Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the Notice for convening Extra-Ordinary General Meeting (EOGM) of the shareholders of the Company, to be held on Wednesday, October 28, 2026, at 12:00 Noon through Video Conferencing or Other Audio Visual Means (VC/OAVM), seeking approval of the Members in ....

Restile The Original FULBODY Ties Date: October 5, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 ISIN: INE298E01022 Scrip Code: 515085 Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)- Notice of the Extra Ordinary General Meeting (EOGM) of the Company. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), please find enclosed herewith the Notice for convening Extra-Ordinary General Meeting (EOGM) of the shareholders of the Company, to be held on Wednesday, October 28, 2026, at 12:00 Noon through Video Conferencing or Other Audio Visual Means (VC/OAVM), seeking approval of the Members in respect of the resolution set out in the EOGM Notice. In compliance with Section 108 of the Companies Act, 2013 (‘Act’) and other applicable provisions of the Act, read with the applicable Rules, Listing Regulations, the provisions of relevant MCA Circulars and other law(s) as applicable, the Company is providing e-voting facility to the shareholders, whose names appear in the Register of Members / List of Beneficial Owners as on Wednesday, October 21, 2026 ("Cut- Off Date"), to cast their votes electronically on the resolution as set forth in the EOGM Notice, using remote e-voting system as well as e-voting at the EOGM through electronic voting system. The Company has engaged the services of Central Depository Services (India) Limited (‘CDSL’) for this purpose. Further, in accordance with the provisions of the relevant MCA Circulars, the Company has sent the EOGM Notice along with Explanatory Statement by electronic mail only to all its shareholders who have registered their email addresses with the Company or depository/depository participants. The facility of e-voting will be available for the following period: Commencement of Remote e-voting | From 09.00 A.M. (IST) on, October 24, 2026 End of Remote e-voting Up to 05.00 P.M. (IST) on October 27, 2026 The same will be made available on company’s website at https://restile.com/ We request you to kindly take the aforesaid information on record. q (ale yo P: ok Kumari Company Secretary and Compliance Officer Membership No. A69959 Encl: as above RESTILE CERAMICS LIMITED Regd. Office : 204, Sakar Complex, Opp. ABS Tower, Vaccine Crossing, Old Padra Road, Vadodara, Gujarat - 390015, India CIN + L26931GII9OX6PLC 102350 Branch Office : D.No.1-10-77, 5th Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet, Hyderabad - 500 016 --mail restile accountscare.com, worksi@restile.com Website » www. rest le.com P} | Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax Restile The Original FUL BODY Tiles NOTICE FOR EXTRAORDINARY GENERAL MEETING (EGM) [Notice pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014] Notice is hereby given that the Extraordinary General Meeting (“EGM”’) of Restile Ceramics Limited is scheduled to be held on Wednesday, October 28, 2026, at 12:00 Noon through Video Conferencing/ Other Audio-Visual Means (“VC/ OAVM”). The venue of the EGM shall be deemed to be at the Registered Office of the Company situated at 204, Sakar Complex, Opp. ABS Tower, Vaccine Crossing, Old Padra Road, Vadodara, Gujarat 390015, to transact the following business: SPECIAL BUSINESS: Adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013: To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Section 13 and other applicable provisions, if any, of the Companies Act, 2013, (including any statutory modification or re-enactment thereof for the time being in force), the rules framed thereunder, and the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the consent of the members be and is hereby accorded to revise and adopt, the new set of Memorandum of Association (“New Memorandum’’) in substitution of and to the entire exclusion of the existing Memorandum of Association, to make them in alignment with the provisions of the Companies Act, 2013. FURTHER RESOLVED THAT the Board of Directors of the Company to do all acts, deeds, matters and things as they may in their absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in this regard and to sign and execute all necessary documents, applications, returns and writings including filing of forms with Statutory Authorities as may be necessary, proper, desirable or expedient, in the best interest of the Company, to accede to such modifications and alterations to the aforesaid resolution as may be suggested by the Registrar of Companies or such other Authority arising from or incidental to the said amendment.” Increase in the authorized share capital of the company and consequent alteration in the Memorandum of Association of the Company: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 13, 61, 64 and other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Share Capital and Debentures) Rules, 2014 and the rules framed thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and in accordance with the provisions of the Memorandum and Articles of Association of the Company and the Listing Agreements entered into by the Company with the Stock Exchanges where the Shares of the Company are listed, the consent of the Members of the RESTILE CERAMICS LIMITED Regd. Office : 204, Sakar Complex, Opp. ABS Tower, Vaccine Crossing, Old Padra Road, Vadodara, Gujarat - 390015, India CIN : L26931GI1986PLC102350 Branch Office : D.No.|-10-77, Sth Floor, Varun Towers, Opp. Hyderabad Public School. Begumpet, Hyderabad - 500 016 E-mail : restile@accountscare.com. works(@restile.com, Website » www.restile.com Pht | Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax Company be and is hereby accorded for increase in the Authorised Share Capital of the Company from Rs. 100,00,00,000/- (Rupees Hundred Crores Only) divided into 10,00,00,000 (Ten Crore) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 320,00,00,000/- (Rupees Three Hundred and Twenty Crores Only) divided into 32,00,00,000 (Thirty-Two Crore) Equity shares of face value of Rs. 10/- (Rupees Ten only) each ranking pari-passu in all respect with the existing Equity Shares of the Company. RESOLVED FURTHER THAT the existing Clause V of the Memorandum of Association of the Company be and is hereby substituted as follows: Vv. The Authorised Share Capital of the Company is Rs. 320,00,00,000/- (Rupees Three Hundred and Twenty Crores Only) divided into 32,00,00,000 (Thirty-Two Crore) Equity shares of face value of Rs. 10/- (Rupees Ten only) each. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized jointly and/or severally to do all such acts, deeds, matters and things including but not limited to filing necessary forms/documents with appropriate authorities and to execute all such documents, instruments in writing as may be necessary, expedient or desirable for the purpose of giving effect to the aforesaid resolutions and in connection with any matter incidental thereto.” Enhancement of the existing investment limits under section 186 of the Companies act, 2013: To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 186 and other applicable provisions, if any, of the Companies Act, 2013 (“A [Showing first 8,000 characters — download PDF for full document]