Restile Ceramics: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Restile Ceramics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 25 2026 at 04:00 P.M. (IST) at 2B Devadaya Apartments #67 Gandhi Nagar 1st Main Road Adyar Chennai TN 600020 inter-alia to consider and approve:1. Audited Standalone Financial Statements including Balance Sheet as at March 31 2026 the Statement of Profit & Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31 2026 together with the Audit Report and Audited Standalone Financial Results for the quarter and financial year ended March 31 2026.You are requested to take the above information on your record.