Please find enclosed Newspaper Advertisement regarding Notice of the 40th Annual General Meeting, E-voting information and book closure.

Restile The Original FULBODY Tiles August 18, 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, E-Voting information and Book Closure. 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 SEBI from time to time, please find enclosed the copies of newspaper advertisement regarding information on E-Voting, completion of sending e-mails to the shareholders of the Company regarding Annual Report for the F.Y. 2025-26 and the Notice of the 40th Annual General Meeting of the Company which is to be held on Wednesday, September 09, 2026 at 12:00 Noon (IST) through Video Conferencing/ Other Audio Visual Means and intimation of Book Closure, published today in the following newspapers: 1. Financial Express (English Language) on Tuesday, August 18, 2026. 2. Financial Express (Gujarati Language) on Tuesday, August 18, 2026. The above information is also available on the website of the Company at www.restile.com, You are requested to take the above information on your records and oblige. Thanking you, Yours faithfully, For Restile Ceramics Limited Cabs * Palak Kumari Company Secretary and Compliance Officer Membership No. A69959. Encl: as above RESTILE CERAMICS LIMITED Regd. Office: 204, Sakar Complex, Opp. ABS T Vaccine Crossing, Old Padra Road, Vadodara, Gujarat - 39001 CIN: 1 IGJ1986PLC102. Branch Office : D.No. 10-77, Sth Floor, Varun Tower pp. Hyderabad Public School, Begumpet, Hyderabad - $00 016, E Ail : restile@ac ks@restile.com, Web om PPh 1 Granamite | Mirrorstone | PeariRock | MarboGranit | Impacta | Gripmax WWW.FINANCIALEXPRESS.COM TUESDAY, AUGUST 18, 2026 FINANCIAL EXPRESS Registered Office: 27 BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400051. PUBLIC NOTICE FORM B kotak (Corporate Identity No. L65110MH1985PLC038137) FOR AUCTION Kotak Mahindra Bank Regional Office : Kotak Mahindra Bank Ltd., 9th Floor, Vivan Square, Jodhpur Cross Road, Satellite, EJ BAJAJ FINAN CE LIMITED PUBLIC ANNOUNCEMENT CUM SALE Ahmedabad-380015 (Regul on 12 ef the Inselvency and Bankruptey Notice is hereby given to the public in general and in particulatro the Borrower/Co-Borrower/Guarantor that the below described immovable property mortgaged to the Authorised REGISTERED OFFICE: Bajaj Auto Limited Complex, Mumbai - Pune Road, Akurcl, Pune - 411035 Board of In (Liquidation Process) Regulations, 2016) Officer of Kotak Mahindra Bank Ltd, the Physical Possession of which has been taken by the Authorised Officer of Kotak Mahindra Bank Ltd, wil be sold on “AS IS WHERE |S”, “AS IS BRANCH OFFICE: 3RD FLOOR, UNIVERSAL BUSINESS CENTRE. NEAR MADHUBAN CIRCLE. FOR THE ATTENTION OF THE STAKEHOLDERS OF WHATIS" and “WHATEVER THERE |S” basis. offers are invited to submit online throutheg Wheb Portal of our e-Auction Service Partner, M/s.C1 India PvtLtd ie www.clindia.com, by ‘SUBHASH CHANDRA BOSE MARG, SURAT, GUJRAT. 395009, Authonzed Officer's Datei: Name: the undersigfonr esadle of theimmovable property of which particulars are given below:- Vishal Rathod, Emai iD: Wahalzathod1Ogebejaiingeriyn Mob Ma, +1 FOsa880749 BUTTON INDUSTRIES PRIVATE LIMITED PARTICULARS. | DETAILS Sr. Name of the Borrower(s)/ Demand Notice Description of the Reserve Earnest Money Date /Time APPENDIX: I-A [See proto nvae i8 ( 5) 1. [NAME OF CORPORATE DEBTOR BUTTON INDUSPTRIVRATIE LEIMSITE D No, Guarantors) / Mortgagor(s) Date and Amount Immovable propertie5 s Price Deposi*t (EMD) of e-Auctio" n tr TOPO ‘e-Auetion Satpe Notaice Unsder aSAR FAAEcctpS 2d!0n0 2a re ere PrOe 2. [Dato of Incorporation of Corporate Debtor’ 3007/2018 1/1. Ms. Shivangi Sanatkumar Pota Demand Notice Flat No.D-302, CASARIO Flat, City) Rs. 54,72,000/- 10% of Bid Amount and Enforcaofm Seecnurtity Intorest Act, 2002 ("ACT") 3, | Authordy under which Corporate Dablor | Registra cf Companies: Almedabad |(Borrower/Mortgagor) Rea oe ay Pulse Cinema Road, Koba,| (Rupees Fifty Four | Rs.5,47,200/- (Rupees | 5,99,2026 Notice id hereby given to the public In general arid #5 the BorrewerwCo-borametsMoigsgans) in is Incorporalad Registered looomwoy (Rane ThityOne |" TypootPoswsin-Physie | “akeaaca ae | Live Lakh Foty Seven |rime—11.00 | Js. Siaraanncyf uoaessrssancesarte n Chenaa ru eputmeste Corporala Idenfty No. Lined Liabiily | UISTOUGIO079PTC1OGAS1 0 Borrower [ype of Possession:-Physica B een uncer i t Iertificatoe No, of Debtor | For Loan A/c No. LAP18728181 LakhS eventy Three Thous and Only) lianas Hundred | A.M. to 12.00 AGT wii be gold by Aucton for recowary af fie amount mentioned hereunder ard further enpieable Address ofthe registered alf& ipricndiepal : Office number D-1201 Titanium Busivess Park, Hr. ousand Seven nly) PM. interes, charges. and costs ata. affice (# any) of Coeporata Debter Mekarba Rathaay crossing, JwrajPark. Ahmedshad, H au nn dd r Te hd ir tyT we Fin vt ey OnN li yn )e W‘ HTh Ae TEse Vc Eur Red THag Ea Re Et Id Se ”s c ur ri cbe ed t Rb ue lt eo w N a,i s 8b 8e in Gg o ltS ho el d Sean c u r l“ yA S intIS e reW stH E (ER nE f orc1 eS, m en. tAS ) 1 R5 uleW sH A iT t e IS R ulA eN sD ) Almacatad City, Gujarat, India, 380051 orrecaweey of tre dues detslas eundde r Date of Inspection of Immovable Properties : Last Date for Submission of Offers / EMD : Parti 6, | Ra et se lo uf o Pros ca ef su sI nsrolveenc y 108. 2026 15.09.2026 Time 11.00 A.M. 01. 00 RM. 23.09.2026 till 4.00 RM. Name& Address of Tejendra 1 (Borrawer) At; - Plat dis Umiyal 7, | Liquidation commencement dais 17,08.2006 (Order communicated to Ine liquidator on IMPORTANT TERMS & CONDITIONS OF SALE :- Borrower& Co-Borawer's Appl Patel Faliya Bestan - Surat Gujarat 395009 Kamlaban, of Corporate Detar 14.08.2026) 1) The Auctionis conductedas per the further Termssand Condofthie Btid diocoumenntasnd as perthe procedure set out therein. Bidders may gothrough the website of our-Auction Service Provider, Tanvi Jari (Co-Borrower), At - § No-59 Solapur Camapund 2, [N&a Regmisterati on Numofb Inesclrven cy | Nandish Sunilbhai Vin M/s. India Pvt Ltd. i.e. https:/Avww.bankeauctions.comfor bid documents, the details ofthe secured asset putup fore-Auctionand the Bid Formwhich willbe submitted online; Proessional acing a Lidar Regn, No: |BBWIPS-COWIP-P-02117 2020-20211 3270 | 2) All the intending purchasers/ bidders are required to register their name in the Web Portal mentioned above as https:/Avww.bankeauctions.com and generate their User ID and Vibhag 1 Udhna Surat Gujarat 394210, Pankilkumar| | Harishbhal Patel (Co-Borrower) At: - 304, Patal Faliya 9, | Address and Emal of the tquidaie | C/S3, Shanli Nitetan Row House. Opp sacar Complex, Password in free of cost of their own to participian tthee e-Auction on the date and time aforesaid; Umiya AapaBhenstanm, Suarat nGujatrat.3950 23 as regjslaved with the Boxart Anand Mahal Road, Surat, - 395009 3) For any enquiry, information, support, procedure and online training on e-Auction, the prospective bidders may contact the M/s. C1 India Pvt. Ltd. Department of our e-Auction Service Email: button liquidation gmail.com Partner P Dharani Krishna, through csd@disposalhub.com, Tel. No. : +91 7291971124, 25, 26, Mobile No. : 99481 82222 & E-mail ID: andhra@clindia.com & Loan Account Number AZBOHLIVAT9191 & 4280HL39480990 .nandésh vinéegmail.com support@bankeauctions.com; ‘Statutory Demand Notice wis. | Notice daled 2 8-Dec-24 Demand amo¢ 4u3,n68,t 392 !- 4) To the best of knowledge and information of the Authorised officer, there is no encumbrance in the property/ies. However, the intending bidders may inspect the property and its 13}2) Date & Amount 10] Address and e-mfoa bai ulsa d for eh Sankt Wadi, documents as mentioned abov [Showing first 8,000 characters — download PDF for full document]