Please find enclosed Intimation for appointment of Internal Auditor of the Company

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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Internal Auditor of the Company. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and on the recommendations of the Audit Committee, the Board of Directors, at their Meeting held today i.e. July 24, 2026 has taken the following decision: 1. 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 A. You are requested to take the above information on record. 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, Hyslerabad - 500 016. E-mail : restile@accountscare.com, works@restile.com, Website : www.restile.com pp No 99982197 | Granamite | Mirrorstone | PearlRock | MarboGranit | Impacta | Gripmax Restile The Original FULBODY Tiles 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, Hylerabad - 500 016. E-mail : restile@accountscare.com, works@restile.com, Website : www.restile.com Ph No, 9998219743 | Granamite | Mirrorstone | PearlRock | MarboGranit | Impacta | Gripmax Restile The Original FULBODY Tiles Annexure A Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the Listing Regulations, SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 related to appointment as mentioned below: Name of the Internal Auditor M/s. R K Doshi & Co LLP Reason for change’ viz. appointmen t, |The Board has approved’ the Fesignatien,remevaldeath-orotherwise appointment of M/s. R K Doshi & Co LLP as an Internal Auditor of the Company. Date of appointment and Terms of Appointme nt | July 24, 2026; M/s. R K Doshi & Co LLP has been appointed as an Internal Auditor of the Company for the financial year 2026-27. Brief profile The Internal Auditor holds degree of Chartered Accountants and is having rich experience in the areas of Accounts and Audit. Relationships between Directors inter-se None to disclose 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, Hyslerabad - 500 016. E-mail : restile@accountscare.com, works@restile.com, Website : www.restile.com pp No 99982197 | Granamite | Mirrorstone | PearlRock | MarboGranit | Impacta | Gripmax