Please find enclosed Intimation of Book Closure Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015

Restile The Original FULSO0Y Ties August 17, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 ISIN: INE298E01022 BSE Scrip Code: 515085 Subject: Intimation of Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations’’) Dear Sir/Madam, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from September 03, 2026 to September 09, 2026 (both days inclusive) for taking on record of the Members of the Company for the purpose of 40th Annual General Meeting of the Company to be held on Wednesday, September 09, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio Visual Means. Book Closur e (both days Symbol Type of inclusive) Record Date Purpose Security From to 40" Annual General Meeting of BSE Scrip Code: Equity September 03, September NA the Company 515085 2026 09, 2026 to be held on Wednesday, September 09, 2026 RESTILE CERAMICS LIMITED Regd. Office : 204, Sakar Complex, Opp. ABS Tower Vaccine Crossing, Old Padra Road. Vadodara, Gujarat - 390015, India CIN : L26931GJ1986PLC102350 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! | Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax Restile The OrigFUiL Sn00a Tlile s You are requested to take the above information on your record. Thanking you, Yours faithfully, For Restile Ceramics Limited Palak Kumari Company Secretary and Compliance Officer Membership No. A69959 RESTILE CERAMICS LIMITED Regd. Office : 204, Sakar Complex, Opp. ABS Tower, Vaccin e Crossing, Old Padra Road, Vadodara, Gujarat - 390015, India CIN : L26931GJ1986PLC 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. No. 9998219763 | Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax