Ravileela Granites Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. The Un-audited Financial ....

Date: 23rd July 2026 The Manager, Department of Corporate Services BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai-400001 Maharashtra, India Respected Sir/ Ma’am, Sub: Intimation of date of Board Meeting scheduled to be held on 28th day of July 2026 pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Scrip Code 526095; With reference to the above cited subject, we would like to inform your esteemed organization that the meeting of the Board of Directors of Ravileela Granites Limited (‘the Company’) is scheduled to be held on Tuesday, the 28th day of July 2026, inter-alia, to:  Consider and approve the Un-Audited Financial Results for the quarter ended 30th June 2026; &  Take note of the Limited Review Report for the quarter ended 30th June 2026. Kindly take the same on record. Yours faithfully, For RAVILEELA GRANITES LIMITED PARVATHA SAMANTHA REDDY Whole-time Director and 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