Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby enclose the Certificate dated October 01, 2026 received from M/s. Cameo Corporate Services Limited, the Registrar and Share Transfer Agents (RTA) of the Company, confirming the compliance for the quarter ended September 30, 2026. You are requested to take the above information on your records.

Restile The Original FULBODY Tiles October 09, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 515085 ISIN: INE298E01022 Subject: Certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter end ed September 30, 2026 Dear Sir/Madam, Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, we hereby enclose the Certificate dated October 01, 2026 received from M/s. Cameo Corporate Services Limited, the Registrar and Share Transfer Agents (RTA) of the Company, confirming the compliance for the quarter ended September 30, 2026. You are requested to take the above information on your records. Thanking you, Yours faithfully, For Restile Ceramics Limited J gle je Palak 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 : L26931GI1986PLC102350 Branch Office : D.No.|-10-77, Sth Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet, Hyderabad - 500 016 E-mai l - restil e@accountscare.com. works(@restile.com, Website : www.restile.com Phe | Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax CAMEO CAMEO CORPORATE SERVICES LIMITED Ref: CAM/REC/REG 74(5)/2026 01.10.2026 The Company Secretary Restile Ceramics Limited. Flat No 2B New No 67, Devadaya Apartments, Gandhi Nagar 1° Main Road , Adyar, Chennai — 600020. Dear Sir/ Mam, Subject: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026. With reference to the above captioned subject, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September, 2026 were confirmed (accepted/rejected) to the depositories by us and that securities comprised In the said certificates have been listed on the stock exchanges where the earlier Issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within stipulated time limit under captioned regulations. Thanking you Yours faithfully For Cameo Corporate Services Limited Assistant Manager (Shares) ‘ Subramanian Building’, No.1, Club House Road, Chennai-600 002. Phone: 28460390 (5 lines),40020700, E-mail:investor@cameoindia.com Website: www.cameoindia.com CIN: U67120TN1998PLC041613.