We wish to inform your esteemed organization that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on ....

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 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’); Ref: Scrip Code: 526095 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your esteemed organization that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Ravileela Granites Limited (‘the Company’), at its meeting held on Tuesday, the 28th day of June, 2026, approved the appointment of Ms. Parvatha Harshini Reddy (DIN: 06948591) as Additional Director (Non-Executive and Non- Independent) of the Company, with effect from 28th July 2026 until the ensuing Annual General Meeting. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure- Kindly take the same on record and oblige us. 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 Annexure-A Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD-POD2/I/3762/2026 dated January 30, 2026 Sl. Particulars Details of Information of Ms. Parvatha Harshini Reddy No. (DIN: 06948591) 1. Reason for change viz. Ms. Parvatha Harshini Reddy (DIN: 06948591) is being appointment, re- appointed as an Additional Director (Non-Executive and appointment, resignation, Non-Independent) until the conclusion of ensuing Annual removal, death or otherwise General Meeting. 2. Date of appointment/re- Ms. Parvatha Harshini Reddy shall hold office effective appointment/cessation (as from 28th July 2026 until the conclusion of ensuing Annual applicable) & term of General Meeting. appointment/re- appointment 3. Brief profile (in case of Parvatha Harshini Reddy has served as an Executive appointment) business leader with over 12 years of experience driving growth across manufacturing, healthcare, and business transformation. She currently leads Sales & Marketing for QuartzKraft LLP and Ravileela Granites, overseeing ₹130 crore in annual export revenue, product innovation, strategic partnerships, and commercial operations across North America and Europe. Passionate about building globally competitive manufacturing businesses and preparing to assume a broader leadership role across the family’s diversified industrial enterprises, including MTAR Technologies, a publicly listed precision engineering company with a market capitalization of ₹24,536 crore and FY26 revenue of ₹876.21 crore. 4. Disclosure of relationships Ms. Parvatha Harshini Reddy is the daughter of Mrs. between directors (in case of Parvatha Samantha Reddy (Whole Time Director and appointment of a director). CFO) and Mr. Parvat Srinivas Reddy (Non-Executive Director). 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