Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve With reference to our intimation dated November 03, 2026 submitted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting which was scheduled to be held today i.e. Wednesday, November 11, 2026 for approving the Standalone ....

Restile The Original FULSODY Tiles November 11, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 ISIN: INE298E01022 Scrip Code: 515085 Subject: Intimation for the Postponement of Board Meeting. Dear Sir/Madam, With reference to our intimation dated November 03, 2026 submitted under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board Meeting which was scheduled to be held today i.e. Wednesday, November 11, 2026 for approving the 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 and other business matters mentioned in our earlier Intimation dated November 03, 2026. We hereby inform you that due to certain administrative and logistical constraints, the Board Meeting has been rescheduled to Saturday, 14th November, 2026, to ensure timely completion of the statutory requirements consequent to the approval of the financial results. You are requested to kindly take the same in your record. Thanking you, Yours faithfully, For Restile Ceramics Palak Kumari Company Secretary and Compliance Officer Membership No. A69959 RESTILE CERAMICS LIMITED Regd, Office ; 204, Sakar Complex, Opp ABS Tower, Vaccine Crossing, Old Padra Road, Vadodara, Gujarat - 39001 5. India CIN : L26931GI1986PLC 102350 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.N | Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax