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, for publication of Notice of Extraordinary General Meeting of the Company scheduled to be held on Wednesday, October 28, 2026, at ....

Restile The Original FULSODY Tiles October 06, 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 Notice of Extraordinary General Meeting of the Company and E-Voting Information. 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, for publication of Notice of 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 and details relating to e-voting facility, as published in the below mentioned newspapers today i.e. October 06, 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 tak e the above information on your records and oblige. Thanking you, Yours faithfully, For Restile Ceramics Lif (dle Palak Kumari Company Secretary and Compliance Officer Membership No. A69959 Encl: as above RESTILE CERAMICS LIMITED Reed. Office : 204, Sakar Complex, Opp. ABS Tower, Vaccine Crossing. Old Padra Road, Vadodara, Gujarat 390015, India CIN « L26931G]1986PLC102350 Branch Office : D.No.1-10-77, Sth Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet Hyderabad - 500 016 E-mail : restile@accountscare.com, works/a@irestile.com, Website > www. restile.com Ph. 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