Please find enclosed Outcome of the Board Meeting held on July 24, 2026

Restile The Original FULBODY Tiles July 24, 2026 BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE Scrip Code: 515085 ISIN: INE298E01022 Subject: Outcome of the Board Meeting held on July 24, 2026. Dear Sir/Madam, With reference to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. July 24, 2026 has: 1. Approved the Statement of Standalone Unaudited Financial Results along with limited review report for the 1° quarter ended June 30, 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the same is enclosed herewith as Annexure A. 2. Approved appointment of M/s. R K Doshi & Co LLP as the Internal Auditor of the Company for the financial year 2026-27. Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 related to appointment of Internal Auditor as mentioned above is enclosed herewith as Annexure B. 3. Adoption of new set of Articles of Association (“AOA”) of the Company as per Companies Act, 2013 subject to approval of shareholders of the Company, details of which are described in the annexure attached as Annexure-C. 4. Consideration and approval of other businesses as per agenda circulated. RESTILE CERAMICS LIMITED Regd. Office : 204, Sakar Complex, Opp. ABS Tower, Vaccine Crossing, Old Padra Road, Vadodara, Gujarat - 390015, India. CIN : L26931GJ1986PLC102350 Branch Office : D.No.1-10-77, 5th Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet, Hyderabad - 500 016. E-mail : restile@accountscare.com, works(@restile.com, Website : www.restile.com Ph. No. 99982197 | Granamite | Mirrorstone | PearlRock | MarboGranit | Impacta | Gripmax Restile The Original FULBODY Tiles The above information is also available on the Company’s website at https://www.restile.com. Please note that in terms of the Company’s Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the trading window for trading in securities of the Company will open on July 26, 2026. Kindly note that the meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 7:45 P.M. You are requested to take the above information on record. Thanking you, Yours Faithfully, For Restile Ceramics Limited Palak Kumari Company Secretary and Compliance Officer Membership No. A69959 Encl: as above RESTILE CERAMICS LIMITED Regd. Office : 204, Sakar Complex, Opp. ABS Tower, Vaccin e Crossing, Old Padra Road, Vadodara, Gujarat - 390015, India. CIN : L26931GJ1986PLC102350 Branch Office : D.No.1-10-77, 5th Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet, Hyderabad - 500 016. E-mail : restile@accountscare.com, works@restile.com, Website : www.restile.com Ph No 9998219742 | Granamite | Mirrorstone | PearlRock | MarboGranit | Impacta | Gripmax Annexure A GB,Anand Apartments, ME. Fishnawami & Hafan JP Avenue, 6th Street, Chatteaed. C/hecountants Dr. Radha Krishnan Road, Mylapore,Chennai - 600 004. Tel : +91-44-42046628 E-mail; mail@mskandr.com INDEPENDENT AUDITORS’ REVIEW REPORT ON REVIEW OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 OF THE COMPANY PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, AS AMENDED TO THE BOARD OF DIRECTORS OF RESTILE CERAMICS LIMITED 1. We have reviewed the Unaudited Financial Results of Restile Ceramics Limited (the “Company”) for the quarter ended June 30, 2026 (the “financial results”) which are included in the accompanying “Statement of Unaudited Financial Results for the quarter ended June 30, 2026” (the “Statement”). The Statement has been prepared by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. (‘the Listing Regulations’). 2. This Statement which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ‘Review of Interim Financial Information Performed by the Independent Auditor of the Entity’, issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures to financial data. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and, accordingly, we do not express an audit opinion. Basis of Qualified Conclusion 4. The Company has generated negative operating cash flows, incurred substantial operating losses and significant deterioration in value of assets used to generate cash flows all of which indicate existence of material uncertainty in the Company's ability to continue as a going concern for a reasonable period of time. The attached Statement do not include any adjustments that might result had the above uncertainties been known. Qualified Conclusion 5. Based on our review conducted and procedures as stated in paragraph 3, except for the effect of the matter mentioned in Paragraph 4 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in all material aspects in accordance with the applicable Indian Accounting Standards prescribed under Section 133 of the Companies Act, 2013 and other accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, as amended from time to time, including the manner in which it is to be disclosed, or that it contains any material misstatement. M.S. Krishnaswami & Rajan Chartered Accountants Firm’s Regi stration No: 015545 fer, Anand Apartments, \% \ o [=| Sh Street, De RK. Sata, } | M.S. Murali . Mylapore, te] Partner \2\ Chenn- a6i00 004 ZS) Membership No. 26453 eT ACO UDIN: 2602645 3FEUP SE Wee~ Date: 24-07-2026 Place: Chennai Restile The Original FULBODY Tiles CR Ie Ng :d ~. | SO 2 Tf 6f Ai 9 Tc 3 Ee 1 MG: E J2 N10 T9 P4 8 r, 6 eS O pPa F ak L ra C er U1 d N0 AC 2 U io 3 nDm 5 Ip 0 cl T o; me E px DE l, m iO a F ap i I nlp cN: eAR A NE rBS Ce wST I is I tAtL hT i LE o l w te hC e @ R erE a E , cR S IcA U nV o LM da u T iI c n aSC c t iS sn Fe Ae Oa L Rr cI C e oM r . uTI o c nHsT o ts EE mi D n ; Qg g, U w AO e Sl Rb td s T i nEt dP Rea r dEa sw N w DwR (E.e ID na r dd e , s J At SUiV }Nl a Eed .o 3cd 0o ,a m r , 2a 0- 2T3 6e9 l .0 0 N1 o5 . S.No. Amount in Rs.lakhs (Except per equity share data} 21 [[ OR te hv ee rr iu Ie cf or mo em Operation: Parti culars —n3 a0- uF au ln t- e2 s6 }—fQ su f3a e1r rt - e Mr a r o-E t2n 6 ede sd e3 n0 s- uJ cu in t- e25 Y 3 Ae 1 ua - dr [Showing first 8,000 characters — download PDF for full document]