This is in continuation to the Notice of EOGM of the Company dated September 28, 2026, which has already been circulated to all the shareholders of the Company on i.e., October 05, 2026. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of EOGM has been sent regarding changes in the Explanatory Statement. A copy of detailed Corrigendum is enclosed herewith and also would be uploaded on the website of the Company ....

Restile The Original FULBODY Tiles Date: October 06, 2026 BSE Limited, Phiroze Jeeyjeebhoy Towers, Dalal Street, Mumbai - 400 001 ISIN: INE298E01022 Scrip Code: 515085 Dear Sir/Madam, Subject: Corrigendum to the Notice of Extra-Ordinary General Meeting (““EOGM”) of Restile Ceramics Limited (“the Company”) circulated to shareholders on October 05, 2026. Dear Members, This is in continuation to the Notice of EOGM of the Company dated September 28, 2026, which has already been circulated to all the shareholders of the Company on 1.e., October 05, 2026. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of EOGM has been sent regarding changes in the Explanatory Statement. A copy of detailed Corrigendum is enclosed herewith and also would be uploaded on the website of the Company at https://restile.com/ Except as detailed in the attached Corrigendum, all other items of the Notice of EOGM along with Explanatory Statement dated September 28, 2026, shall remain unchanged. Please note that on and from the date hereof, the Notice of EOGM dated September 28, 2026, shall always be read collectively with this Corrigendum. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we kindly request you to take into record the above submissions and the attached Corrigendum. Kindly take this information on your records and acknowledge the receipt. The same will be made available on company’s website at https://restile.com/. We request you tg A aforesaid information on record. Yours faithfully ¥d tae yo" Alak 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 : L26931GIL9R6PLC102350 Branch Office : D.No.1-10-77, 5th Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet, Hyderabad - 500 016 E-mail : restile@jaccountscare.com, works@restile.com, Website : www.restile.com py» | Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax Restile The Original FULBODY Tiles Corrigendum to the Notice of Extra-Ordinary General Meeting of Restile Ceramics Limited dated September 28, 2026, which was circulated on October 05, 2026 Pursuant to Section 108 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014 and the MCA Circulars (as defined below) read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. Dear Members, This is with reference to the Notice of Extra-Ordinary General Meeting dated September 28, 2026, (“ the Notice’) issued to the members of Restile Ceramics Limited (hereinafter referred as “the Company”) along with the explanatory statement to the shareholders of the company, pursuant to the applicable provisions of the Companies Act, 2013, read with rules made thereunder and applicable regulations as issued by Securities and Exchange Board of India, for the purpose of seeking approval of Shareholders of the Company, inter-alia for the following: 1. Adoption of new set of Memorandum of Association of the Company as per the Companies Act, 2013. 2. Increase in the authorized share capital of the company and consequent alteration in the Memorandum of Association of the Company. 3. Enhancement of the existing investment limits under section 186 of the Companies Act, 2013. 4. Approval for material related party transaction involving acquisition of Bell Granito Ceramica Limited through swap of shares. 5. To consider and approve issuance of equity shares on a preferential basis for consideration other than cash and other matters incidental thereto. The remote e-voting will be available from Saturday, October 24, 2026 (9.00 am. IST) and will end on Tuesday, October 27, 2026 (5:00 p.m. IST). The Notice was dispatched via email to the Members of the Company on October 05, 2026, in due compliance with the provisions of the Companies Act, 2013, and rules made thereunder, read with the Circulars Issued by the Ministry of Corporate Affairs and Securities Exchange Board of India, respectively. This Corrigendum is being issued in continuation of the Notice submitted to BSE Limited(“BSE’) at www.bseindia.com dated September 28, 2026, in view of providing additional clarity to the stakeholders: On Page No. 25 of the Notice: Explanatory statement for Item No 5, Point No 6 (Shareholding Pattern before and after the issue). The table “Details of pre and post allotment shareholding is mentioned below:’ should be read as follows: Pre-Issue Post Issue No. of ° . ° Sr. Shares Yo of No. of Equity No. of Yo of No Category Held sharehold | Sharestobe | Shares held | shareholding . (A) ing (B) Allotted (C) D= (A+C) * (E)* A Promoters and Pr omot er Group Holding: 1 Indian: a) | Individual/HUF 81,26,913 8.27 0 | 6,86,84,943 22.19 Uday Rathod 10 0 18,91,305 18,91,315 0.61 RESTILE CERAMICS LIMITED Reed. Office » 04, Sakar ( omplex, Opp ABS Tower, Vaccine Crossing, Old Pad Road. Vadodara, Gujarat - 390015, India CIN : L26931GIL9ROPLC 102350 Branch Office : D.No.1-10-77, Sth Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet, Hyderabad - 500 016 mail : restile(@jaccountseare.com, works/@restile.com, Website : www.restile.com py | Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax Restile The Original FULBODY Tiles Tribhuvan Simh Rathod 10 0 52,65,000 52,65,010 1.7 Nalinkant Amratlal 81,26,383 8.27 0] 81,26,383 2.63 Rathod Bharati Nalin Rathod 500 0 4,78,44,225 | 4,78,44,725 15.46 Shruti Rathod 10 0 55,57,500 55,57,510 1.8 Sub Total 81,26,913 8.27 0] 6,86,84,943 22.19 b) | Any Other (Bodies 0 0 0| 7,36,74,900 23.8 Corporate) nueya Finance Pvt. 0 0. 00 7,36,74,900 | 7,36,74,900 23.8 Bell Granito Ceramica Limited 0 0 0 0 0 AVP Trading Private 0 0 0 0 0 Limited Sub Total 0 0 0| 7,36,74,900 23.8 2 Foreign Promoters | 6,25,96,302 63. 69 0} 6,25,96,302 20.22 poromed Capital Ple | ¢ 55 96,302 63. 69 0| 6,25,96,302 20.22 Total (A) 7,07,23,215 71. 96 | 13,42,32,930.00 | 20,49,56,145 66.22 B Public Holding/N on-Promoter Holding: 1 Institutions: a) Mutual Funds 19300 0. 02 0 19300 0.01 Alternative b) Investment Funds 0 0 0 0 0 c) | Banks 40 0 0 40 0 NBFCs registered d) with RBI 0 0 0 0 0 Any Other e) | (institutions 0 0 0 0 0 (Domestic)) Qualified f) Institutional Buyer 0 0 0 0 0 (Qib) Foreign Portfolio 8) Investor 0 0 0 0 0 Multitude Growth Funds Limited (formerly known as 0 0 7,69,99,455 | 7,69,99,455 24.88 AG Dynamic Funds Limited) h) Foreign Bodies 0 0 0 0 0 Corporate TOTAL B1 19,340 0. 02 | 7,69,99,455.00 | 7,70,18,795 24.88 2 Non-Institution: - Private corporate a) bodies 0 0 0 0 0 Directors and b) | relatives 0 0 0 0 0 (Independent RESTILE CERAMICS LIMITED Regd. Office : 204, Sakar Complex. Opp. ABS Tower, Vaccine Crossing, Old Padra Road, Vadodara, Gt 3900 | 5 1a CIN : L26931GIL9R6PLC102350 Branch Office : D.No.|-10-77, Sth t run Towers, Opp Hvde rabad Public School, Be abad - 300 016 Wehsit | Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax Restile The Original FULSODY Tiles Director and his relatives) Indian public c) | (Resident 79,61,091 8.1 0 79,61,091 2.57 Individuals) d) Key Managerial 0 0 0 0 0 Personnel c) Indian (NRIs) 2504727 2.55 0 2504727 0.81 g) | Foreign Companies 1,62,45,381 16. 53 0} 1,62,45,381 5.25 h) | Bodies Corporate 1,65,124 0. 17 0 1,65,124 0.05 i) | Any Other 660861 0. 67 0 994,751 0.32 TOTAL B2 2,75,37,184 28. 02 0 | 2,75,37,184 8.9 Sub Total (B) 2,75,56,524 28. 04 | 7,69,99,455.00 | 10,45,55,979 33.78 TOTAL (A+B) 9,82,79,739 1 00 | 21,12,32,385.00 | 30,95,12,124 100 This Corrigendum shall form an integral part of the Notice, which has already been circulated to the Members of the Company, and on and from the date hereof, the Notice shall always be read in conjunction with this Corrigendum. Accordingly, all c [Showing first 8,000 characters — download PDF for full document]