We wish to inform your esteemed organisation that the Board of Directors of the Company at its meeting held on Tuesday, 28th July 2026 considered and approved, inter alia, the following: 1. ....

Date: 28th 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 under Regulation 30 & 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Ref: Scrip Code- 526095; In furtherance to the prior intimation made by Ravileela Granites Limited (‘the Company’) under Regulation 29(1)(a) of SEBI Listing Regulations on Thursday, 23rd day of July, 2026 and pursuant to Regulation 30 & 33 (read with Part A of Schedule III) of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, the 28th day of July 2026, has inter-alia, considered and approved the following: 1. Un-Audited Financial Results for the quarter ended on 30th June 2026: Pursuant to Regulation 33 of SEBI Listing Regulations, the Board of Directors of the Company has considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026 and took note of the Limited Review Report submitted by the Statutory Auditors of the Company, for the quarter ended 30th June 2026. Pursuant to Regulation 33 of SEBI Listing Regulations, we enclose the following: a) Statement showing the Un-Audited Financial Results for the quarter ended 30th June 2026; b) Limited Review Report on the Un-Audited Financial Results for the quarter ended 30th June 2026. 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 2. The convening of 36th Annual General Meeting of the Members of the Company on Wednesday, the 30th day of September, 2026 through Video conferencing (“VC”)/Other Audio Visual Means (‘VC/OAVM’) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) to transact the business as contained in the notice convening the AGM. 3. The Notice of 36th Annual General Meeting (“AGM”) of the Company, Directors’ Report (Board Report) and its annexures and Management Discussion and Analysis Report (MDAR), and other related documents forming the part of Annual Report for Financial Year 2025-26. The same will be circulated to the members of the Company/ all other concerned, in due course 4. Appointment of Mrs. Rashida Hatim Adenwala, Practicing Company Secretary, Founder Partner at R & A Associates, Hyderabad, to act as Scrutinizer to scrutinize E- Voting process (remote e-voting and e-voting at AGM) at the ensuing AGM in a fair and transparent manner. 5. Constitution of Corporate Social Responsibility (CSR) Committee of the Board with effect from 28th July 2026. The Board of Directors has approved the constitution of the Corporate Social Responsibility (CSR) Committee of the Board with effect from 28th July 2026, in accordance with the provisions of Section 135 of the Companies Act, 2013 read with the Companies (Corporate Social Responsibility Policy) Rules, 2014. The composition of the CSR Committee is as follows: Mr. Hari Prasad Atluri - Chairperson, Mr. Sorabh Chinoy Kersasp - Member and Mrs. Parvatha Harshini Reddy - Member. The Board has also approved the terms of reference of the CSR Committee as prescribed under the applicable provisions of the Companies Act, 2013 and the rules made thereunder. 6. Appointment of Ms. Parvatha Harshini Reddy as Additional Director (Non-Executive and Non-Independent) Ms. Parvatha Harshini Reddy (DIN: 06948591) was appointed as an Additional Director (Non-Executive and Non-Independent), liable to retire by rotation, pursuant to the recommendation of the Nomination and Remuneration Committee, with effect from 28th July 2026 until the conclusion of the ensuing Annual General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure – A. 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 The above information is also available on the website of the Company. Further, the meeting commenced at 3:00 P.M. and concluded at 4:25 P.M. Please take the above information on record. Thanking You. 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 RavileelaGranitesLimited CIN:L14102TG1990PLCOl1909 StatementofFinancialresultsforthequarterandyearended 'l:InLakhs ·liQua·rt.erend~d;·'l'luaTter.ende"di=QuarteFendedi'Y..sarEridedj Ilartkulars 3D-Jun~26· 3'1-.;Mar~26 3G-Jul1"25 31.Mar.;2"6, . ,rUnaudltedJ (Audited) (\!I!llIudlted) .fAllditedl 1 Incomefromoperations (a)Netsa!es/inc-:,rtl12(rv,Ti·:·~,trat;':'!15 1,962.91 2,258.15 1,303.72 5,739.55 (b)Otheroperatingif'·:·:·,,,e - - - - Totalincomefromoperations(net) 1,962.91 2,268,15 1,303.72 5,739.55 2 Expenses (a)CostofMaterialC:·"5iJ.....ed 635.83 740.03 670.58 2,69<:'.56 (b)Purch;;~~of5!':":~intrade 62.15 134.97 - 134.97 (e)Ch<il,gesininv"'-'l,:,ri"soff! ,i,~!ed g':"~'2SandWIP 261.98 455.18 (94.81) (5587) (d) Errq:.,kry::ebenefitse.'!'pcl!3es 112.89 131.79 105.78 458.78 (e)Deprt:ciation&aiT!0rt1sat;·:·!!eJp=l,se 47.20 48.43 49.01 196.49 (f)OtherE'pe,',;es 440.76 445.09 144.46 1,195.91 Totalexpenses 1,560.82 1,955.49 875.02 4,620.94 Profit/(Ioss) from operations before other income, finance costs 402.09 312.66 428.69 1,118.61 andexceptionalitems(1-2) 4 Otherincome 24.24 174.72 56.75 380.73 Profit/lloss) frvm·ordinary activities before finance costs and 426.33 487.38 485.45 1,499.34 eliceptlonalltems(3+4) 6 Financecosts 59.55 63.58 79.13 290.82 profit/lloss)fromordinaryactivitiesafterfinancecostsbutbefore 366.79 423.79 406.31 1,208.52 exceptionaIItems(5-6) 8 Eliceptionalitem. - - Profit/(Ioss)fromordinaryactivitiesbeforetax 366.79 423.79 406.31 1,208.52 (7-8) 10 Taxexpense a)Current (I)Taxfvrtheper:c.d 138.59 64.35 130.84 (iijPriurpi:r;,:,.jtajl - (166) - (1.66) b)DeferredTax (1085) (27'.95) 75.84 86.41 c)Total 127.75 34.73 75.84 215.59 11 Netprofit/(Ioss)fromordinaryactivitiesaftertax(9-10) 239.04 389.06 330.47 992.93 12 Extraordinaryitems(netoftaxexpense) - 13 Netprofit/(ioss)fortheperiod(11-12) 239.04 38906 330.47 992.93 14 Minorityinterest - - 15 NetProfit/ LossaftertaxesandafterMinorityInterest 239.04 389.06 330.47 992.93 16 OtherComprehensiveIncome Items that will rll)t be rec!a_s;(ied to p,,fit or less- Actuarial - (35.39) - (35.39) (Gains)/Lcc esonp·:·;t-er.'~~·"i",entb~nefitObligati ns - 8.91 - 8.91 Inc':'!TletaxonitemsthatwiHnutbert:ck~:;;rit:dtoprofitorlos5 17 TotalComprehensiveincvmefortheYear 239.04 362.58 3~0.47 966.45 18 Paid-upequitysharecapital(Rs.10/-pershare) 105.86 105,86 105.86 105,86 19 Reservesexcludingrevaluationreserves - - 20 EarningsPerShare(EPS)-BasicandDiluted-notannuallsed a)bE-furee-,I:trac.;-dini:liVlterns 2.26 3,68 3.12 9.38 b)aftere,i::,~.jfdinaryitt:lTis 2.26 3.68 3.12 9.38 Place:Hyderabad Date:2g··07-2'J26 1(avi Leefa Regd. Office: 9-1-77, 2nd Floor, CIN# L14102TG1990PLC011909 Sharath [Showing first 8,000 characters — download PDF for full document]