We wish to inform your esteemed organization that the Board of Directors of the Company at its meeting held on Tuesday, 28th July 2026 approved the constitution of the Corporate Social ....

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 As per the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Exchange is hereby intimated that the Board of Directors of the Company vide resolution passed in their meeting held on Tuesday, the 28th day of July, 2026 approved the constitution of the Corporate Social Responsibility Committee (‘CSR Committee’) as detailed below, due to applicability of Section 135 of the Companies Act, 2013: S. No. Name of Member Designation Nature of Directorship 1. Mr. Hari Prasad Atluri Chairperson Independent Director 2. Mr. Sorabh Chinoy Kersasp Member Independent Director 3. Ms. Parvatha Harshini Reddy Member Non-Executive Director This is for your information and record. 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