Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026 (IST) via Video Conferencing ....

Restile The Original FULSODY Tiles November 03, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 ISIN: INE298E01022 Scrip Code: 515085 Subject: Intimation of Board Meeting pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 11, 2026 (IST) via Video Conferencing inter-alia to consider and approve: 1. Standalone Unaudited Financial Results along with limited review report for the second quarter ended September 30, 2026 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other matter with the permission of the chairman and with the consent of a majority of the directors present in the meeting. Please note that as informed in our letter dated September 28, 2026, the trading window for dealing in securities of the Company has been closed from October 01, 2026 and shall continue till 48 hours after the declaration of the Standalone Unaudited Financial Results for the quarter ended September 30, 2026 (both days inclusive). 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.|-10-77, Sth Floor, Varun Towers, Opp. Hyderabad Public School. Begumpet. Hyderabad - 500 016 E-mail - restile@accountscare.com. works(@restile.com, Website : www.restile.com Ph | Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax Restile The Original FULSO0Y Tiles You are requested to take the above information on your record. Thanking you, Yours faithfully, For Restile Ceramics Limited Palak Kumari Company Secretary and Compliance Officer Membership No. A69959 RESTILE CERAMICS LIMITED Regd. Office : 204, Sakar Complex, Opp. ABS Tower, Vaccin e Crossing, Old Padra Road, Vadodara, Gujarat - 390015, India CIN : L26931GI1986PLC102350 Branch Office : D.No.1-10-77, Sth Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet, Hyderabad - 500 016 E-mail : restile@accountscare.com, works@restile.com, Website : www.restile.com py No 9998? 1974) | Granamite | Mirrorstone | PeariRock | MarboGranit | impacta | Gripmax