Please find enclosed Intimation for Newspaper Advertisement regarding Notice of the 40th Annual General Meeting

Restile The Original FULBOOY Tiles August 10, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001. ISIN: INE298E01022 BSE Scrip Code: 515085 Subject: Newspaper Advertisement regarding Notice of the 40" Annual General Meeting. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the various circulars issued by Ministry of Corporate Affairs and SEB| from time to time, please find enclosed the copies of newspaper advertisement of giving public notice to the shareholders inter alia intimating that the 40th Annual General Meeting of the Company will be held on Wednesday, September 09, 2026 at 12:00 Noon (IST) through Video Conferencing/ Other Audio Visual Means, published in the following newspapers: 1. Financial Express (English Language) on Monday, August 10, 2026. 2. Financial Express (Gujarati Language) on Monday, August 10, 2026. The above information is also available on the website of the Company at www.resti com You are requested to take the above information on your records and oblige. Thanking you, Yours faithfully, For Restile Ceramigstimpited Palak Kumari Company Secretary and Compliance Officer Membership No. A69959. Encl: as above RESTILE CERAMICS LIMITED Regd. Office : 204, Sakar Complex, Opp. ABS Tower, Vaccine Crossing, Old Padra Road, Vadodara, Gujarat - 390015, India. CIN : L26931GJ}986PLC102350 Branch Office : D.No, 1-10-77, Sth Floor, Varun Towers, Opp. Hyderabad Public School, Begumpet, Hyderabad - $00 016. E-mail : restile@accountscare.com, works/arestile.com, Website : www.restile.com ph, 1 Granamite | Mirrorstone | PearlRock | MarboGranit | Impacta 1 Gripmax be ao wiaiee, 2025 | QU s1scife2i2ici vise2 1 acne, (GIN: Latoo MB t97aPLCO3t ATT NC) PARAG MILK FOODS LIMITED SS NTT Ten Company Limited CESC Limted (CESO), a power utility in private sector and a flagship i CIN:L15204PN1992PLCO70209 . Ke edshetaraattienareniyl : company under RP-Sanjv Goenla Group invtes bide Fom eligible bidders Reg Office: Fiat No 1, Plot No 49, Nav Relesthan House Socety, Behind Retna Memorial HospHal Regd. Office: 274, Dhandari Khurd, GT. Road, Ludh14i1014a (nPunajab ). Tol: +91-161-7111117 ‘for supply of 220K Vx1cx8sq0m0m Cu Cable, PARAG ‘Shlva Nagar, Pune, Fir 431015 Fax: +91-161-7111118. Website: www.selindia.in, Email :cs@selindia.in fais of the NIT afe available under ‘Live TenderfEO! section under | | sumrommder Corporsta Office 10" Foor, Nina Bulag, Narknan Pn, Mual-400 021 — "VReatneddo r® ooffthteh e ootfef eial CESC seowlbaeteb site HHea twpewiwaamcneecscts.eccoo.ini n On 022-42005655 | Webette: ww pareamilifocds.com Emalé Investors@parog.com Extorf Uanacuditte d Financial Results for the Quarter Ended 30th Juunnee,, 22002266 ny MI Particulars Financial Resurts LNFORMATION REGARDING 2° ANPRUAL GENERAL MEXTING Guarer | Year | Quarier [=] MANGALAM CEMENT LTD. ‘Notie hereby aien thet the 34% Annual General Meeting CAGMT of the Company be held through Video Conferencina? ‘ended end ed ‘ended ‘Ci: asOAART97aPLCOnTOS (lhe AudioVinil Mean CVG/ AVP the schelul of ich wl be corset kha course raat he nse 30.06.2026 | 31.03.2026 | 30.06.2025 epd. Office: PO, Ada Wegu-Mor1k,2 Dis6t 5Kat2a R0ala,sthu a) career No ee corea Un-Audited | Audited | Unaudited pre ea norte cene Musiryof Corporate Afais (MCA? vides General Circular No. 20/2020 ded Mey, 2000 andsbseauenicrcubrstsued | = TIO j Anh he ncat ie 8025 cd epee 2.205 A ery ne te cesar ord of oll Income fom operations 303.82 576.57 Ema: seurespunoguWiebsritie: cwewermaongeattam-omcenotcmom | | net (seH vise varius crcl ad regubtors, permitted thong ef AGM trough VC / ONY, wnt he peal fay (Loss) EX i Prue rn ed [races cf he Mamberr at ncomman varus Tha AGM ot thaCompany Wwilbabaldhraghvc/ OAveIncamplincawetntnn | | 2 Not Profi (Loss) forthe period (before Tax Exceptional andlor | (4.099 39) | (17,343.13) | (4,199.42) (MCA Clraudars and tha relevant provisions of the Companies Act, 2013 ('Act*) and the Rulae mada theraundar and the SEBI xtraordinary lems) | winfor dtraonsfewr a nd dematerialisatioonf shares (Listing Obligaantd iDisoclnossur e RequReigulartiones, m2015 eLisntingt Reesulat}ions '), 3. Net Profit(+)/ (Loss)(-) for the period before Tax (after Ex ceptional (4,199.50) | (16,787.23) | (4,104.62) PursaSEnL Cchutl eh o HOV3R/1/1121026-VSM75I0/R20S26D d-atePd OnOuYar y| | Incomanan withthe abovs Creu, the Notice of tha AGM ard Annual Rapartfor Panda Yaar 2025-24 (Aru Rapor!] and/or Extraordinary tems) 5, 2005, ll shareholders ar hereby infocmed tata Specal Window is qpen fra peed || stallbaselsectronnie mtodei to tnhoesd Maumbarnswhaces oemalulalcmresster eare roghtnaredt ityh haiComnpar y/ | [Wel Profs) (Lossor )h e porod ale tax alte Explional andlor of ome yeat fom Sth February, 2026 ta 4th February, 2027 to fade transfer and || Regkstrartoantcue a Share Transfer Ages RTA or the Depostary Panticpantsh The piyskal cores ofthe Notice of Extraordinary tem) (4,199.50) | (16,787.23) | (4,104.62) anata of phy seats whch wee sudfparhase perio st Ap, 218,| | AGMard Aral Report wl be dips to tion sare ders who request forthe oune. The Notice fhe AGM an Ana hes qpecal wilows ae welbbleforsuh tonto eersaniGiwetcsisatted | | Reportwll az be rade avalible on the webti ofthe Campany ia htine/Ameeparapmibioocacomandthewebatescfthe | | 5. Told Comprehensive ncone(#)(Loss)() forthe perod [Comprsng pet rien abl Fr sch ai ee were sunt | | stock wehanges a hitqewnceandlacom and heipe few reaidicom, Mamiers ca mand arepartipate nia ACM Profi (Losfo sth e pera (after ax) after Minaity Interest and Other | (4,821.33) | (19,047.36) | (4,677:76) a Iseriedretmedint aended etiency ‘Secugh VERA fc oy. Th nezetTone for pling the AGM shale cottalnedtn the Nota of tba AGM, Comprehensive Iname (aie tax] ceedaede to the ansferee only in deemm a mnaadee aanndd sshaall lbbe enudnedr eirloenck -tforapeofr eofodnnte } ||| Minaonrndeerr atorfecratee tsha iNuopsdda ttinaegn der mAanlinlu asnlcRrgeepeon/retr ,: Marbars ara rasuastadt rege pda ther an cranes wh the 6. Equity Share Capital 3313.47 | 3,313.47 | 3,313.47 tf esate tans uh es tances DDeporariasthraugh bm concerned Depository Pordcpansin respec f hares eld nelectronic moda Althactarebaidnget | | 7 Oine: Equly Reserves) 0.00 | 3.27145) 000 ing lock-n period. Inveares etncoourragsed nage || the Members f the Company es on dates In dematertalxed form, hence the requlrement:ofcomodyine with the procedure with Ce Ea era coment Companys Regs ont Site ‘regards to physical shareholders bs not uppllcable to the Company. 8. Eamings per Share (EPS) (of Rs. 10/- each) (in Rs. ) (not an nualised) Tene Agent servis Mamarof asteg tating eeting Basi For further deta sareholdersmay crack MAS Servis Le tthe Telephone number] | “The Gompary shal provide remote e-votne fly to al ks Members to cart hn votes onthe bushesses asset forthintte | [2 ==5° (12.67) | (60.66) 1 (1288) BY1-26087281-82-83 or ena at instore crs Nolked tz AGM Autonet Conpany tleobe wok the fdlh vary hraghewarg sriemauingthe | |?) DIEZ (7267) [ (60.66) [ (72:39) \Comert Limited] | ASP Detaled promeofl arnteng the wots trou= gvothin g willbe proves Inthe Nation tbe AGM Hysuremal aires | [Notes : The above resuls have been reviewed by ie Aull Commies and approved by the Boofa Direcldoss al her Fertangsiom Soc) | uimmyretarad wt na Coneany/Depstioy alg rent cating tasctaattrougheicerg witbaventon | | '-2cive mening heli on OlMAugUL, 2026 The above san extract of he ela format ofthe Quay anaudted Place: Hota Paw Kamar Tha Financial Resuls or the quater ended 30tn June, 2025, ed with te Stock Exchundaer nReguglateion s33 of fe SEBI Dased: 6th Sepest 2028 Cornpang Secretary and Complance Offic By Order ftheBoarderDimcars| | (Using Obigaatnd iDioscnlossur e Requicenents) Reguatons, 2015. The fll fomathet qouarfterl y unaudited Finanal a [Showing first 8,000 characters — download PDF for full document]