicable) - 0.00 - 0 0.00 0.00 Total 26,58,635 1,30,197 4.8971 1,29,997 200 99.8464 0.1536 Total 1,05,86,000 79,86,145 75.44 79,85,945 200 99.9975 0.0025 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014] Chairperson 36th Annual General Meeting Ravileela Granites Limited Sharath Complex 2nd Floor, No. 9-1-77 SD Road, Regimental Bazaar, Shivaji Nagar Secunderabad, Hyderabad - 500003, Telangana, India Dear Sir/ Ma’am, Sub: Consolidated Scrutinizer’s Report on results of voting (remote e-Voting and e- Voting at the Annual General Meeting at the 36th Annual General Meeting (AGM)) by the Members of Ravileela Granites Limited conducted on Wednesday, the 30th day of September 2026 at 02:00 P.M. through Video Conferencing (“VC”) or Other Audio- Visual Means (“OAVM”) 1. I, Rashida Adenwala, Practicing Company Secretary, Founder Partner of M/s. R&A Associates, Company Secretaries, Hyderabad, was appointed as the Scrutinizer by the Board of Directors of Ravileela Granites Limited (“the Company”) for the purpose of scrutinizing the process of voting through remote e-voting and e-Voting at the AGM of the Company in a fair and transparent manner pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) (“Management Rules”) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) as amended and in compliance with framework issued by the Ministry of Corporate Affairs through its General Circulars No. 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 and 03/2025 dated 8th April , 2020, April 13, 2020, May 5, 2020, 13th January, 2021, 8th December, 2021, 14th December, 2021, 5th May, 2022, 28th December, 2022, 25th September, 2023, 19th September, 2024 and 22nd September 2025 respectively (hereinafter referred to as “MCA Circulars”), on the resolutions contained in the Notice of the 36th AGM of the Members of the Company, held on Wednesday, 30th September, 2026 at 02:00 P.M. (IST) through VC/ OAVM facility. 2. In compliance with the relevant MC [Showing first 8,000 characters — download PDF for full document]